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

Ticker · 601689 ISIN · CNE1000023J3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,592 across all filing types
Latest filing 2025-04-23 Regulatory Filings
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2024年度监事会工作报告
Regulatory Filings Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" (2024 Supervisory Board Work Report) of 宁波拓普集团股份有限公司. It details the supervisory board's activities, meetings, opinions on company operations, financial audits, internal controls, related party transactions, and plans for 2025. It includes oversight of financial reports and audit opinions but is itself a report on the supervisory board's work rather than a financial statement or audit report. The document length is 3950 characters, which is relatively short but contains substantive content about supervisory activities and oversight rather than just an announcement. This type of document is best classified as a Regulatory Filings (RNS) because it does not fit the definitions of Annual Report (10-K), Audit Report (AR), or Management Reports (MDA), and is not an announcement or certification. It is a formal regulatory disclosure about supervisory board activities and opinions.
2025-04-23 Chinese
立信会计师事务所（特殊普通合伙）关于宁波拓普集团股份有限公司2024年度非经营性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2025-04-23 Chinese
拓普集团2024年度独立董事履职报告（汪永斌）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Performance Report" for the year 2024 for Ningbo Top Group Co., Ltd. It details the independent director's attendance at board and committee meetings, communication with auditors, oversight of financial reporting, and other governance-related activities. The content focuses on the independent director's duties, observations, and evaluations regarding the company's governance and audit processes during the fiscal year. It does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. The document is a governance-related report specifically about the independent director's role and performance, which aligns with the category of Governance Information (CGR).
2025-04-23 Chinese
拓普集团第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 5th Board of Directors of Ningbo Top Group Co., Ltd. It includes voting results on various reports and proposals related to the 2024 annual report, financial statements, profit distribution, related party transactions, remuneration, and other corporate governance matters. The document references multiple reports and announcements that have been or will be disclosed on the Shanghai Stock Exchange website, but this document itself is a formal announcement of the board meeting decisions, not the reports themselves. It also includes information about convening the 2024 Annual General Meeting. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full annual report or other filings. The document length (6173 characters) and content confirm it is not a brief report publication announcement or a simple voting result declaration but a comprehensive board meeting resolution announcement.
2025-04-23 Chinese
拓普集团关于2025年度开展远期结汇等金融衍生品业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Top Group Co., Ltd. regarding the company's plan to conduct forward foreign exchange settlement and other financial derivative business for the year 2025. It details the purpose, types of transactions, authorized amounts, risk analysis, internal controls, and approvals by the board and supervisory committee. The document is a formal announcement of a financing-related activity involving financial derivatives and risk management, but it does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or audit report. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and risk management activities involving financial derivatives and foreign exchange hedging.
2025-04-23 Chinese
拓普集团关于使用部分暂时闲置募集资金委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Top Group Co., Ltd. regarding the use of temporarily idle raised funds for entrusted financial management, specifically investing in structured deposits or principal-protected financial products. It details the authorization, investment scope, risk control, and compliance with regulatory requirements. The document is a formal announcement about financing activities related to the company's capital management and use of raised funds, not a financial report or earnings release. It does not contain financial statements or detailed financial results but focuses on capital usage and investment plans. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 2081 characters, which is typical for an announcement rather than a full report.
2025-04-23 Chinese

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