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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 2025-09-29 Governance 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
提名委员会工作细则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the Nomination Committee of the company's board. It references governance-related laws and company bylaws, focusing on nomination and appointment processes for directors and senior management. There is no financial data, no report of financial results, no voting results, no announcement of a report, no legal proceedings, no capital changes, and no executive compensation details. The content is about internal governance rules and committee operations, which fits the category of Governance Information (CGR). The document length is 2835 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-29 Chinese
年报信息披露重大差错责任追究制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '宁波天龙电子股份有限公司 年报信息披露重大差错责任追究制度' which translates to 'Ningbo Tianlong Electronics Co., Ltd. Annual Report Information Disclosure Major Error Accountability System.' It outlines procedures, responsibilities, and penalties related to major errors in annual report disclosures. It references annual reports and financial reporting standards but does not contain actual financial data or the annual report itself. It is a governance or compliance-related document focused on accountability for errors in annual reports rather than the report or announcement of the report itself. The document length is 3934 characters, which is relatively short and more consistent with a policy or governance document rather than a full annual report or audit report. Therefore, the best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosures and accountability.
2025-09-29 Chinese
独立董事工作制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and rights of independent directors in the company. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules and Shanghai Stock Exchange listing rules. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, no mention of financial results, no audit reports, no voting results, no capital changes, or other financial disclosures. The document is a governance-related policy or internal regulation document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6669 characters) and detailed content support this classification with high confidence.
2025-09-29 Chinese
董事和高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事和高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It outlines policies and procedures related to the resignation, duties, and responsibilities of directors and senior management personnel. The content focuses on governance rules, legal compliance, and internal company policies regarding management changes. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is a governance-related internal policy document rather than an announcement or report of a specific event or financial results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2617 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2025-09-29 Chinese
关于取消监事会并修订《公司章程》及部分制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Ningbo Tianlong Electronics Co., Ltd. regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to the company's governance documents, and procedural information about corporate governance structures. The content focuses on governance changes, company bylaws, and internal rules rather than financial results, audit opinions, or shareholder meeting results. It is not a full annual or interim report, nor is it a voting result announcement or a proxy statement. The document is a formal announcement of changes to governance and company rules, fitting the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2025-09-29 Chinese
投资者关系管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and details the company's policies, principles, organizational structure, and procedures for managing investor relations. It includes governance aspects, communication methods, responsibilities of management and departments, and compliance with laws and regulations. There is no financial data, earnings information, voting results, or announcements of specific events. The document is a governance-related policy document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 6684 characters, indicating it is a full policy document rather than a brief announcement or summary.
2025-09-29 Chinese

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