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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 2013-04-18 Regulatory Filings
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
第一届监事会第十二次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the first Supervisory Board of Ningbo Cixing Co., Ltd. It includes approvals of various reports and proposals related to the 2012 fiscal year, such as the Supervisory Board's work report, the 2012 annual report and summary, the 2012 financial settlement report, the 2013 financial budget report, the 2012 profit distribution plan, appointment of the 2013 accounting firm, internal control self-evaluation report, and a special report on the use of raised funds. The document states that these proposals still need to be submitted to the 2012 annual shareholders' meeting for approval. The document is an announcement of meeting resolutions rather than the reports themselves. It is relatively short (1626 characters) and does not contain the full reports or detailed financial data. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports or financial statements.
2013-04-18 Chinese
独立董事关于第一届董事会第二十三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 director's pre-approval and independent opinion on matters discussed at the 23rd meeting of the first board of directors of Ningbo Cixing Co., Ltd. It includes opinions on related party transactions, internal control self-evaluation report, use of raised funds, profit distribution plan, and appointment of the audit firm for 2013. The document is a formal statement of independent directors' opinions and approvals related to board meeting agenda items, not a full report or financial statement. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and approvals.
2013-04-18 Chinese
2012年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2012年度募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds for the Year 2012." It details the amount of funds raised, their deposit, usage, management, and investment projects related to the raised funds. It includes detailed financial figures, bank account information, and project progress. The document is a comprehensive report on the use of capital raised by the company, not a general annual report or earnings release. It is not an announcement or a brief summary but a detailed report on capital usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (5865 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2013-04-18 Chinese
2012年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2012年度内部控制自我评价报告" which translates to "2012 Annual Internal Control Self-Evaluation Report". It is a detailed report discussing the company's internal control system, governance structure, risk assessment, control activities, information and communication, internal supervision, and evaluation of internal control effectiveness for the fiscal year ending December 31, 2012. The content is comprehensive and includes management's statements, descriptions of internal control policies, and evaluation results. It is not a brief announcement or a certification letter but a substantive report on internal controls. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2012
2013-04-18 Chinese
国信证券股份有限公司关于公司2012年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2012年度募集资金存放与使用专项核查报告" which translates to "2012 Annual Special Inspection Report on the Deposit and Use of Raised Funds". It is issued by Guosen Securities as the sponsor for Ningbo Cixing Co., Ltd. The document details the inspection and verification of the company's use and management of funds raised from its IPO in 2012. It includes detailed information on the raised funds, their storage, usage, and compliance with regulatory requirements. The document also contains an auditor's verification opinion and the sponsor's inspection opinion. This type of document is a specialized audit or verification report focusing on the use of raised funds, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive audit-related report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4921 characters) is sufficient to contain detailed substantive content, not just an announcement. Hence, the classification is AR with high confidence. FY 2012
2013-04-18 Chinese
关于举行2012年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2012 fiscal year. It mentions that the full 2012 annual report has already been published on the official disclosure website. The document invites investors to participate in the online meeting where company executives will explain the company's operations and performance. The document is short (505 characters) and serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits the category of Investor Presentation (IP).
2013-04-18 Chinese

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