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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 2017-04-24 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
2016年度独立董事述职报告（罗杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2016, authored by an independent director named Roger. It details the director's attendance at board meetings, independent opinions on various company matters, committee work, investor protection efforts, and training during the year. The content is a detailed report on the director's duties and activities rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification, nor is it a voting result or capital change announcement. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on board activities and governance roles. The document length is 2481 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2017-04-24 Chinese
独立董事关于第三届董事会第三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 third meeting of the third board of directors of Ningbo Cixing Co., Ltd. It discusses various corporate governance matters such as related party transactions, profit distribution proposals, internal control self-evaluation, use of raised funds, appointment of auditors, asset transfers, investment adjustments, bad debt write-offs, and project progress. The document references compliance with regulatory guidelines and company bylaws, and it is dated April 24, 2017. The content is focused on board-level oversight and independent director opinions rather than full financial statements or audit reports. The document length is under 5,000 characters and it does not contain comprehensive financial data or detailed audit results. It is not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is also not a simple announcement or certification. The document fits best as Board/Management Information (MANG) because it relates to board meeting approvals, independent director opinions, and governance matters at the board level.
2017-04-24 Chinese
2016年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (433 characters) indicating that the company's 2016 Annual Report and summary have been approved and published on a regulatory website. It does not contain the actual report or financial data but informs investors where to find the full report. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA), not the Annual Report itself.
2017-04-24 Chinese
国信证券股份有限公司关于公司调整募集资金使用进度的核查意见、募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding Ningbo Cixing Co., Ltd.'s adjustment of the use progress of raised funds and the completion of investment projects with surplus funds permanently supplementing working capital. It references regulatory rules related to securities issuance and listing, details on fundraising amounts, project investment progress, board and supervisory approvals, and independent director opinions. The document is a formal verification and opinion report by the sponsor institution on the company's fundraising usage adjustments and project completion, not a full annual or interim financial report. It is not a simple announcement or a certification letter but a detailed verification opinion on fundraising usage and project progress. This fits the category of Capital/Financing Update (CAP) as it concerns updates on fundraising and capital usage progress and adjustments.
2017-04-24 Chinese
关于坏账核销的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Cixing Co., Ltd. regarding the write-off of bad debts. It includes details about the board meeting resolution approving the write-off, references to accounting standards and regulatory notices, the amount of bad debts to be written off, and opinions from the supervisory board and independent directors confirming the appropriateness and compliance of the write-off. The document is relatively short (1048 characters) and focuses on a specific financial event (bad debt write-off) rather than presenting comprehensive financial statements or a full audit report. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a regulatory filing or certification letter. The content fits best with a Regulatory Filings (RNS) category, as it is a regulatory announcement about a financial matter that does not constitute a full report or detailed financial disclosure.
2017-04-24 Chinese
2016年度独立董事述职报告（张大亮）
Management Reports Classification · 95% confidence The document is titled '2016年度独立董事述职报告' which translates to '2016 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions given, and efforts to protect shareholder interests during the year 2016. The content focuses on the independent director's activities and responsibilities rather than financial results or corporate governance rules. This type of document is a management report on the director's work rather than a full annual report or governance report. It is not an announcement or a brief summary but a substantive report on management activities related to the independent director's role. Therefore, the best fitting category is Management Reports (MDA). The document length is 1608 characters, which is sufficient for a detailed report but not a full annual report. No financial statements or audit opinions are included, so it is not 10-K or AR. It is not a regulatory filing or announcement. Hence, classification as MDA is appropriate with high confidence.
2017-04-24 Chinese

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