Skip to main content
Ningbo Tianlong Electronics Co., Ltd. logo

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

Ticker · 603266 ISIN · CNE100002ZF7 Shanghai Stock Exchange Manufacturing
Open in API
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
重大信息内部报告制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and outlines the internal procedures and responsibilities for reporting significant company information. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shanghai Stock Exchange Listing Rules, and the company's Articles of Association. The content focuses on internal governance, reporting obligations, and management of material information within the company rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance-related document detailing internal rules and procedures for information disclosure and compliance. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4566 characters, which is substantial and contains detailed governance policies, supporting this classification with high confidence.
2025-09-29 Chinese
信息披露暂缓与豁免业务内部管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure delay and exemption for Ningbo Tianlong Electronics Co., Ltd. It outlines procedures, responsibilities, and compliance with securities laws and stock exchange rules. It is a governance-related document focusing on internal rules and processes for managing information disclosure, not a financial report, announcement, or regulatory filing. It does not contain financial data, voting results, or executive changes. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2025-09-29 Chinese
董事会议事规则（2025年9月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of Ningbo Tianlong Electronics Co., Ltd. It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal governance practices of the company's board of directors. There is no financial data, audit information, or report publication mentioned. The content is focused on governance rules and board management. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2025-09-29 Chinese
董事会秘书工作细则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' for Ningbo Tianlong Electronics Co., Ltd. It details the appointment, duties, qualifications, and responsibilities of the company's board secretary. The content focuses on governance practices, regulatory compliance, and internal company rules related to the board secretary role. There are no financial statements, earnings data, or report publication announcements. The document is a governance-related internal regulation document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2716 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-09-29 Chinese
内部审计制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled "内部审计制度" which translates to "Internal Audit System" or "Internal Audit Policy" for 宁波天龙电子股份有限公司. It details the internal audit framework, responsibilities, procedures, and governance within the company. It references internal audit committees, audit departments, audit reports, and audit processes but does not contain actual financial statements or results. It is a policy or governance document related to internal audit practices rather than a standalone audit report or annual report. It is not an announcement or a brief notice but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit policies.
2025-09-29 Chinese
公司章程（2025年9月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 宁波天龙电子股份有限公司 (Ningbo Tianlong Electronics Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is legal and governance-related, focusing on the company's internal rules, shareholder rights, board structure, and procedures for meetings and resolutions. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-29 Chinese

Browse filings by year

11 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.