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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 2014-05-09 AGM 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
关于召开2013年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2013 Annual General Meeting (AGM) of Ningbo Cixing Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and other logistical details. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice to shareholders about the upcoming AGM and how to participate. This matches the definition of an AGM Information filing, which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4988 characters, which is consistent with a detailed AGM notice rather than a full annual report or voting results announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-05-09 Chinese
2014年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (429 characters) indicating that the company's 2014 first quarter report has been approved and published on an external website. It does not contain the actual financial data or substantive financial analysis itself, but rather directs investors to the full report elsewhere. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the actual Interim/Quarterly Report (IR).
2014-04-25 Chinese
2014年第一季度报告全文
Interim / Quarterly Report Classification · 98% confidence The document is titled "宁波慈星股份有限公司 2014 年第一季度报告全文" which translates to "Ningbo Cixing Co., Ltd. 2014 First Quarter Report Full Text." It contains detailed financial data, including income, expenses, assets, liabilities, equity, and cash flow for the first quarter of 2014. It also includes management discussion and analysis, risk factors, business outlook, shareholder information, and operational details. The presence of quarterly financial statements and comprehensive analysis indicates this is a quarterly financial report. The document length is about 15,000 characters, which is consistent with a full interim/quarterly report rather than a brief announcement or summary. There is no indication that this is an annual report, earnings release, or other filing type. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2014
2014-04-25 Chinese
国信证券股份有限公司关于公司2013年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a "核查报告" (Verification Report) on the company's 2013 Internal Control Self-Evaluation Report. It is issued by the sponsor (Guoxin Securities) and includes detailed verification of the company's internal control environment, internal control system construction, implementation, and self-evaluation for the fiscal year 2013. The document contains substantive content about internal control procedures, governance, financial management, and compliance with regulations. It is not merely an announcement or a certification letter but a detailed audit-related verification report on internal controls. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length (5329 characters) and detailed content support this classification with high confidence. FY 2013
2014-04-21 Chinese
关于召开2013年度股东大会的通知（已取消）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2013 Annual General Meeting (AGM) of Ningbo Cixing Co., Ltd. It includes information about the meeting time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration methods, and proxy forms. The document does not contain financial statements or detailed financial performance data but rather serves as an official notification to shareholders about the AGM and the matters to be considered. This matches the definition of 'AGM Information' (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. The document length is over 5,000 characters and contains substantive content about the AGM itself, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2014-04-21 Chinese
2013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 2013, authored by an independent director named Roger. It details the director's attendance at board meetings, independent opinions on various board resolutions, supervision of information disclosure, governance structure, and other duties performed during the year. The content is a detailed report on the independent director's activities and responsibilities over the fiscal year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a call transcript, earnings release, or regulatory filing. The document length is 2650 characters, which is relatively short but contains substantive content about board activities and governance. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities, including independent director reports. Therefore, the classification is MANG with high confidence.
2014-04-21 Chinese

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