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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 2024-04-22 Annual Report
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2023年度财务决算报告
Annual Report Classification · 100% confidence The document is titled '2023 年度财务决算报告' which translates to '2023 Annual Financial Settlement Report'. It contains detailed financial data for the full fiscal year 2023, including consolidated financial statements, accounting policies, audit information with an unqualified opinion from an accounting firm, and comprehensive financial analysis covering assets, liabilities, equity, income, expenses, and cash flows. The document length is over 5,000 characters and includes substantive financial data and analysis for the full year. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, and it is not a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-22 Chinese
拓普集团第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fifth board of directors of Ningbo Top Group Co., Ltd. It includes voting results on various reports and proposals such as the 2023 annual report, independent director reports, audit committee reports, financial statements, internal control evaluation, profit distribution, and amendments to governance rules. It also references that the full 2023 annual report and other detailed reports are disclosed separately on the Shanghai Stock Exchange website. The document is not the annual report itself but a formal board meeting resolution announcement that approves and refers to these reports. It also includes information about board member remuneration and governance rule changes. Given the nature of the content—board meeting resolutions and approvals of reports rather than the reports themselves—this fits best under Board/Management Information (MANG). The document length (8062 characters) and detailed voting results support this classification rather than a brief announcement or a full report.
2024-04-22 Chinese
拓普集团2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告" (2023 Annual Report) of 宁波拓普集团股份有限公司 (Ningbo Tuopu Group Co., Ltd.). It contains detailed financial data for the fiscal year 2023, including profit distribution plans, audited financial statements, management discussion and analysis, company overview, business operations, and risk disclosures. The document references the audit report by an accounting firm and includes comprehensive financial and operational information typical of a full annual report. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-22 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 by 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 references regulatory compliance with Shanghai Stock Exchange listing rules and supervisory guidelines on the management and use of raised funds. The document details the authorization by the board and supervisory committee, the investment scope, risk control measures, and the opinion of the sponsor institution. The content is focused on capital management and financing activities related to the company's raised funds, not a financial report or earnings release. The document length is about 2214 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-04-22 Chinese
拓普集团第五届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fifth Supervisory Board of Ningbo Top Group Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, 2023 financial statements, internal control evaluation report, fundraising usage, audit firm reappointment, profit distribution, related party transactions, and remuneration of supervisors. It also mentions that some of these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal meeting resolution announcement by the Supervisory Board, not the actual annual report or financial statements themselves. It does not contain full financial data or detailed financial analysis but rather decisions and approvals related to governance and financial matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies.
2024-04-22 Chinese
拓普集团股东大会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled "宁波拓普集团股份有限公司 股东大会议事规则 (2024 年4 月修订)" which translates to "Ningbo Top Group Co., Ltd. Shareholders' Meeting Rules (April 2024 Revision)". The content extensively details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, and record-keeping. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of a specific meeting or an announcement of voting results. It does not contain financial statements, audit opinions, or earnings data. It is not a report publication announcement or a regulatory filing. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-22 Chinese

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