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 2025-04-07 Declaration of Voting R…
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2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Ningbo Top Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholder meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management report but specifically reports the voting results of shareholder resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data, so it is not merely a report publication announcement or regulatory filing. Confidence is high due to the clear voting tables and legal attestations.
2025-04-07 Chinese
国浩律师（上海）事务所关于宁波拓普集团股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of the 2025 first extraordinary general meeting (临时股东大会) of Ningbo Top Group Co., Ltd. It discusses the legality of the meeting's call, attendance, voting procedures, and results. This is a legal opinion related to a shareholders' meeting, not the meeting materials themselves, voting results, or a report publication announcement. The document is short (2006 characters) and is a standalone legal opinion letter. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement or a proxy solicitation. The document fits best as a Regulatory Filing (RNS) because it is a legal opinion letter related to a shareholder meeting, which does not fit other categories specifically. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-04-07 Chinese
拓普集团公司章程（2025年3月修订）
Governance Information Classification · 100% confidence The document is the company's Articles of Association (章程) revised in March 2025. It contains detailed provisions on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, and procedures for shareholder meetings. It is a governance document that sets internal rules and regulations for the company. There is no indication that this is an announcement or a report of financial results, audit, or meeting minutes. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the governance charter, not just an announcement or summary.
2025-03-20 Chinese
拓普集团关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Ningbo Top Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is 3386 characters long, which is relatively short and consistent with a meeting notice and proxy materials rather than a full report. Therefore, the correct classification is PSI with high confidence.
2025-03-20 Chinese
拓普集团关于修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Top Group Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details changes in registered capital and total shares following the redemption and conversion of convertible bonds. The document states that the revised Articles will be submitted to the shareholders' meeting for approval. The content is a formal announcement about corporate governance changes, specifically about the company's charter amendments, not the full governance report itself. It is not a full Annual Report, Interim Report, or Management Report. The document is short (790 characters) and serves as a notification of changes and upcoming shareholder approval. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-03-20 Chinese
拓普集团第五届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Ningbo Top Group Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to amend the company's articles of association. There is no financial data, no mention of annual or interim reports, no voting results from a shareholder meeting, and no executive changes. The document is a corporate governance-related announcement about board-level decisions, specifically about amending the company charter. This fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board, not shareholder votes or full governance reports.
2025-03-20 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.