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NINGBO TIP RUBBER TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 605255 ISIN · CNE1000043L7 Shanghai Stock Exchange Manufacturing
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Filings indexed 516 across all filing types
Latest filing 2025-08-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 605255

About NINGBO TIP RUBBER TECHNOLOGY CO.,LTD.

http://www.tipnb.com/

NINGBO TIP RUBBER TECHNOLOGY CO.,LTD. specializes in the research, development, and manufacturing of high-performance power transmission products. The company's primary product portfolio includes industrial and automotive timing belts, V-belts, ribbed belts, and synchronous belts. These products are engineered for applications across various sectors, including automotive manufacturing, industrial machinery, agricultural equipment, and household appliances. The company focuses on utilizing advanced rubber formulations and precision manufacturing techniques to ensure durability, heat resistance, and efficient power transmission. Its operations encompass the entire production cycle from material compounding to final product testing, aiming to provide reliable solutions for complex mechanical drive systems.

Recent filings

Filing Released Lang Actions
宁波市天普橡胶科技股份有限公司章程（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 宁波市天普橡胶科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, meetings, and governance rules. It references Chinese company law, securities law, and regulatory bodies like the China Securities Regulatory Commission. The content is legal and governance-focused, detailing internal rules, shareholder meetings, board duties, and share transactions. It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or an announcement of voting results. The document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-28 Chinese
天普股份2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "宁波市天普橡胶科技股份有限公司2025 年半年度报告" which translates to "Ningbo Tip Rubber Technology Co., Ltd. 2025 Semi-Annual Report." It covers the period from January 1, 2025 to June 30, 2025, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data such as revenue, net profit, cash flow, asset and liability analysis, management discussion and analysis, and other comprehensive financial and operational information. The document length is about 15,000 characters, which is substantial and contains actual financial statements and analysis. It is explicitly stated as a "半年度报告" (semi-annual report), which corresponds to an Interim / Quarterly Report. Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2025
2025-08-28 Chinese
董事会秘书工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Ningbo Tianpu Rubber Technology Co., Ltd. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation document, fitting the Governance Information (CGR) category.
2025-08-28 Chinese
董事会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors." It details the composition, powers, meeting procedures, voting rules, and record-keeping requirements of the company's board of directors. It references relevant laws and company articles but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal board rules and practices rather than a report of financial performance, management discussion, or meeting results. Therefore, it fits the category of Governance Information (CGR). The document length (6814 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2025-08-28 Chinese
天普股份关于公司取消监事会、修订《公司章程》和部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Ningbo Tianpu Rubber Technology Co., Ltd. regarding corporate governance changes, specifically the cancellation of the supervisory board, amendments to the company's articles of association, and revisions to governance systems. It references compliance with Chinese company law, stock exchange listing rules, and governance guidelines. The content is focused on governance structure, shareholder rights, board responsibilities, and related legal provisions. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release but rather a governance-related announcement. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement but a substantive governance document.
2025-08-28 Chinese
天普股份关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Ningbo Tianpu Rubber Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy voting instructions. The content focuses on the organization and procedural details of a shareholders' meeting, including proposals to be voted on, such as amendments to company governance documents and election of directors. There is no financial data, earnings information, or audit content. It is not a report or results announcement but a formal meeting notice. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-08-28 Chinese

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