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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 2024-10-14 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
拓普集团第五届董事会第十四次会议决议公告
Board/Management Information Classification · 100% 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 convening of the 14th meeting of the 5th board, attendance, and specific decisions made regarding funding and bank account arrangements. There is no financial data, no full report, no earnings or audit information, and no shareholder voting results. The content is about board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2024-10-14 Chinese
拓普集团可转债转股结果暨股份变动公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Ningbo Top Group Co., Ltd. regarding the results of convertible bond conversions and related changes in share capital as of September 30, 2024. It details cumulative and quarterly convertible bond conversions, outstanding convertible bonds, issuance and listing information, adjustments to conversion prices due to dividend distributions, and changes in share capital. The document is relatively short (2048 characters) and focuses on reporting the conversion results and share capital changes rather than providing comprehensive financial statements or analysis. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a general regulatory filing or a report publication announcement. The content fits the category of a Share Issue/Capital Change announcement because it reports on convertible bond conversions leading to changes in the company's share capital. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2024-10-08 Chinese
拓普集团第五届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Ningbo Top Group Co., Ltd. It details the convening and voting results of the 12th meeting of the 5th Supervisory Board, specifically about approving an increase in the 2024 daily related-party transaction limit. The document includes meeting details, voting results, and assurances of accuracy. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to internal governance and supervisory board decisions. The document length is short and focused on a board resolution, not a full report or announcement of voting results at a shareholder meeting, so it is not DVA or AGM-R. Therefore, the classification is MANG with high confidence.
2024-09-26 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新增2024年度日常关联交易预计额度的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the newly added 2024 annual expected daily related-party transaction quota for 宁波拓普集团股份有限公司. It includes detailed tables of transaction amounts, related parties, their financials, and compliance with regulatory requirements. The document references regulatory rules and internal procedures but does not contain financial statements or comprehensive financial performance data. It is a regulatory compliance and verification report related to related-party transactions, not a full annual or interim financial report. It is not an announcement of a report publication but a substantive verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance-related document that does not fit other specific categories like Annual Report or Interim Report.
2024-09-26 Chinese
拓普集团第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 5th Board of Directors of Ningbo Top Group Co., Ltd. It details the meeting date, attendance, and voting results on specific board matters such as the decision not to adjust the convertible bond conversion price downward and the approval of an increase in the estimated amount for related party transactions. The content focuses on board decisions and meeting procedures, with no financial statements or detailed financial data presented. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and specific to board resolutions, confirming this classification with high confidence.
2024-09-26 Chinese
拓普集团关于不向下修正“拓普转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Ningbo Top Group Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds ('拓普转债'). It discusses bond issuance details, the triggering of a downward adjustment clause, and the company's decision not to adjust the conversion price now or in the next three months. The document is short (826 characters) and is a specific corporate announcement about convertible bond terms and decisions, not a full financial report or earnings release. It does not contain financial statements or detailed financial data. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond terms.
2024-09-26 Chinese

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