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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 2016-12-05 Declaration of Voting R…
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年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 fifth extraordinary general meeting of shareholders of Ningbo Cixing Co., Ltd. It includes information about the meeting convening, attendance, voting results on various board and supervisory committee elections, and other proposals. The document also contains legal opinions confirming the validity of the meeting and voting procedures. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders' meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is over 5,000 characters and contains substantive voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2016-12-05 Chinese
关于召开2016年第五次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 fifth extraordinary general meeting (临时股东大会) of Ningbo Cixing Co., Ltd. It includes information about the meeting time, voting procedures (including online voting), agenda items such as board of directors and supervisory board elections, and instructions for shareholders to register and participate. The document does not contain actual voting results or financial data but rather serves as a notice and procedural guide for the upcoming shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (6116 characters) and content confirm it is not a brief announcement or a report publication notice but a full solicitation document for shareholder voting.
2016-11-30 Chinese
独立董事关于第二届董事会第三十一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 opinion on matters related to the 31st meeting of the second board of directors of Ningbo Cixing Co., Ltd. It discusses board election nominations and investment decisions. The content focuses on board/management matters, specifically the nomination and approval of board candidates and investment decisions by the board. There is no financial data or report attached, nor is it an announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board changes and approvals.
2016-11-18 Chinese
独立董事候选人声明（张民元）
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 regulations. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting or meeting results. The document is a formal declaration related to board/management matters, specifically concerning the appointment and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is moderate and contains substantive content, not just a brief announcement or certification, so it is not Regulatory Filings (RNS).
2016-11-18 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Ningbo Cixing Co., Ltd. nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4688 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2016-11-18 Chinese
独立董事候选人声明（孟祥霞）
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 regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to the announcement and declaration of a board member candidate's qualifications and independence.
2016-11-18 Chinese

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