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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 2020-04-28 Regulatory Filings
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
关于提请股东大会对公司担保事项进行授权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company (欣龙控股) regarding the proposal to authorize the board of directors to provide guarantees for its subsidiaries' borrowings. It details the guarantee amounts, the subsidiaries involved, their financial conditions, and the terms of authorization. The document is structured as a formal announcement to shareholders about a specific corporate action requiring shareholder approval. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. The content focuses on a corporate governance matter related to guarantees and authorization by the shareholders, which is typically classified under Regulatory Filings (RNS) as it is a regulatory announcement about corporate actions and governance but not a full governance report or management change announcement. The document length is about 3,022 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Regulatory Filings (RNS).
2020-04-28 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year from January 1, 2019 to December 31, 2019, issued by Da Hua Certified Public Accountants. It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and equity changes. The content is a full audit report with detailed financial data and audit procedures, not merely an announcement or certification. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief notice. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2019
2020-04-28 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report for Xinlong Holdings (Group) Co., Ltd. It covers various topics such as external guarantees, related party transactions, profit distribution proposals, securities investment business, internal control self-evaluation, auditor reappointment, use of idle funds for bank wealth management products, and appointment of senior management. The document references compliance with regulatory requirements and internal company procedures. It is not a full annual report or audit report but rather a formal opinion statement by independent directors on specific corporate governance and financial matters. The length is about 2,126 characters, which is relatively short and focused on governance and compliance opinions rather than detailed financial statements or results. This fits best under Board/Management Information (MANG) as it involves opinions on board decisions, management appointments, and governance-related matters.
2020-04-28 Chinese
独立董事2019年度述职报告（郭义彬）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for the company. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on various company matters, participation in board committees, and overall evaluation of their duties during the 2019 fiscal year. The content focuses on governance, oversight, and independent opinions rather than financial statements or audit results. It is a detailed report by independent directors on their work and governance role, which aligns with Board/Management Information filings. The document length is about 4208 characters, which is sufficient for a detailed report but not a full annual report or audit report. It is not a simple announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2020-04-28 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinlong Holdings (Group) Co., Ltd. regarding guarantees provided for its controlling subsidiaries. It details the amounts, purposes, and risks of the guarantees, the financial status of the subsidiaries, and the approval process by the board and shareholders. The document is a formal disclosure about financing guarantees rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on capital/financing activities related to guarantees for loans. The document length is 3321 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-04-28 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of the company 欣龙控股(集团)股份有限公司. It includes details such as the meeting date, agenda items to be voted on (including the 2019 annual report, financial statements, profit distribution plan, and other proposals), voting procedures, registration details, and proxy authorization form. The document does not contain the actual annual report or financial statements but rather the notification and instructions for the shareholders' meeting where these reports will be discussed and voted upon. The document length is 4288 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2020-04-28 Chinese

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