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Ningbo Cixing Co.,Ltd. — Investor Relations & Filings

Ticker · 300307 ISIN · CNE100001CT9 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,592 across all filing types
Latest filing 2022-05-18 Declaration of Voting R…
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
2021年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Ningbo Cixing Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data but focuses on the legal aspects and voting outcomes of the AGM. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4853 characters, which is sufficient to contain detailed voting results and legal opinions, not just a brief announcement. Therefore, the appropriate classification is DVA with high confidence.
2022-05-18 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the date and time of the meeting, attendance, voting results on various proposals including the annual report, profit distribution, appointment of auditors, and amendments to company bylaws. It also includes legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the resolutions passed at the Annual General Meeting (AGM) and the voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5146 characters, which is consistent with a detailed announcement of AGM resolutions rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-18 Chinese
关于召开2021年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 Annual General Meeting (AGM) of Ningbo Cixing Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. The content focuses on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports. There is no actual financial data or report content included, only the notice and instructions for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (5382 characters) and detailed procedural content support this classification with high confidence.
2022-05-16 Chinese
关于股东减持计划到期暨减持结果的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the expiration and results of a shareholder's share reduction plan. It details the number of shares reduced, the methods of reduction, dates, and compliance with relevant laws and regulations. It does not contain financial statements or performance data but focuses on shareholding changes by a significant shareholder and related disclosures. This fits the category of Major Shareholding Notification, which covers notifications of changes in significant share ownership levels.
2022-05-12 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings explanation meeting (业绩说明会) for the 2021 fiscal year. It references that the full 2021 Annual Report has already been disclosed on April 28, 2022, and this announcement is about a meeting to discuss the performance results with investors. The document is short (680 characters) and does not contain actual financial statements or detailed financial data, but rather invites investors to participate in a webcast to discuss the results. This fits the description of an Investor Presentation (IP) or Earnings Release (ER). However, since it is specifically about an online earnings explanation meeting (业绩说明会), which is a detailed presentation for investors focusing on financials and strategy, the best fit is Investor Presentation (IP).
2022-05-05 Chinese
股东大会议事规则(2022年4月)
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Ningbo Cixing Co., Ltd. It contains detailed provisions on the convening, procedures, voting, and resolutions of shareholders' meetings, including annual and extraordinary general meetings. It outlines the rights and duties of shareholders, board of directors, and supervisory board in relation to the shareholders' meetings. The content is regulatory and procedural in nature, focusing on governance and meeting rules rather than financial results, audit opinions, or announcements of voting results. It is not a report of meeting results or a notice of voting outcomes, but a governance document detailing internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (12,676 characters) and detailed content confirm it is a full governance document, not a brief announcement or notice.
2022-04-27 Chinese

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