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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 2020-07-27 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
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 7th Board of Directors of Xinlong Holdings (Group) Co., Ltd. It details decisions on adjustments to director allowances, performance bonus schemes, and the scheduling of a shareholders' meeting. The content focuses on board decisions and remuneration policies rather than full financial statements or detailed financial performance. It is not a full annual or interim report, nor an earnings release. The document is a formal announcement of board/management decisions, specifically about board remuneration and meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1854 characters), and it contains substantive content about board resolutions, not just a notice or report publication announcement.
2020-07-27 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2020 third extraordinary general meeting of shareholders of Xinlong Holdings (Group) Co., Ltd. It includes details about the meeting time, location, agenda items, voting procedures, and proxy authorization forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-07-27 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a board meeting, specifically regarding adjustments to director allowances and a performance award scheme. It does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It is related to board-level decisions and opinions, which fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters rather than financial reporting or regulatory filings.
2020-07-27 Chinese
关于合作框架协议到期解除的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expiration and termination of a cooperation framework agreement between the company and another party. It provides background on the original agreement, the lack of progress on formal contracts, and the mutual termination of the agreement upon expiration. It explicitly states the impact on the company and reassures investors. There are no financial statements, detailed financial data, or regulatory certifications. The document is a formal announcement of a corporate event related to cooperation agreements, not a financial report, management change, or voting result. It fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2020-07-20 Chinese
关于独立董事取得独立董事资格证书的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding an independent director obtaining an independent director qualification certificate. It references a shareholder meeting and compliance with Shenzhen Stock Exchange regulations. The content is about board/management information, specifically about a director's qualification status, not a full report or financial data. The document length is short and it is an announcement rather than a detailed report. Therefore, it fits best under Board/Management Information (MANG).
2020-07-15 Chinese
关于参加“海南辖区上市公司2019年度业绩网上集体说明会”的公告
Investor Presentation Classification · 90% confidence The document is a short announcement (635 characters) about the company's participation in an online collective performance explanation meeting for the 2019 fiscal year. It mentions the event date and platform, and that company executives will communicate with investors about the 2019 annual report and related topics. There is no actual financial data or detailed report content included. The document serves as a notice of an investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement.
2020-07-14 Chinese

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