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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 2024-04-29 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
2023年度独立董事述职报告（高志勇）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2023, detailing attendance at board meetings, opinions on company matters, committee participation, and overall evaluation of duties performed. It is a detailed narrative report on governance and oversight activities by an independent director, not a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report. The content aligns with Board/Management Information (MANG) as it relates to management and board activities and oversight.
2024-04-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 8th Board of Directors of the company, including approvals of various reports and proposals such as the 2023 Annual Report, financial statements, profit distribution plan, internal control evaluation, and other governance documents. It references submission of these reports to the 2023 Annual General Meeting for approval and mentions related disclosures published on the same day. The document itself is a board meeting resolution announcement rather than the full annual report or financial statements. It contains no actual financial data or detailed report content but summarizes board decisions and voting results. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2024-04-29 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including main accounting data, financial indicators, business descriptions, shareholder information, and important matters related to the company. The document is about 5895 characters long, which is sufficient to contain substantive financial data and analysis. It is not merely an announcement or a certification but a summary of the annual report itself. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to the "2023 Supervisory Board Work Report" of the company. It details the supervisory board's activities, meetings, oversight of financial reports including quarterly and half-year reports, internal controls, asset impairment, and other governance-related matters for the year 2023. The document is a comprehensive report on the supervisory board's work and oversight during the fiscal year, not merely an announcement or a brief summary. It contains substantive content about the company's governance and financial oversight but is not a full annual report (10-K) or an audit report (AR). It is a management-related report focusing on supervisory board activities and governance oversight. Therefore, the best fitting category is Management Reports (MDA). The document length is 2912 characters, which is sufficient for a detailed report but not extremely long, consistent with a management report rather than a full annual report.
2024-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of a company, detailing the approval of various reports and proposals including the 2023 annual report, financial statements, profit distribution plan, internal control evaluation report, and the 2024 first quarter report. It references that these reports will be submitted to the shareholders' meeting for approval and that the detailed reports are disclosed separately. The document itself is short (1964 characters) and serves as a meeting resolution announcement rather than containing the full financial data or reports. Therefore, it is not the actual Annual Report (10-K) or Interim Report (IR), but rather an announcement of meeting resolutions and related report approvals. This fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2024-04-29 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则 (修订稿)" which translates to "Shareholders Meeting Rules (Revised Draft)". It details the rules and procedures for convening and conducting shareholders meetings, including the rights and responsibilities of shareholders, the process for proposing and voting on resolutions, and the roles of the board and other parties. It does not contain financial statements, earnings data, or audit information. Instead, it is a governance document outlining internal rules related to shareholder meetings and corporate governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial (8144 characters), indicating it is a full set of rules rather than a brief announcement or notice.
2024-04-29 Chinese

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