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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 2022-10-27 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
独立董事候选人声明（孙科）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Ningbo Cixing Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and assurances regarding independence and eligibility to serve as an independent director. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial disclosures. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2022-10-27 Chinese
独立董事候选人声明（林雪明）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Ningbo Cixing Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no discussion of financial results, no voting results, no management changes, and no report publication. The content is focused on the qualifications and declarations related to board membership, specifically for an independent director candidate. This type of document is best classified under Board/Management Information (MANG), as it relates to board membership and management appointments rather than financial reporting or other categories.
2022-10-27 Chinese
慈星股份独立董事关于第四届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of board members for the fifth board of directors. It discusses the nomination process, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters related to the board election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-10-27 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Ningbo Cixing Co., Ltd. It includes details about the meeting's convening, voting results on various agenda items such as approval of the 2022 Q3 report, nomination of board candidates, and scheduling of the next shareholders' meeting. The document does not contain the full quarterly report or detailed financial statements but references that the 2022 Q3 report is available on an external website. It also includes nominations and voting results for board members, which is typical of board/management information disclosures. The document length is about 2500 characters, which is relatively short and more consistent with an announcement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG).
2022-10-27 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of Ningbo Cixing Co., Ltd. It details the nomination and qualifications of candidates for the supervisory board and the process for their election at the shareholders' meeting. There is no financial data, audit information, or report attached. The content focuses on board/management changes specifically related to the supervisory board election, which falls under management or board information announcements. The document length is short (1355 characters), and it is not a report or a report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-10-27 Chinese
独立董事提名人声明（林雪明）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of Ningbo Cixing Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no report or presentation format, and no voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4583 characters, which is sufficient for a detailed announcement but not a full report. There is no indication that this is a report publication announcement or a regulatory filing fallback. Hence, the classification is MANG with high confidence.
2022-10-27 Chinese

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