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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 Notice of Dividend Amou…
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2016年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement regarding the 2016 annual profit distribution plan by Ningbo Cixing Co., Ltd. It includes details about net profit, statutory surplus reserve, and proposed cash dividends per share. The document states that the plan has been approved by the board and supervisory committee and will be submitted to the shareholders' meeting for approval. It does not contain full financial statements or detailed financial performance data, nor is it a full annual report or interim report. It is specifically about the dividend distribution plan, which fits the definition of a Notice of Dividend Amount (DIV). The document length is short (626 characters), and it is not merely announcing the publication of a report but providing substantive dividend information.
2017-04-24 Chinese
关于召开2016年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Ningbo Cixing Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and logistical details for the shareholders' meeting where such reports and proposals will be considered. The presence of agenda items such as the 2016 annual report and profit distribution plan indicates it is an AGM notice. The document length is over 5,000 characters and is comprehensive, but it is clearly a meeting notice rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-24 Chinese
关于举行2016年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2016 fiscal year. It references that the full 2016 annual report has already been published on the official disclosure website. The document invites investors to participate in the online meeting to further understand the company's operations. The document length is short (563 characters) and it does not contain actual financial statements or detailed financial data, but rather announces an event related to the annual report. According to the MENU VS MEAL RULE, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials and company operations, held online as a meeting.
2017-04-24 Chinese
2016年度独立董事述职报告（徐海平）
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 of Ningbo Cixing Co., Ltd. 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 narrative report on the director's duties and activities rather than financial data or regulatory filings. It is not an annual report, audit report, or earnings release. It is also not a notice of voting results or a proxy solicitation. The document is a management-related report focusing on the independent director's role and responsibilities, which fits best under Board/Management Information (MANG). The document length is 2494 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2017-04-24 Chinese
2016年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the fiscal year ending December 31, 2016, issued by Ningbo Cixing Co., Ltd. It details the company's internal control objectives, principles, scope, execution, and evaluation results. The content focuses on the effectiveness of internal controls over financial reporting, operational processes, risk management, and compliance with regulatory requirements. It is a comprehensive standalone report on internal control evaluation, not an announcement or a brief summary. The document length (10,402 characters) supports it being a full report rather than a short announcement. There is no indication that this is an annual report (10-K), audit report (AR), or other categories like earnings release or management report. The document aligns best with the definition of an Audit Report / Information (AR), as it is a standalone internal control evaluation report, which is a type of audit-related disclosure. FY 2016
2017-04-24 Chinese
2017年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2017 First Quarter Performance Forecast' and contains estimated financial results for the period January 1, 2017 to March 31, 2017. It explicitly states that the financial data is unaudited and preliminary, and it is a forecast rather than actual reported results. The document is short (797 characters) and serves as an announcement of expected quarterly performance, not a full interim or quarterly report with audited or substantive financial statements. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly financial results highlighting key figures and outlook. Q1 2017
2017-04-05 Chinese

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