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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 2022-03-29 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
独立董事意见
Board/Management Information Classification · 100% confidence The document is an independent directors' opinion on the appointment of new senior management personnel for the company. It discusses the nomination and election procedures for senior management and confirms compliance with relevant laws and regulations. There is no financial data, no report attached or referenced, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-03-29 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth board of directors of the company. It details the election of the chairman, vice chairman, and members of various board committees. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings. The content is focused on changes and appointments in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report but an announcement of board decisions.
2022-03-29 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the eighth Supervisory Board of the company. It details the meeting date, attendance, agenda items, and voting results, including the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board-level decisions and management structure changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-03-29 Chinese
关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a senior management member, specifically the company's vice president. It includes details about the resignation date, the individual's remaining roles, shareholding, and compliance with stock exchange regulations. There is no financial data, report, or presentation content. The document fits the category of announcements about changes in senior management or board members.
2022-03-28 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a company's extraordinary shareholders meeting held on March 28, 2022. It includes information about the meeting's time, location, attendance, voting results for board and supervisory committee elections, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and decisions made at the meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2833 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-03-28 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It details the election process, the elected individual's background, and compliance with regulatory requirements. There is no financial data, no mention of annual or quarterly reports, no audit information, and no discussion of financial results or capital changes. The content focuses on board/management changes, specifically the election of a supervisory board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so it is not RPA or RNS.
2022-03-28 Chinese

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