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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 2025-06-20 Governance Information
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
公司章程（2025年6月20日修订）
Governance Information Classification · 95% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-06-20 Chinese
欣龙控股-2025年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, proposals, voting process, and results of a company's 2025 first extraordinary general meeting (临时股东会). It details the legality and compliance of the meeting with relevant laws and company articles. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting and the voting results of proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting proposals. The document length is 4745 characters, which is sufficient to contain detailed voting results and legal opinions, not just an announcement of a report. Therefore, the best classification is DVA with high confidence.
2025-06-20 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a shareholders' meeting, including voting results on various proposals such as amendments to the company charter and meeting rules. It includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or management discussion but focuses on the official results of shareholder votes at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2800 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-06-20 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders for Xinlong Holdings (Group) Co., Ltd. It details the meeting time, voting procedures, proposals to be voted on, registration methods, and proxy authorization forms. It does not contain financial statements, audit results, or management discussion and analysis. It is an announcement informing shareholders about the meeting and how to participate and vote. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-03 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the independent director system of a company, including definitions, duties, nomination, election, independence criteria, and procedural rules. It references relevant laws and regulatory bodies but does not contain financial statements, audit results, or financial performance data. It is not an announcement or a brief summary but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-03 Chinese
第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 欣龙控股（集团）股份有限公司. It details the approval of amendments to company bylaws, meeting rules, independent director system, management system revisions, and the scheduling of a shareholders meeting. The document does not contain financial data, earnings, or detailed reports but rather announces decisions made by the board and references other documents for details. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a regulatory certification or insider dealing report. The document is an official announcement of board meeting resolutions, which fits best under Board/Management Information (MANG). The document length is short (1147 characters), and it is not merely announcing the publication of a report but announcing board decisions. Therefore, the classification is MANG with high confidence.
2025-06-03 Chinese

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