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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 2024-06-24 AGM Information
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
国浩律师（上海）事务所关于宁波拓普集团股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Ningbo Top Group Co., Ltd. It discusses the legality and validity of the AGM's convening, attendance, and voting procedures. The document does not contain financial statements or detailed financial performance data but focuses on the AGM process and legal compliance. The document length is 1931 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2024-06-24 Chinese
拓普集团2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Ningbo Top Group Co., Ltd. It details the resolutions passed at the 2023 Annual General Meeting held on June 24, 2024, including voting results on various agenda items such as the 2023 board work report, financial statements, profit distribution, and other corporate governance matters. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. There is no full annual report or financial statements included, only the announcement of the meeting results and resolutions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which is the official results from shareholder votes at any general meeting. The document length (7052 characters) and content confirm it is not a full Annual Report (10-K) or other report type but a voting results announcement from the AGM.
2024-06-24 Chinese
2022年宁波拓普集团股份有限公司公开发行可转换公司债券定期跟踪评级报告
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data, operational analysis, business segment performance, and credit rating information for Ningbo Top Group Co., Ltd. It includes audited financial statements for 2023, unaudited quarterly data for 2024 Q1, and extensive discussion of business operations, industry environment, and financial metrics. The presence of comprehensive financial statements, management discussion, and analysis of business trends indicates this is a comprehensive periodic financial report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. The content aligns with an Interim / Quarterly Report (IR) rather than a full Annual Report (10-K) since it includes quarterly data and tracking updates. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2024-06-20 Chinese
拓普集团关于“拓普转债”定期跟踪评级结果的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Top Group Co., Ltd. regarding the periodic follow-up credit rating results of its convertible bonds. It references the previous and current credit ratings, the rating agency, and the date of the rating report issuance. The document states that the detailed credit rating report is available on the Shanghai Stock Exchange website, indicating that this document itself is an announcement summarizing the rating results rather than the full rating report. The document length is short (815 characters), and it primarily serves to inform about the rating update without containing detailed financial statements or analysis. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-06-20 Chinese
拓普集团2023年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2023年年度股东大会会议材料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, meeting procedures, voting instructions, and multiple proposals to be discussed and voted on during the AGM. The content includes reports to be reviewed at the meeting such as the Board of Directors' work report, Supervisory Board report, independent directors' report, financial statements, profit distribution plan, and other governance and operational proposals. It also includes procedural details about the meeting, voting methods, and legal opinions. The document is clearly the set of materials prepared for and used during the Annual General Meeting, not the annual report itself or an announcement of the report. The length is substantial (15,000 characters), and it contains substantive content related to the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-04 Chinese
拓普集团关于修订《公司章程》的公告
Governance Information 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 specific amendments to the articles, including changes to the company's business scope and board structure. The document mentions that the revised articles will be submitted to the shareholders' meeting for approval and that the full revised articles are disclosed on the Shanghai Stock Exchange website. The document is relatively short (1304 characters) and serves as a formal announcement of the proposed amendments rather than the full governance document itself. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report, Board/Management change announcement, or a Proxy Solicitation. Therefore, the best classification is CGR with high confidence.
2024-06-03 Chinese

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