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XINGYE LEATHER TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 002674 ISIN · CNE100001DB5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,900 across all filing types
Latest filing 2018-03-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002674

About XINGYE LEATHER TECHNOLOGY CO.,LTD.

https://www.xingyeleather.com

Xingye Leather Technology Co., Ltd. specializes in the research, development, production, and distribution of high-quality natural leather products. The company primarily focuses on cattle hide leather, producing a wide range of upper leather materials used in the manufacturing of footwear, handbags, and leather accessories. Its product portfolio includes various finishes and textures tailored to meet the technical specifications of global fashion and sports brands. The company emphasizes technological innovation and sustainable manufacturing processes, maintaining certifications such as the Leather Working Group (LWG) gold rating. By integrating advanced tanning technologies with large-scale production capabilities, the firm serves as a key supplier to both domestic and international markets, providing materials that balance durability, aesthetic appeal, and environmental compliance.

Recent filings

Filing Released Lang Actions
2017年度独立董事述职报告（汤金木）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2017" from a company. It details the independent director's attendance at meetings, opinions on various company matters including financial and governance issues, and compliance with relevant laws and regulations. The content focuses on the independent director's duties, opinions on board decisions, and oversight activities rather than presenting full financial statements or comprehensive annual results. It is a report on board/management oversight and governance activities rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG). The document length (6010 characters) and detailed content about board activities and independent director opinions support this classification.
2018-03-26 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2017 by 兴业皮革科技股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, risk assessment, internal control environment, and related procedures. The document is detailed and contains substantive content about internal control evaluation, not just an announcement or summary. It is not a full annual report (10-K), but rather a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length (7812 characters) supports it being a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2017
2018-03-26 Chinese
2017年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2017 年度社会责任报告' which translates to '2017 Annual Social Responsibility Report'. It extensively discusses the company's environmental, social, and governance (ESG) activities, including environmental protection measures, employee rights, shareholder rights, and social contributions. There is no indication of financial statements or detailed financial performance data typical of Annual Reports (10-K) or Interim Reports (IR). The content focuses on social responsibility and sustainability efforts, which aligns with the Environmental & Social Information (SR) category. The document length is sufficient to be a full report rather than a brief announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
2018-03-26 Chinese
关于公司2017年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by 兴业皮革科技股份有限公司 (Xingye Leather Technology Co., Ltd.) for the fiscal year 2017. It includes audited verification by an accounting firm, detailed tables of funds raised through public and non-public stock issuance, usage of these funds, management and supervision of the funds, and compliance with regulatory requirements. The document references specific regulatory guidelines such as the Shenzhen Stock Exchange rules and includes detailed financial data on the raised capital and its application. The presence of an auditor's verification report and the focus on the use of raised funds indicate this is a specialized audit or assurance report related to capital raised and its usage, rather than a full annual report or earnings release. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. FY 2017
2018-03-26 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth board of directors' eighth meeting of 兴业皮革科技股份有限公司, held on March 24, 2018. It includes approvals of the 2017 annual report, financial statements, profit distribution plan, appointment of auditors, amendments to the company bylaws, and other corporate governance matters. The document references that the full annual report and other detailed reports are available on an external website (巨潮资讯网), indicating this document itself is not the full annual report but a board meeting resolution announcement. The document is lengthy (5925 characters) and contains detailed board meeting decisions, which fits the category of Board/Management Information (MANG). It is not a full annual report (10-K) because it does not contain the full financial statements or comprehensive company activity report, but rather the board's resolutions about these reports and other governance matters. Therefore, the correct classification is MANG with high confidence.
2018-03-26 Chinese
关于公司及全资子公司使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of idle funds to purchase financial products. It details the board and supervisory committee approvals, investment risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial data but rather informs shareholders and the public about a financing-related decision and its governance. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement about capital use and investment activities, fitting best under Capital/Financing Update (CAP). The document length is 3163 characters, which is consistent with an announcement rather than a full report.
2018-03-26 Chinese

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