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NANJING CIGU TECHNOLOGY CORP.,LTD. — Investor Relations & Filings

Ticker · 688448 ISIN · CNE100005P64 Shanghai Stock Exchange Manufacturing
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Filings indexed 430 across all filing types
Latest filing 2023-11-14 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 688448

About NANJING CIGU TECHNOLOGY CORP.,LTD.

https://www.cigu.com.cn/en/

Nanjing Cigu Technology Corp., Ltd. specializes in the research, development, and manufacturing of high-speed fluid machinery utilizing advanced magnetic levitation technology. The company's core product portfolio includes magnetic levitation high-speed centrifugal blowers, maglev vacuum pumps, and maglev air compressors. These systems integrate magnetic bearing technology, high-speed permanent magnet motors, and high-frequency vector control to provide oil-free, energy-efficient, and low-noise solutions for industrial applications. Key sectors served include wastewater treatment, chemical processing, textile manufacturing, and power generation. By eliminating mechanical friction, the company's products offer reduced maintenance requirements and enhanced operational longevity compared to traditional fluid machinery.

Recent filings

Filing Released Lang Actions
2023年前三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the distribution of cash dividends for the first three quarters of 2023 by 南京磁谷科技股份有限公司. It details the dividend amount per share, relevant dates for record, ex-dividend, and payment, the shareholders entitled to the dividend, tax withholding policies, and contact information for inquiries. It explicitly states it is a '权益分派实施公告' which translates to 'Equity Distribution Implementation Announcement' or 'Dividend Distribution Announcement'. There is no financial statement or comprehensive financial data included, only dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder information.
2023-11-14 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on various proposals, and legal compliance statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is relatively short (2219 characters) and it serves as an official disclosure of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-06 Chinese
江苏世纪同仁律师事务所关于南京磁谷科技股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, voting, and resolutions of the 2023 second extraordinary general meeting (临时股东大会) of Nanjing Cigu Technology Co., Ltd. It reviews the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and regulations. The document does not contain financial statements or results but is a legal opinion related to a shareholders' meeting. This type of document is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of voting results. It is a legal opinion on the shareholders' meeting process and resolutions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance/legal document related to corporate governance and shareholder meetings.
2023-11-06 Chinese
关于召开2023年第三季度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会) for investors. It mentions the date, time, location, and participation method for the meeting, as well as the availability of the company's third quarter report already published on October 20, 2023. The document does not contain actual financial data or detailed financial statements but serves to inform investors about the upcoming earnings call event and how to participate. This fits the definition of a Call Transcript (CT) announcement or more precisely an Investor Presentation (IP) announcement. However, since it is announcing the meeting and inviting participation rather than providing the transcript or presentation itself, and given the document length is short (1503 characters), it is best classified as a Regulatory Filing (RNS) as a general announcement. But the content is specifically about an earnings explanation meeting, which aligns with Investor Presentation (IP) category. The document is not the transcript or presentation itself but an announcement of the event. According to the rules, announcements of meetings are best classified as Regulatory Filings (RNS) unless the document contains the actual presentation or transcript. Therefore, the best fit is Regulatory Filings (RNS) with high confidence.
2023-10-25 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Nanjing Cigu Technology Co., Ltd. It includes detailed meeting instructions, agenda, and proposals to be voted on, such as profit distribution plans and amendments to the company charter and governance rules. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide attendees on the meeting process and agenda items. There is no financial statement or audit data presented, nor is it a transcript or announcement of results. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-10-25 Chinese
南京磁谷科技股份有限公司章程(2023年10月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 南京磁谷科技股份有限公司 (Nanjing CIGU Technology Corp., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, capital changes, dissolution and liquidation, and amendments to the articles. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, Shanghai Stock Exchange listing rules, and self-regulatory guidelines. The document is a comprehensive governance document that sets out the internal rules, rights, and obligations of shareholders, directors, and management, as well as procedures for meetings and decision-making. It does not contain financial statements, audit opinions, earnings data, or other financial performance information. It is not a report of financial results, audit, or regulatory filing. It is not a presentation or announcement. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2023-10-19 Chinese

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