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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 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fifth Supervisory Board of Ningbo Cixing Co., Ltd. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the Supervisory Board's work report, the 2022 annual report and summary, profit distribution plan, financial statements, appointment of the auditing firm, internal control self-assessment report, remuneration plan, entrusted financial management plan, bad debt write-off, and guarantees for customers. The document states that these resolutions will be submitted to the 2022 annual shareholders' meeting for approval. The document is a meeting resolution announcement rather than the actual reports or financial statements themselves. It is a regulatory announcement about supervisory board decisions and approvals, not a full annual report or audit report. Given the content and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice that does not fit other specific categories.
2023-04-11 Chinese
2022年度独立董事述职报告（孙科）
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 company matters, supervision of information disclosure, protection of investor rights, and training activities during the year 2022. The content 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 audit results, 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, specifically an independent director's report on their duties and oversight.
2023-04-11 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2022 Annual Report Summary" of 宁波慈星股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2022, including total assets, net profit, revenue, and quarterly financial data. It also discusses company business, industry conditions, shareholder information, and audit opinions. The presence of comprehensive financial statements and business overview for the full fiscal year aligns with the characteristics of an Annual Report (10-K). The document length is over 5,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it should be classified as an Annual Report (10-K). FY 2022
2023-04-11 Chinese
2023年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings.
2023-04-06 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Ningbo Cixing Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1887 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2023-04-06 Chinese
关于对深圳证券交易所关注函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Ningbo Cixing Co., Ltd. responding to a regulatory inquiry (关注函) from the Shenzhen Stock Exchange regarding a specific transaction involving the transfer of equity and debt of a subsidiary company. It includes detailed financial data, transaction pricing, payment arrangements, and explanations about the fairness and impact of the transaction on the company and minority shareholders. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a regulatory response providing substantive financial and transactional information related to a specific corporate event. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is under 5,000 characters, but it contains detailed explanations and data, so it is not merely a report publication announcement. Therefore, the classification is RNS with high confidence.
2023-03-24 Chinese

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