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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 2019-12-09 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
关于公司董事会、监事会完成换届选举及聘任高级管理人员和其他相关人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Ningbo Cixing Co., Ltd. regarding the completion of the re-election of the company's board of directors, supervisory board, and the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board, and senior management appointments. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or voting results. The content focuses solely on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear and explicit content about board and management changes.
2019-12-09 Chinese
第四届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of Ningbo Cixing Co., Ltd. It details the election of the Supervisory Board Chairman and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management information, specifically about the Supervisory Board leadership change. Therefore, it fits the category of 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.
2019-12-09 Chinese
第四届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the fourth board of directors of Ningbo Cixing Co., Ltd. It details the election and appointment of the chairman, general manager, deputy general managers, financial director, board secretary, securities affairs representative, audit department head, and members of various board committees. The document includes voting results and references to prior disclosures for biographies. There are no financial statements or financial performance data presented. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4,831 characters, which is sufficient for a full announcement rather than a brief notice. There is no indication that this is a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2019-12-09 Chinese
独立董事关于公司第四届董事会第一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 the appointment of senior management and board-related matters at a company. It references compliance with company law and internal governance rules, and it is dated with a specific meeting date. The content focuses on board and management appointments rather than financial results, audit, or other report types. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2019-12-09 Chinese
关于使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Ningbo Cixing Co., Ltd. regarding the progress of using idle proprietary funds to purchase financial products. It includes extensive tables listing various entrusted financial products, amounts, expected annualized returns, start and end dates, and sources of funds. The document discusses the purpose, risks, risk mitigation measures, and impact on daily operations. It is a specific update on the company's cash management and investment activities using idle funds, not a full financial report or earnings release. It is not an announcement of a report publication but a substantive disclosure about capital usage and investment activities. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including use of funds for investments.
2019-12-04 Chinese
关于2019年第二次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the 2019 second extraordinary shareholders' meeting of Ningbo Cixing Co., Ltd. It details the meeting date, attendance, voting procedures, and the results of the election of board members and supervisors. It also includes a legal opinion confirming the legality of the meeting and voting process. The document is primarily focused on reporting the voting results of the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is 3684 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-14 Chinese

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