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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 2022-10-13 Proxy Solicitation & In…
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2022年限制性股票激励计划公开征集委托投票权的报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed report by an independent director regarding the public solicitation of proxy voting rights for a 2022 restricted stock incentive plan to be voted on at the company's 2022 first extraordinary general meeting. It includes the background, legal compliance, voting instructions, and proxy authorization forms. The content focuses on soliciting votes for specific shareholder meeting proposals related to stock incentives. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or notice. It is a formal solicitation of voting rights, which aligns with the category of Proxy Solicitation & Information Statement (PSI). The document length and detail confirm it is the solicitation report itself, not just an announcement or notice.
2022-10-13 Chinese
2022年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2022 年限制性股票激励计划实施考核管理办法" which translates to "2022 Restricted Stock Incentive Plan Implementation Assessment Management Measures." It details the management, assessment criteria, and procedures related to a stock incentive plan for company directors, senior management, and key personnel. The content focuses on governance and management of the stock incentive plan rather than financial results or audit information. It is not an annual report, earnings release, or audit report. It is also not a regulatory filing or announcement of voting results. The document is a governance-related policy document issued by the company's board, detailing internal rules and procedures for the stock incentive plan. Therefore, it fits best under Governance Information (CGR). The document length is 3440 characters, which is substantive and contains detailed governance content, not just an announcement or summary.
2022-10-13 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Ningbo Cixing Co., Ltd. It details the approval of a 2022 restricted stock incentive plan, its implementation assessment management measures, authorization for the board to handle related matters, and the scheduling of the 2022 first extraordinary general meeting. The document includes voting results and references to further detailed announcements on the official disclosure website. The content focuses on board meeting decisions and governance matters rather than financial results or reports. The document length is 3137 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it announces board meeting resolutions and management decisions.
2022-10-13 Chinese
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Supervisory Board of Ningbo Cixing Co., Ltd. It details the approval of proposals related to a 2022 restricted stock incentive plan, including the plan draft, implementation assessment methods, and verification of incentive recipients. The document includes voting results and mentions that these proposals will be submitted to the 2022 first extraordinary general meeting for further approval. The content focuses on board/management decisions and internal governance matters related to stock incentive plans, rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full report but an announcement of board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1899 characters), and it is not a report publication announcement or regulatory filing. Hence, confidence is high.
2022-10-13 Chinese
关于收到宁波证监局行政监管措施决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from Ningbo Cixing Co., Ltd. regarding the receipt of an administrative regulatory decision from the Ningbo Securities Regulatory Bureau. It details violations related to the company's 2021 annual performance forecast disclosures and the subsequent regulatory measures taken, including warning letters to company executives. The document does not contain financial statements or detailed financial data but is a regulatory announcement about legal and compliance issues. It is not a full annual report, audit report, or earnings release, nor is it a management or investor presentation. Given the nature of the content—an update on regulatory actions and administrative measures—the appropriate classification is a Legal Proceedings Report (LTR). The document length is short and focused on regulatory compliance and legal matters, fitting the LTR category rather than a general regulatory filing or report publication announcement.
2022-09-22 Chinese
独立董事关于第四届董事会第十六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 the independent directors regarding matters discussed at a specific board meeting, including opinions on related party transactions and guarantees. It references compliance with stock exchange listing rules and company governance documents. The content is focused on board/management oversight and governance matters rather than financial results or regulatory filings. The document length is short and it is not a report or announcement of a report but an opinion related to board meeting matters. Therefore, it fits best under Board/Management Information (MANG).
2022-08-25 Chinese

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