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Hangzhou XZB Tech Co.,Ltd — Investor Relations & Filings

Ticker · 603040 ISIN · CNE100002YY1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 962 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603040

About Hangzhou XZB Tech Co.,Ltd

http://en.xzbco.com/

Hangzhou XZB Tech Co., Ltd. specializes in the research, development, and manufacturing of high-precision engine valve train components. The company's core product portfolio includes valve collets, valve spring retainers, hydraulic lash adjusters, and roller finger followers. Utilizing advanced cold forging and precision machining technologies, the firm provides critical components designed to enhance engine performance and fuel efficiency. It serves a global clientele of automotive original equipment manufacturers (OEMs) and Tier 1 suppliers. The company is recognized for its technical expertise in metal forming and its ability to produce high-volume, high-tolerance parts that meet stringent quality standards for internal combustion engines and hybrid powertrains.

Recent filings

Filing Released Lang Actions
新坐标2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 annual general meeting (AGM) resolutions, detailing meeting attendance and voting results on various proposals. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official shareholder vote results at an AGM. It is not a financial report or management presentation, but specifically the vote resolution notice.
2026-05-19 Chinese
新坐标2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年度股东会会议资料” and contains the full set of materials for the company’s 2025 Annual General Meeting – including agenda, meeting instructions, board work report, profit distribution and capital increase proposals, auditor appointment proposal, related party transaction plan, etc. These constitute the AGM materials rather than a formal annual report or earnings release. Accordingly, it fits the AGM Information category (AGM-R).
2026-05-13 Chinese
新坐标2025年非经营性资金占用及其他关联资金往来情况
Audit Report / Information Classification · 93% confidence The document is a specialized audit report (“专项审计报告”) issued by an accounting firm (中汇会计师事务所) on the 2025 non-operating funds occupancy and related party transactions summary table for 杭州新坐标科技股份有限公司. It is a standalone audit report and not a full Annual Report. It provides audit scope, management and auditor responsibilities, and opinion, followed by detailed schedules. This matches the definition of a standalone Audit Report / Information (Code: AR).
2026-04-28 Chinese
新坐标2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) issued by a licensed accounting firm, detailing their audit of the company’s internal controls over financial reporting as of 31 December 2025, including audit opinions and responsibilities. It is a standalone audit report rather than a full annual report or an announcement of publication. Therefore, it fits the Audit Report / Information category.
2026-04-28 Chinese
新坐标第六届董事会第三次会议决议公告
Board/Management Information Classification · 80% confidence The document is a detailed announcement of the sixth board of directors’ third meeting resolutions, listing items reviewed and approved by the board (work reports, profit distribution plans, audit and control reports, appointment of auditors, related‐party transactions, credit facilities, management remuneration plans, etc.). It is not the full annual report or financial statements, nor an earnings release or call transcript. It represents board‐level decisions and management information. Therefore, it falls under the Board/Management Information category (Code: MANG).
2026-04-28 Chinese
上海市锦天城律师事务所关于杭州新坐标科技股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings
2026-02-27 Chinese

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