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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 2025-04-13 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
董事会关于股东临时提案不予提交股东会审议事项说明的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the board of directors of a company regarding the decision not to submit certain shareholder temporary proposals to the shareholders' meeting for consideration. It discusses the procedural and legal basis for this decision, referencing company law, stock exchange regulations, and internal governance rules. The content focuses on board and shareholder meeting procedural matters, specifically about board nominations and shareholder proposals, rather than financial results or audit information. The document is relatively short (3353 characters) and is a formal announcement explaining a board decision related to shareholder proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions involving the board or senior management. It is not a full report, financial statement, or meeting materials, so other categories like Annual Report, Interim Report, or AGM Information do not apply. Therefore, the best classification is MANG with high confidence.
2025-04-13 Chinese
北京植德律师事务所关于欣龙控股（集团）股份有限公司董事会决议对股东临时提案不予提交股东会审议事项的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a board resolution of Xinlong Holdings (Group) Co., Ltd. The letter addresses the board's decision not to submit certain shareholder temporary proposals to the shareholders' meeting for consideration. The document references relevant laws, regulations, and listing rules, and provides detailed legal analysis and justification for the board's decision. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement but a formal legal opinion related to board and shareholder meeting matters. This fits best under the category of Board/Management Information (MANG), as it concerns board decisions and governance matters related to shareholder proposals and board resolutions.
2025-04-13 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Xinlong Holdings (Group) Co., Ltd. It includes details such as the meeting date, voting procedures, proposals to be voted on, registration methods, and proxy forms. The document does not contain any financial statements or detailed financial performance data, but rather serves as an announcement and invitation for shareholders to attend and vote at the AGM. The document length is 3386 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).
2025-04-02 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2024 年年度报告摘要' which translates to '2024 Annual Report Summary'. It contains detailed financial data for the year 2024, including total assets, net profit, revenue, and quarterly financial data. It also includes company business descriptions, shareholder information, and notes on governance and important events during the year. The length of the document (11,574 characters) and the presence of substantive financial data and analysis confirm it is a full report rather than a brief announcement or summary. The document is clearly an annual report or a summary thereof, which fits the definition of an Annual Report (10-K). FY 2024
2025-04-02 Chinese
独立董事2024年述职报告-张瑞君
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 by an independent director of the company. It details the director's qualifications, attendance at meetings, committee participation, communication with auditors and shareholders, internal control evaluations, accounting corrections, and legal proceedings. The content focuses on the independent director's duties and activities during the year rather than presenting financial statements or audit opinions. It is a formal report on the director's performance and oversight role, which aligns with Board/Management Information filings. It is not an annual report, audit report, or any other financial or regulatory filing type. Therefore, the document fits best under Board/Management Information (MANG). The document length and detail support a high confidence classification.
2025-04-02 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding the use of funds by controlling shareholders and other related parties for the fiscal year 2024. It includes audited financial data, references to the audit report with unqualified opinion, and detailed tables of non-operating fund occupation and related party fund transactions. The document references regulatory requirements from Chinese authorities and includes signatures from certified public accountants. The content is focused on a specific audit-related disclosure about related party transactions and fund occupation, not a full annual report or interim report. It is a standalone audit-related report providing detailed audit findings and compliance information, fitting the category of Audit Report / Information (AR). The document length is 3538 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-02 Chinese

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