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Xinjiang Xuefeng Sci-Tech (Group) Co.,Ltd — Investor Relations & Filings

Ticker · 603227 ISIN · CNE100002243 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,503 across all filing types
Latest filing 2021-11-19 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603227

About Xinjiang Xuefeng Sci-Tech (Group) Co.,Ltd

https://www.xjxfkj.com

Xinjiang Xuefeng Sci-Tech (Group) Co.,Ltd. focuses on the research, development, production, and distribution of civil explosives and chemical products. The company's primary product line includes industrial explosives, digital electronic detonators, and industrial primers. It also operates a large-scale chemical manufacturing division producing liquid ammonia, nitric acid, ammonium nitrate, and compound fertilizers. In addition to product manufacturing, the group provides integrated blasting services, engineering design, and technical consulting for mining, infrastructure, and water conservancy projects. By maintaining a vertically integrated business model, the company delivers comprehensive solutions ranging from raw material supply to specialized engineering execution and logistics.

Recent filings

Filing Released Lang Actions
新疆雪峰科技（集团）股份有限公司2021年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2021 Fourth Extraordinary General Meeting of Shareholders of Xinjiang Xuefeng Technology (Group) Co., Ltd. It contains multiple proposals for shareholder approval, including increasing the estimated amount of daily related-party transactions, and the nomination of additional supervisors and directors. The content is typical of meeting materials provided to shareholders for voting and review at a general meeting. There are no financial statements or detailed financial performance data presented, nor is this an announcement of financial results or a regulatory filing. The document is not a transcript, audit report, or capital update. It is clearly a set of meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R).
2021-11-19 Chinese
新疆雪峰科技（集团）股份有限公司关于增加2021年度日常关联交易预计事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of additional expected related-party transactions for the fiscal year 2021. It references compliance with governance guidelines and stock exchange listing rules, and it is related to a board meeting (the 34th meeting of the 3rd board). The content focuses on governance and approval of related-party transactions rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but rather a board/management information disclosure about governance and board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report.
2021-11-16 Chinese
新疆雪峰科技（集团）股份有限公司独立董事关于公司第三届董事会第三十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on matters discussed at the company's 34th board meeting of the third session. It includes opinions on increasing daily related-party transactions for 2021 and the nomination of additional directors. The content focuses on governance and board-related decisions rather than financial results or audit findings. The document length is short (1095 characters), and it is not a full report but an opinion statement related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-11-16 Chinese
新疆雪峰科技（集团）股份有限公司关于增补董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Xinjiang Xuefeng Technology (Group) Co., Ltd. regarding the addition of new directors to the company's board. It details the board meeting resolution, nomination process, and includes biographies of the director candidates. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming it is not a full report or other filing type.
2021-11-16 Chinese
新疆雪峰科技（集团）股份有限公司关于增补监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) to the company's supervisory board. It includes details about the meeting where the appointment was approved and the candidate's resume. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board or senior management structure.
2021-11-16 Chinese
新疆雪峰科技（集团）股份有限公司关于增加2021年度日常关联交易预计事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Xinjiang Xuefeng Technology (Group) Co., Ltd. regarding the increase in expected daily related-party transactions for the fiscal year 2021. It includes details about the nature of the transactions, the approval process by the board and independent directors, financial data of related parties, and compliance with stock exchange rules. The document is a formal announcement of a corporate event related to related-party transactions requiring shareholder approval, rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 3767 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-16 Chinese

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