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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 1,592 across all filing types
Latest filing 2024-04-11 Governance Information
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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 宁波慈星股份有限公司. It outlines procedures, quality requirements, responsibilities, and supervisory measures for selecting and appointing accounting firms to audit the company. It does not contain financial statements, audit opinions, or results of audits, nor is it an announcement or summary of such reports. Instead, it is a governance document detailing internal rules and procedures related to auditor selection and oversight. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-11 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Ningbo Cixing Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and internal audit oversight. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other types of filings. The document is a governance-related internal rules document about the audit committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3805 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2024-04-11 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of Ningbo Cixing Co., Ltd. It details the supervisory board's activities, meetings, and oversight of company operations, financial audits, internal controls, and compliance with laws during the 2023 fiscal year. It includes references to audit reports but does not contain full financial statements or detailed financial data itself. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on governance and supervisory activities. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of business trends, oversight, and related activities.
2024-04-11 Chinese
关于变更公司注册资本及修订公司章程并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Ningbo Cixing Co., Ltd. regarding changes to the company's registered capital and amendments to the company's articles of association (company charter). It details the approval of these changes by the board of directors, the specific changes in share capital, and the revisions to various articles of the company charter. The document also states that the amended articles will be submitted to the 2023 annual shareholders' meeting for approval and subsequent registration with the industrial and commercial administration. The document is a formal announcement of corporate governance and capital structure changes, not a full annual report, financial statement, or detailed management report. It is not a report publication announcement since it contains substantive content about the changes. The content fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and capital changes that do not fit more specific categories like MANG (management changes) or SHA (share issue).
2024-04-11 Chinese
关于2024年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, payment methods, and applicable period for these personnel. The content focuses on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is relatively short (1126 characters) and does not contain financial statements or broader management discussion, so it is not an Annual Report or Management Report. It is not a regulatory filing or announcement of a report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-11 Chinese
关于拟聘任2024年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed appointment of an accounting firm (Tianjian CPA Firm) for the 2024 fiscal year audit services. It details the qualifications, past performance, and independence of the accounting firm, as well as the approval process by the board and audit committee. The document does not contain any actual financial statements or audit reports but is a notice about the intention to appoint the auditor, pending shareholder approval. The document length is 3111 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of a Regulatory Filing (RNS) as it is a formal disclosure about auditor appointment rather than the audit report itself or an annual report.
2024-04-11 Chinese

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