Skip to main content
Ningbo Tuopu Group Co., Ltd. logo

Ningbo Tuopu Group Co., Ltd. — Investor Relations & Filings

Ticker · 601689 ISIN · CNE1000023J3 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,592 across all filing types
Latest filing 2025-06-17 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601689

About Ningbo Tuopu Group Co., Ltd.

https://www.tuopu.com/

Ningbo Tuopu Group Co., Ltd. is a technology-driven enterprise specializing in the research, development, and manufacturing of automotive components and systems. The company’s core product portfolio encompasses NVH control systems, lightweight chassis modules, and interior/exterior trim components. To support the transition toward electrification and autonomous driving, the group has expanded into intelligent braking systems, thermal management solutions, and air suspension technologies. Tuopu provides integrated modular supply chain solutions to global original equipment manufacturers (OEMs), focusing on enhancing vehicle performance through advanced materials and smart engineering. Its operations emphasize synchronized development with vehicle manufacturers, utilizing a global R&D network to deliver high-precision components for both internal combustion and electric vehicle platforms.

Recent filings

Filing Released Lang Actions
拓普集团第五届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the 5th Supervisory Board of Ningbo Top Group Co., Ltd. It details the meeting attendance, the approval of changes in the use of raised funds, and project delays. The content focuses on supervisory board decisions and compliance with regulatory rules regarding fundraising and project management. There is no financial statement, earnings data, or detailed report content. The document is a formal announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2025-06-17 Chinese
拓普集团关于变更部分募集资金用途、部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Ningbo Top Group Co., Ltd. regarding changes in the use of part of the funds raised through a specific share issuance and delays in some investment projects. It includes detailed financial figures about the raised funds, project investment amounts, and timelines. The document references regulatory approvals from the China Securities Regulatory Commission and includes opinions from the board, supervisory committee, and sponsoring securities firm. The content focuses on changes to the use of raised capital and project delays, which are typical of capital/financing updates. It is not a full annual or interim report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive update on capital use and project status. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is over 10,000 characters, indicating it is a full announcement, not a brief notice.
2025-06-17 Chinese
招商证券股份有限公司关于宁波拓普集团股份有限公司变更部分募集资金用途、部分募投项目延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (招商证券股份有限公司) regarding the change in use of part of the raised funds and the delay of some investment projects by 宁波拓普集团股份有限公司. It includes detailed financial figures about the raised funds, investment projects, changes in project timelines, and the rationale behind these changes. The document references regulatory rules related to fundraising and stock issuance, and it contains a thorough analysis of the projects, risks, and approvals by the board and supervisory committee. It is not a brief announcement but a comprehensive verification opinion report on the changes in fundraising use and project delays. This fits the definition of an Audit Report / Information (AR), as it is a standalone report related to the application of raised funds and compliance with regulatory requirements, rather than a full annual or interim report or a simple announcement. The document length (over 10,000 characters) and detailed content confirm it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. Q1 2025
2025-06-17 Chinese
拓普集团关于召开2025年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) of Ningbo Top Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3337 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report publication announcement or a proxy solicitation document, but rather a formal notice of the meeting itself. Therefore, the best fitting category is a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and not the solicitation materials or voting results, it is closest to a Regulatory Filing (RNS) as a general regulatory announcement about the meeting. Given the options, the document is best classified as Regulatory Filings (RNS) because it is a formal announcement of the meeting and voting procedures but not the voting results or proxy solicitation materials themselves.
2025-06-17 Chinese
拓普集团2025年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2025年第二次临时股东大会会议材料" which translates to "2025 Second Extraordinary General Meeting Materials." It contains detailed agenda, meeting instructions, and multiple proposals for shareholder approval, including guarantees for subsidiaries, increase in external guarantee limits, and changes in use of raised funds. The content is clearly materials prepared for a shareholders' meeting, including agenda and proposals to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is over 6,000 characters and contains detailed meeting materials, not just an announcement or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2025-06-17 Chinese
拓普集团第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Ningbo Top Group Co., Ltd. It details the meeting date, attendance, and specific decisions made regarding changes in the use of raised funds and project delays. It includes voting results and mentions that one resolution requires shareholder approval. The document is not a full report but a meeting resolution announcement. It does not contain financial statements or detailed financial analysis, nor is it a shareholder vote result announcement. It fits best as Board/Management Information (MANG) because it reports on board meeting decisions and management actions.
2025-06-17 Chinese

Browse filings by year

12 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.