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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 2021-04-26 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 9th meeting of the 4th Board of Directors of Ningbo Cixing Co., Ltd. It includes approvals of various reports such as the 2020 annual report, financial statements, internal control report, and the 2021 Q1 report, as well as appointments and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the 2020 Annual General Meeting for approval. It also references the publication of the full reports on an external website (巨潮资讯网), indicating that this document itself is not the full annual report or quarterly report but a board meeting resolution announcement. The content focuses on board decisions and management reports rather than the full financial statements or detailed financial analysis. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions including management reports and appointments.
2021-04-26 Chinese
关于董事辞职及提名董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two company directors and the nomination of new director candidates. It includes details about the directors' terms, reasons for resignation, and the nomination process, along with compliance references to company law and stock exchange guidelines. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-26 Chinese
独立董事关于聘任2021年度会计师事务所的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on the appointment of an accounting firm for the 2021 fiscal year. It references compliance with stock exchange listing rules and company articles, and it is a formal opinion rather than a full audit report or annual report. The document length is very short (393 characters), and it does not contain financial statements or detailed audit results. It is not a report itself but an announcement or opinion related to audit firm appointment. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement without substantive financial data or full audit content.
2021-04-26 Chinese
独立董事关于第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at a board meeting, including opinions on related party transactions, profit distribution, appointment of auditors, internal control evaluation, changes in directors and senior management, and accounting policy changes. It references compliance with regulatory guidelines and company bylaws, and it is dated April 27, 2021, following a board meeting on April 26, 2021. The content focuses on governance and management decisions rather than presenting financial statements or audit results. It includes opinions on board member changes and management appointments, which aligns with announcements related to board and management information. The document length is 3048 characters, which is relatively short and consistent with a formal announcement or opinion rather than a full report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-04-26 Chinese
2020年度独立董事述职报告（张民元）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2020" by an independent director of the company. It details the director's attendance at board meetings, opinions on various company matters, committee work, investor protection efforts, training, and other duties performed during the year 2020. The content is a narrative report on the director's activities and responsibilities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member, specifically an independent director's report on their role and work during the year.
2021-04-26 Chinese
一季报披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (378 characters) indicating that the company's 2021 first quarter report has been approved and published on an external website. It does not contain the actual financial data or substantive analysis but merely informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice that states the report is published elsewhere should be classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2021-04-26 Chinese

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