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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 1,593 across all filing types
Latest filing 2018-04-23 Governance Information
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
2017年度独立董事述职报告（张民元）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017, detailing the independent director's attendance at board meetings, opinions on various company matters, committee work, investor protection efforts, and training. It is a detailed report on the independent director's duties and activities during the year, not an announcement or a brief summary. The content focuses on governance and the role of the independent director, which aligns with governance-related reporting. It is not an annual report, audit report, earnings release, or any other financial report. It is a management/governance-related report specifically about the independent director's role and activities, which fits best under Governance Information (CGR). The document length is 2572 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is Governance Information (CGR).
2018-04-23 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "宁波慈星股份有限公司 2017 年年度报告全文" which translates to "Ningbo Cixing Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2017, management discussion and analysis, business overview, financial statements, and notes. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes comprehensive financial figures, business descriptions, and governance information, consistent with a full Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-04-23 Chinese
第三届监事会第八次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third Supervisory Board of Ningbo Cixing Co., Ltd. It includes approvals of the 2017 Supervisory Board work report, the 2017 annual report and summary, the 2017 financial statements audited by an accounting firm, the 2018 financial budget, profit distribution plan, appointment of the accounting firm for 2018, internal control self-evaluation report, special report on the use of raised funds, and other financial and operational matters. The document is a meeting resolution announcement rather than the full annual report itself. It is relatively short (2520 characters) and does not contain the full financial statements or detailed financial analysis but rather the decisions and approvals made by the Supervisory Board. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals related to the annual report and financial matters, but not the full annual report document itself.
2018-04-23 Chinese
关于调整闲置募集资金和自有资金购买理财产品的投资额度及投资范围的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Cixing Co., Ltd. regarding adjustments to the investment limits and scope for purchasing financial products using idle raised funds and own funds. It details investment purposes, amounts, types, risks, and control measures. The text is an official company announcement about financing and investment activities, specifically about the use of idle funds for purchasing financial products. It does not contain financial statements, earnings data, or detailed financial performance analysis. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to changes in investment limits and capital usage policies. The document length is about 2052 characters, which is relatively short but contains substantive information about capital usage changes, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2018-04-23 Chinese
独立董事关于第三届董事会第九次会议相关事项的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval and independent opinions report related to the company's board meeting held on April 23, 2018. It covers various governance and compliance topics such as related party transactions, profit distribution proposals, internal control self-evaluation, use of raised funds, appointment of auditors, investment limits, bad debt write-offs, and board member resignation and nomination. The document references regulatory guidelines and company bylaws, and it is a formal statement of opinions and approvals by independent directors rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather governance and management oversight content. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes in board or senior management and related governance matters.
2018-04-23 Chinese
2017年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (433 characters) indicating that the company's 2017 Annual Report and summary have been approved and published on an external website. It explicitly states that the full report is disclosed elsewhere and invites investors to review it there. This matches the pattern of a Report Publication Announcement rather than the full Annual Report itself, which would contain detailed financial data and analysis. Therefore, the correct classification is Report Publication Announcement (RPA).
2018-04-23 Chinese

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