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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 2020-01-19 Earnings Release
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
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast (业绩预告) for the company 欣龙控股（集团）股份有限公司. It provides estimated financial results for the full year 2019, including net profit and earnings per share, but explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the 2019 annual report. The document is relatively short (887 characters) and serves as a preliminary earnings forecast rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, rather than a full Annual Report (10-K) or Interim Report (IR). FY 2019
2020-01-19 Chinese
第七届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 9th meeting of the 7th Board of Directors of 欣龙控股(集团)股份有限公司. It includes details about board decisions such as amendments to the company bylaws, election of non-independent and independent directors, appointment of senior management, and scheduling of a shareholders' meeting. It also provides detailed biographies of the newly nominated directors and senior management. The content focuses on board and management changes and appointments, which aligns with the category for announcements about changes in the company's board of directors or senior management. There is no indication that this is a full annual report, audit report, or financial results release. The document length (6099 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-01-17 Chinese
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for 欣龙控股(集团)股份有限公司. It includes information about the meeting time, location, agenda items, voting procedures, and proxy forms. The agenda focuses on election and appointment of board members and supervisors, and amendments to the company charter. There is no financial data or financial results presented. The document is not a report but a formal meeting notice and related procedural information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 6700 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2020-01-17 Chinese
独立董事候选人声明（张瑞君）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board membership.
2020-01-17 Chinese
第七届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of the seventh meeting of the seventh Supervisory Board of Xinlong Holdings (Group) Co., Ltd. It details the resignation of two supervisors and the nomination of two new candidates for the Supervisory Board. It includes biographical information about the candidates and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board members, which falls under Board/Management Information.
2020-01-17 Chinese
承诺书
Regulatory Filings Classification · 95% confidence The document is a short personal commitment letter from an individual named Zhang Ruijun regarding obtaining an independent director qualification certificate. It is only 201 characters long and does not contain any financial data, regulatory filings, or report information. It is not an announcement of a report, nor a financial or management report. It is a regulatory compliance statement related to board qualifications, which fits best under Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2020-01-17 Chinese

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