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XINLONG HOLDING （GROUP） CO., LTD. — Investor Relations & Filings

Ticker · 000955 ISIN · CNE000001121 LEI · 300300J7SS95FYI3DN37 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,803 across all filing types
Latest filing 2024-06-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000955

About XINLONG HOLDING （GROUP） CO., LTD.

https://www.xinlong-holding.com

Xinlong Holding (Group) Co., Ltd. specializes in the research, development, and manufacturing of high-end non-woven materials. The company utilizes advanced production technologies, including spunlace, thermal bond, melt-blown, and composite processes, to create a diverse range of functional fabrics. Its product portfolio serves critical sectors such as medical and healthcare, personal hygiene, industrial filtration, and household maintenance. Key offerings include materials for surgical gowns, protective masks, sanitary wipes, and specialized industrial cloths. Xinlong focuses on technological innovation and quality control to provide high-performance solutions for global markets. The company maintains an integrated business model that spans from raw material processing to the production of finished consumer goods, emphasizing sustainability and functional performance in its textile engineering.

Recent filings

Filing Released Lang Actions
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company secretary for the board of directors. It includes details about the individual's qualifications, work history, and compliance with regulatory requirements. There is no financial data, no mention of financial results, no report publication, or any other type of report. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2024-06-17 Chinese
关于收到海南证监局警示函的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from a company about receiving a warning letter from the Hainan Securities Regulatory Bureau regarding violations related to inaccurate financial disclosures and accounting errors. It details the regulatory action taken, the nature of the violations, and the company's response and commitment to compliance. The document does not contain financial statements or detailed financial data but is a regulatory announcement about legal and compliance issues. It is not an annual report, audit report, earnings release, or any financial report. It fits best under Legal Proceedings Report (LTR) as it concerns regulatory enforcement and administrative measures.
2024-06-04 Chinese
北京植德律师事务所关于欣龙控股（集团）股份有限公司2023年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Xinlong Holdings (Group) Co., Ltd. It details the procedures of the AGM, including the convening, attendance, proposals, voting procedures, and results. The document is not the AGM presentation materials themselves but a legal opinion on the AGM's legality and compliance. It is not an announcement of the AGM or voting results alone but a formal legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document length (7764 characters) and content confirm it is a substantive legal opinion document rather than a brief announcement or certification. Hence, the classification is AGM-R with high confidence.
2024-05-21 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 欣龙控股（集团）股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual reports, financial statements, profit distribution plan, amendments to company bylaws, and election of directors. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 5733 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-21 Chinese
公司章程（2024年5月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance-related rules. It references Chinese company law and securities law, and extensively covers governance practices, shareholder meeting procedures, voting rights, and board responsibilities. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2024-05-21 Chinese
关于参加2023年度海南辖区上市公司业绩说明会暨投资者集体接待日的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an investor meeting event focused on discussing the 2023 annual report and related topics such as financial data, governance, and strategy. It does not contain the actual annual report or detailed financial statements but rather informs investors about a scheduled event for communication and explanation. The document length is short (684 characters) and serves as a notice rather than a report. Therefore, it fits best as an Investor Presentation (IP) since it relates to a presentation or discussion aimed at investors about company performance and strategy.
2024-05-07 Chinese

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