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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 2015-04-24 Audit Report / Informat…
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
2014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, 2014, issued by 宁波慈星股份有限公司. It discusses the company's internal control systems, governance structure, risk assessment, control activities, and compliance with regulatory requirements. The report is comprehensive, covering the evaluation of internal control effectiveness, deficiencies found, and improvement plans. It is not a general annual report or earnings release but a specific report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length (10,321 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2014
2015-04-24 Chinese
国信证券股份有限公司关于公司2014年年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2014年度跟踪报告" (2014 Annual Tracking Report) issued by Guosen Securities Co., Ltd. regarding Ningbo Cixing Co., Ltd. It includes detailed information about the sponsor's work overview, supervision of fundraising, governance, internal controls, company and shareholder commitments, and other related matters. The content is focused on the sponsor's review and monitoring activities rather than the company's own annual report or financial statements. The document length is 3201 characters, which is relatively short and more consistent with a monitoring or tracking report rather than a full Annual Report (10-K). It is not a simple announcement or certification but a substantive report on sponsor activities and company compliance. This type of document aligns best with the category of Regulatory Filings (RNS) as it is a regulatory disclosure related to sponsor monitoring and compliance rather than a full financial report or other specific filing types.
2015-04-24 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the second board of directors of Ningbo Cixing Co., Ltd. It includes approvals of various reports such as the 2014 annual general manager work report, 2014 board work report, 2014 annual report and summary, 2014 profit distribution plan, 2014 financial final accounts report, 2015 financial budget report, appointment of the 2015 auditor, internal control self-evaluation report, and others. It also mentions that these reports and documents are published separately on the official disclosure website (cninfo.com.cn). The document is primarily a board meeting resolution announcement, not the reports themselves. It also includes plans to submit these matters to the 2014 annual shareholders meeting. The document is about board decisions and approvals, not a full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. The document length is about 4814 characters, which is consistent with a detailed board meeting announcement rather than a full report. Hence, the classification is MANG with high confidence.
2015-04-24 Chinese
2014年度独立董事述职报告（邱妘）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2014, 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, supervision of information disclosure, protection of investor rights, and suggestions for company improvements. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 2666 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2015-04-24 Chinese
第二届监事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 2nd Supervisory Board of Ningbo Cixing Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting outcomes, specifically regarding an employee stock ownership plan. The document is an official announcement of board-level decisions rather than a full report or financial statement. It does not contain financial data, audit information, or regulatory filings beyond the meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2015-04-15 Chinese
独立董事关于第二届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's employee stock ownership plan, referencing compliance with laws and company articles. It is a formal statement related to board meeting matters but does not contain financial data or detailed report content. It is not a full report, earnings release, or regulatory filing but rather a board/management related announcement about governance and internal decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a report publication or certification.
2015-04-15 Chinese

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