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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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors." It details the composition, responsibilities, meeting procedures, committees, and governance practices of the company's board of directors. There is no financial data, audit information, or report content. Instead, it focuses on governance structure and internal rules for board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not a mere announcement or summary. Therefore, the appropriate classification is CGR.
2024-04-11 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-11 Chinese
关于坏账核销的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Cixing Co., Ltd. regarding the write-off of bad debts. It details the amounts to be written off, the approval process by the board and supervisory committee, and confirms compliance with accounting standards and regulations. The document is relatively short (944 characters) and serves as a formal disclosure of a specific financial event (bad debt write-off) rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. This type of announcement fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-11 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Song Jiajia, from his position on the board and audit committee. It details the resignation reason, effective date, and confirms that the board will continue to function normally and will proceed with the replacement process. There is no financial data, no mention of financial results, or any other report type. This fits the category of announcements about changes in the company's board of directors or senior management.
2024-04-11 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" for Ningbo Cixing Co., Ltd. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other regulatory filings. The content is focused on governance practices related to board remuneration and assessment policies. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3076 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-04-11 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm Tianjian CPA Firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's oversight activities. The document references the 2023 annual audit and the issuance of an unqualified audit report but does not contain the full annual report or financial statements itself. It is a standalone report focused on audit oversight and evaluation, fitting the definition of an Audit Report / Information (AR). The document length is 2534 characters, which is sufficient for a detailed report but not a full annual report. It is not an announcement or certification but a substantive report on audit activities and supervision. FY 2023
2024-04-11 Chinese

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