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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 2019-10-29 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
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ningbo Cixing Co., Ltd. regarding the resolutions passed at the 15th meeting of the third board of directors. It includes details about the approval of the company's 2019 third quarter report, nominations for the fourth board of directors, and the scheduling of the second extraordinary general meeting of shareholders. The document contains voting results and detailed biographies of director candidates. It is not the quarterly report itself but an announcement of board meeting resolutions and director nominations. This fits the category of Board/Management Information (MANG), as it announces changes and nominations in the company's board of directors and management structure.
2019-10-29 Chinese
2019年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (425 characters) indicating that the company's 2019 third quarter report has been approved and is available on a regulatory website. It does not contain the actual financial data or the full report itself, but rather informs investors where to find the report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2019-10-29 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2019-10-29 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with various regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. The document is a formal declaration related to board/management information, specifically about a board nomination. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6999 characters) supports it being a full statement rather than a brief announcement or certification.
2019-10-29 Chinese
独立董事候选人声明（李成艾）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Ningbo Cixing Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a candidate for the board of directors.
2019-10-29 Chinese
关于公司职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the candidate's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no other financial or regulatory filings. The document is a formal announcement about board/management changes specifically related to the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2019-10-23 Chinese

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