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Ningbo Cixing Co.,Ltd. — Investor Relations & Filings

Ticker · 300307 ISIN · CNE100001CT9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,593 across all filing types
Latest filing 2012-08-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300307

About Ningbo Cixing Co.,Ltd.

https://www.ci-xing.com

Ningbo Cixing Co., Ltd. focuses on the research, development, and production of intelligent knitting machinery and automated manufacturing solutions. The company’s core product line includes computerized flat knitting machines, seamless knitting equipment, and specialized machinery for footwear uppers and technical textiles. By leveraging advanced control technology and precision engineering, the company provides systems that enable high-speed, multi-functional production with complex patterning capabilities. Through the integration of the Swiss Steiger brand's technology, the company offers high-end solutions for global garment and textile manufacturers. Its offerings support the transition toward smart manufacturing and industrial automation, providing tools for efficient, high-quality production of diverse knitted goods.

Recent filings

Filing Released Lang Actions
关于聘任公司总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager and the resignation of the previous one. It includes details about the individuals involved, their qualifications, and the board's approval. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. This fits the category of Board/Management Information, which covers announcements of changes in senior management.
2012-08-14 Chinese
第一届董事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifteenth meeting of the first board of directors of Ningbo Cixing Co., Ltd. It includes approvals of the 2012 semi-annual report and its summary, profit distribution plan, mergers and acquisitions of subsidiaries, changes in internal organizational structure, election and appointment of senior management, approval of the 2012 semi-annual audit report, donation plans, and scheduling of an extraordinary shareholders meeting. The document contains detailed board meeting decisions and management changes, including election of a vice chairman and appointment of a new general manager. It also references the audit report but does not contain the full audit report itself. The document is not a full financial report but a board meeting resolution announcement covering management and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 3660 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2012-08-14 Chinese
2012年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2012 年半年度报告摘要" which translates to "2012 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, profit, cash flow, assets, and equity comparisons with the previous year. It also includes management discussion on business segments, fundraising usage, and shareholder information. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis. The presence of an auditor's report with an unqualified opinion is noted, confirming the financial data's authenticity. This matches the characteristics of an Interim / Quarterly Report (IR) rather than just an announcement or summary. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2012
2012-08-14 Chinese
独立董事对公司有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the 2012 half-year period, including related party transactions, guarantees, profit distribution plan, and appointment of a general manager. It references the 2012 half-year period and includes opinions on financial and governance matters but does not contain full financial statements or comprehensive financial data. It is a formal opinion document related to management and governance issues rather than a full interim report or annual report. The document length is short (1213 characters), and it is not a report publication announcement or certification. The content fits best under Board/Management Information (MANG) as it includes appointment of a senior manager and independent directors' opinions on company matters.
2012-08-14 Chinese
关于召开2012年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2012 first extraordinary general meeting (临时股东大会) of Ningbo Cixing Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), registration methods, and agenda items, specifically the proposal on the 2012 semi-annual profit distribution plan. The document also contains attachments such as shareholder registration forms and proxy authorization forms. There is no actual financial data or results reported here, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2012-08-14 Chinese
第一届监事会第七次会议决议公告
Regulatory Filings Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Cixing Co., Ltd. regarding the approval of the company's 2012 semi-annual report and its summary. It confirms the report's compliance and accuracy but does not contain the actual financial statements or detailed report itself. The document is short (583 characters) and serves as an official announcement of the board's approval rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal disclosure related to corporate governance and report approval but not the report itself.
2012-08-14 Chinese

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