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

Ticker · 603227 ISIN · CNE100002243 Shanghai Stock Exchange Manufacturing
Filings indexed 1,505 across all filing types
Latest filing 2021-02-02 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 first extraordinary general meeting of shareholders of Xinjiang Xuefeng Technology (Group) Co., Ltd. It details the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. The document length is short (1723 characters), and it primarily reports the voting outcomes and legal validation of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-02-02 Chinese
天阳律师事务所关于新疆雪峰科技(集团)股份有限公司2021年第一次临时股东大会法律意见书
Regulatory Filings
2021-02-02 Chinese
新疆雪峰科技(集团)股份有限公司2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 First Extraordinary General Meeting" of Xinjiang Xuefeng Technology (Group) Co., Ltd. It contains detailed information about related party transactions expected for the year 2021, including historical data, financial data of related parties, and explanations of the nature and pricing of these transactions. The content is focused on a specific shareholder meeting and the agenda items to be discussed, which is typical for meeting materials rather than a full financial report or announcement. The document is lengthy (over 12,000 characters) and contains detailed data and explanations, consistent with meeting materials. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a voting result announcement or a proxy solicitation. Therefore, the document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-01-22 Chinese
新疆雪峰科技(集团)股份有限公司关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Xinjiang Xuefeng Technology (Group) Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and an attached proxy authorization form. There is no financial data, earnings, or report content. The document is an announcement informing shareholders about the meeting and voting process, not the actual meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is a detailed notice for shareholders to prepare for voting, consistent with PSI filings.
2021-01-15 Chinese
新疆雪峰科技(集团)股份有限公司第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xinjiang Xuefeng Technology (Group) Co., Ltd. It details the meeting date, attendance, and specific resolutions such as opening a special account for raised funds, approval of related party transactions, and the proposal to convene an extraordinary general meeting. There is no financial data or report content, only meeting decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1342 characters), and it is not a report or financial statement, nor an announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2021-01-11 Chinese
新疆雪峰科技(集团)股份有限公司独立董事关于2021年度日常关联交易预计事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's 2021 annual related party transactions proposal. It references compliance with company law, securities law, and stock exchange rules, and it is a formal opinion rather than a full report. The document length is short (516 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a management report but an independent opinion related to governance and compliance. This fits best under Regulatory Filings (RNS) as it is a compliance-related document that does not fit other specific categories.
2021-01-11 Chinese

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