Skip to main content
Ningbo Gaofa Automotive Control System Co.,Ltd logo

Ningbo Gaofa Automotive Control System Co.,Ltd — Investor Relations & Filings

Ticker · 603788 ISIN · CNE100001V37 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,023 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603788

About Ningbo Gaofa Automotive Control System Co.,Ltd

https://www.gaofacable.com/

Ningbo Gaofa Automotive Control System Co.,Ltd. specializes in the research, development, and production of precision automotive control mechanisms. Its core product portfolio encompasses manual and automatic gearshift systems, electronic throttle pedals, and a comprehensive range of control cables, including those for braking, clutch, and acceleration functions. The company also manufactures flexible shafts and related control components designed for vehicle transmission and interface management. As a Tier 1 supplier to numerous original equipment manufacturers (OEMs), it focuses on delivering integrated control solutions that emphasize mechanical reliability and electronic integration. The firm maintains a focus on technical innovation to support the shift toward advanced vehicle automation and electronic control architectures.

Recent filings

Filing Released Lang Actions
宁波高发2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 93% confidence The document is an implementation announcement of the company’s 2025 annual profit distribution, detailing the cash dividend per share, record dates, ex-dividend dates, payment dates, tax treatment, and other dividend logistics. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-25 Chinese
上海市锦天城律师事务所关于宁波高发汽车控制系统股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 92% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, procedures, attendance qualifications and voting results of the company’s 2025 annual general meeting. It is an attestation/certification by legal counsel rather than the AGM materials themselves or a straightforward vote‐results bulletin. Under the certification rule, such legal opinion letters are categorized as general regulatory filings, not as AGM presentations or vote result announcements alone. Thus, it should be classified as Regulatory Filings (RNS).
2026-05-12 Chinese
宁波高发2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting results for each proposal at the 2025 Annual General Meeting (AGM), including shares voted, percentages, and quorum information. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements" for shareholder votes at a general meeting (AGM/EGM).
2026-05-12 Chinese
2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, meeting procedures, and multiple proposals to be discussed and voted on during the 2025 AGM. The content includes reports such as the Board of Directors' work report, the annual report, internal control evaluation report, financial statements, budget report, profit distribution plan, and remuneration proposals. The document is clearly a comprehensive set of materials prepared for the annual shareholders meeting, including presentations and supporting documents for discussion and voting. It is not the annual report itself, nor is it a brief announcement or voting results. The length and detail confirm it is the AGM meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-07 Chinese
关于召开2025年年度股东会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 Annual General Meeting (AGM) of 宁波高发汽车控制系统股份有限公司, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather serves as a notice to shareholders about the upcoming meeting and the matters to be discussed and voted on. The document length is 4564 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-07 Chinese
宁波高发2025年非经营性资金占用及其他关联资金往来情况
Audit Report / Information Classification · 92% confidence The document is a standalone special audit report issued by an independent accounting firm (“立信会计师事务所”) on non-operating fund occupation and related-party transactions for the fiscal year 2025. It is not a full annual report but a specific audit engagement report, matching the definition of Audit Report / Information (AR).
2026-04-20 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.