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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 Declaration of Voting R…
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
第四届监事会第六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 兴业皮革科技股份有限公司 regarding the approval of various reports and proposals related to the 2017 fiscal year, including the annual report, financial statements, profit distribution plan, internal control self-evaluation, audit institution appointment, and other corporate governance matters. It includes voting results and confirms the legality and compliance of the meeting and decisions. The document is not the annual report itself but an announcement of the Supervisory Board's resolutions that need to be submitted to the Annual General Meeting for approval. The document length is 3127 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions and voting outcomes of the Supervisory Board meeting related to the annual report and other matters.
2018-03-26 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and related parties of Xingye Leather Technology Co., Ltd. for the year 2017. It includes a detailed table of fund occupation and is addressed to an accounting firm, referencing compliance with Chinese regulatory requirements (China Securities Regulatory Commission and State-owned Assets Supervision and Administration Commission). The document is signed by the accounting firm and includes audit references but is not a full annual report or audit report itself. It is a standalone report focused on related party fund occupation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit findings and applied accounting principles on a specific issue, excluding a full annual report. The document length is under 5,000 characters but contains substantive financial data and audit commentary, so it is not merely an announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2017
2018-03-26 Chinese
2017年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "2017 年年度报告" which translates to "2017 Annual Report" and contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, corporate governance, and financial statements. It includes comprehensive financial figures, business descriptions, risk disclosures, and future outlooks. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and management analysis confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-03-26 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including revenue, net profit, cash flow, and other financial indicators. It also discusses business operations, company background, shareholder information, accounting policy changes, and outlook for the next quarter. The length of the document (9069 characters) and the presence of comprehensive financial and operational data indicate this is a full annual report or a substantial summary of it, not merely an announcement or a brief factsheet. The document is not a transcript, call, or management change announcement. It is clearly an annual report summary, which fits best under the category Annual Report (10-K). FY 2017
2018-03-26 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control procedures and compliance rather than financial results or audit opinions. The document length is 3413 characters, which is relatively short and does not contain financial statements or management discussion of financial results. It is not an announcement of a report but a compliance/internal control checklist. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit other specific categories like Annual Report, Audit Report, or Interim Report.
2018-03-26 Chinese
民生证券股份有限公司关于公司及其全资子公司使用部分闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding the use of idle raised funds by Xingye Leather Technology Co., Ltd. and its wholly-owned subsidiary to purchase financial products. It references regulatory approvals, fundraising details, board and shareholder meeting approvals, and compliance with securities regulations. The content focuses on the use and management of raised funds, investment risk control, and compliance with regulatory requirements. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The document is a formal audit or verification opinion related to the use of raised funds, which fits the category of an Audit Report / Information (AR). FY 2017
2018-03-26 Chinese

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