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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 2022-04-27 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Ningbo Cixing Co., Ltd. It includes approvals of various reports such as the 2021 annual report, financial statements, internal control report, and the 2022 first quarter report, as well as proposals to be submitted to the 2021 annual shareholders meeting. The document references multiple reports that are separately published on an information disclosure website, indicating this document itself is not the full reports but a meeting resolution announcement. The document length is 4438 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting decisions and approvals, not the full financial or operational details of the company. Therefore, this document is best classified as a Board/Management Information filing (MANG), which covers announcements of board decisions and management matters.
2022-04-27 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the full 2021 annual report of 宁波慈星股份有限公司 (Ningbo Cixing Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, social responsibility, and financial statements. The document references the fiscal year 2021 and includes comprehensive financial figures, management commentary, and audit information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "宁波慈星股份有限公司 2022 年第一季度报告全文" which translates to "Ningbo Cixing Co., Ltd. 2022 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (13,866 characters), indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Supervisory Board of Ningbo Cixing Co., Ltd. It includes approvals of various reports and proposals such as the 2021 Supervisory Board Work Report, 2021 Annual Report and summary, 2021 Profit Distribution Plan, 2021 Financial Final Accounts Report, appointment of the 2022 auditor, internal control self-assessment report, and the 2022 Q1 report. The document states these resolutions will be submitted to the 2021 Annual General Meeting for approval. The document itself is a meeting resolution announcement rather than the actual reports or financial statements. It is relatively short (2713 characters) and does not contain detailed financial data or the full reports. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of supervisory board meeting resolutions and approvals, not the reports themselves.
2022-04-27 Chinese
监事会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board (监事会议事规则) of a company, detailing the composition, powers, meeting procedures, voting, record-keeping, and amendment procedures of the Supervisory Board. It references relevant laws and governance codes but does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and procedures for the Supervisory Board, which is part of the company's governance structure. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2022-04-27 Chinese
关于提请股东大会授权董事会办理以简易程序向特定对象发行股票相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Cixing Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to handle a simplified procedure for a private placement of shares to specific investors. It details the issuance plan, authorization scope, legal compliance, and risk warnings. The document is a formal announcement about a capital raising activity involving issuance of new shares to specific parties, including pricing, authorization, and regulatory compliance. It does not contain financial statements or results but focuses on the capital issuance plan and related shareholder authorization. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 2674 characters, which is typical for an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2022-04-27 Chinese

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