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Ningbo Tianlong Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 603266 ISIN · CNE100002ZF7 Shanghai Stock Exchange Manufacturing
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Filings indexed 900 across all filing types
Latest filing 2024-09-24 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603266

About Ningbo Tianlong Electronics Co., Ltd.

http://en.ptianlong.com/

Ningbo Tianlong Electronics Co., Ltd. specializes in the research, development, design, and manufacturing of precision plastic molds and injection molded parts. The company provides integrated solutions encompassing mold design, precision injection molding, and automated assembly. Its product portfolio primarily serves the automotive sector, focusing on critical components such as engine peripheral parts, interior and exterior trim, and electronic control systems. Additionally, the company supplies high-precision components for consumer electronics and home appliances. By leveraging advanced manufacturing technologies and rigorous quality control systems, the company supports global Tier 1 automotive suppliers and major electronics manufacturers. Its core competencies lie in high-precision mold manufacturing and the production of complex functional plastic components designed to meet stringent technical specifications.

Recent filings

Filing Released Lang Actions
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Ningbo Tianlong Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items (mainly board and supervisory committee elections), voting procedures, and instructions for shareholders. There is no financial data, earnings information, or report content. It is not a report itself but a formal announcement of a shareholders meeting with agenda details. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 5,000 characters and contains substantive meeting information, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AGM Information (AGM-R).
2024-09-24 Chinese
独立董事提名人声明与承诺（任浩）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominating party (宁波天龙电子股份有限公司董事会) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. There is no financial data, no mention of financial results, no discussion of company performance, and no indication of a report or announcement of voting results. The document is a declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2024-09-24 Chinese
独立董事提名人声明与承诺（杨隽萍）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with laws and regulations, and declarations of independence and integrity. It does not contain financial data, audit results, or meeting minutes but is related to board/management information about director nomination. The document length is short and focused on nomination and compliance statements, fitting the category of Board/Management Information (MANG).
2024-09-24 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Ningbo Tianlong Electronics Co., Ltd. regarding the re-election of the board of directors and supervisory board members. It details the nomination and election process, candidate resumes, and compliance with relevant laws and regulations. There is no financial data or report content, but rather an official disclosure about changes in the company's board and supervisory structure. This fits the category of Board/Management Information (MANG). The document length is about 5062 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-09-24 Chinese
独立董事候选人声明与承诺（祝锡萍）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is not a financial report, audit, or management announcement but rather a formal statement related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it pertains to board member nomination and qualifications.
2024-09-24 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2024 年半年度报告" which translates to "2024 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company overview, industry analysis, and operational details for the first half of 2024 (January to June). The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes actual financial statements and substantive financial data, not just references or certifications. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and analysis. Therefore, the correct classification is IR with high confidence. H1 2024
2024-08-29 Chinese

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