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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 427 across all filing types
Latest filing 2025-12-22 Board/Management Inform…
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
关于选举第三届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's third board of directors. It details the election process, qualifications, and background of the elected director. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to reports or meetings beyond the election announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-22 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2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a lawyer’s legal opinion letter regarding the convening, procedures, attendee qualifications, voting process, and results of an extraordinary shareholders’ meeting. It does not contain financial statements or corporate performance information (ruling out 10-K, IR, ER, etc.), nor is it a direct notice of a meeting (RPA) or a proxy solicitation statement (PSI). It is not a certification by officers but a legal opinion by external counsel. Therefore, it falls under the miscellaneous regulatory/compliance filings category.
2025-12-22 Chinese
关于董事会完成换届选举暨聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of its board of directors' re-election and the appointment of senior management personnel and securities affairs representatives. It details the election results, the appointment of the chairman, vice-chairman, committee members, and senior management, including their qualifications and terms. The document references compliance with company law and stock exchange listing rules. It does not contain financial statements or financial performance data, nor is it a report or presentation. It is a formal announcement about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 5038 characters, which is consistent with a detailed announcement rather than a full report.
2025-12-22 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Nanjing Cigu Technology Co., Ltd. It details the election of the chairman, vice chairman, committee members, appointment of senior management, and other board-related decisions. The document references compliance with company law and company articles, and it explicitly states that these resolutions do not require shareholder approval. The content focuses on board and senior management changes rather than financial results, audit information, or other report types. The document length is about 3112 characters, which is relatively short and typical for a board/management announcement. Therefore, this document fits the category of Board/Management Information (MANG).
2025-12-22 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2025 First Extraordinary General Meeting (EGM) Meeting Materials" of Nanjing Cigu Technology Co., Ltd. It contains detailed meeting notices, agenda, and multiple proposals for shareholder approval, including changes to the company's supervisory board, amendments to the company charter, governance system revisions, and board of directors elections. The content is focused on the materials prepared for the shareholders to review and vote on during the EGM. There are no financial statements, audit opinions, earnings data, or other financial report content. The document is a comprehensive set of meeting materials for a shareholder meeting, which fits the definition of AGM Information (AGM-R), as it is the presentation and materials shared during a general meeting (in this case, an extraordinary general meeting). The document length is substantial (over 11,000 characters), indicating it is the meeting materials themselves, not just an announcement or notice of the meeting. Therefore, the correct classification is AGM Information (AGM-R).
2025-12-10 Chinese
《关联交易管理制度》（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, principles, definitions, decision-making procedures, and disclosure requirements regarding related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. There are no financial statements, earnings data, or audit results presented. The document is a governance framework rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR).
2025-12-05 Chinese

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