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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 2023-04-11 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
独立董事关于第五届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Ningbo Cixing Co., Ltd. regarding various matters discussed at the third meeting of the fifth board of directors held on April 11, 2023. It covers topics such as related party transactions, profit distribution plans, appointment of the audit firm, internal control self-evaluation, director and senior management remuneration plans, entrusted financial management, bad debt write-offs, and guarantees for customers. The document references compliance with regulatory guidelines and company bylaws, and it provides independent directors' agreement and opinions on these matters. It is not a full annual report, audit report, or financial statement, but rather an independent directors' opinion on board meeting matters, which fits under Board/Management Information (MANG). The document length is 2538 characters, which is relatively short and focused on board-related opinions rather than full financial disclosures or regulatory filings. Therefore, the best classification is MANG with high confidence.
2023-04-11 Chinese
关于2022年度拟不进行利润分配的专项说明的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Ningbo Cixing Co., Ltd. regarding the 2022 annual profit distribution plan, specifically stating that no profit distribution (dividends or stock bonuses) will be made for the year 2022. It includes details about the company's net profit, reasons for not distributing profits, and opinions from the board of directors, independent directors, and the supervisory board. The document is relatively short (1532 characters) and serves as a formal announcement of the profit distribution decision rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the dividend decision and related explanations. This fits the category of a Notice of Dividend Amount (DIV), which covers announcements about dividend amounts, payment dates, or decisions related to dividends, including the decision not to distribute dividends.
2023-04-11 Chinese
2022年度独立董事述职报告（李成艾已离任）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Ningbo Cixing Co., Ltd. for the year 2022, describing the director's duties, attendance at board meetings, opinions on various board resolutions, committee work, investor protection efforts, and training. It is a formal report on the director's activities and responsibilities during the fiscal year, not an announcement or a brief notice. The content focuses on board/management information, specifically the independent director's role and opinions, which fits the category of Board/Management Information (MANG). The document length is 2244 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-04-11 Chinese
独立董事关于聘任2023年度会计师事务所的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing a prior approval opinion on the appointment of an accounting firm for the 2023 fiscal year. It references regulatory rules and the company's articles of association, and it is a formal opinion rather than a full audit report or annual report. The document length is very short (400 characters), and it does not contain financial statements or detailed audit results. It is essentially an approval or endorsement related to audit appointment, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. FY 2023
2023-04-11 Chinese
2022年度独立董事述职报告（张民元已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" from Ningbo Cixing Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, investor protection efforts, and training during the year 2022. It is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director). The document length is 2239 characters, which is relatively short but contains substantive content about board duties rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-11 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度董事会工作报告" which translates to "2022 Annual Board of Directors Work Report." It details the board's activities, meetings, resolutions, and governance practices throughout the year 2022. It includes information on board meetings, committees, independent directors, information disclosure, and investor relations management. The document is a comprehensive report on the board's work rather than an announcement or a brief summary. It does not contain full financial statements like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or a proxy statement. The focus is on the board's work and governance activities, which fits the category of Board/Management Information (MANG). The document length is 4460 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the best classification is MANG with high confidence.
2023-04-11 Chinese

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