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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 Governance 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
拓普集团董事会审计委员会议事规则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "宁波拓普集团股份有限公司 董事会审计委员会议事规则" which translates to "Ningbo Top Group Co., Ltd. Board Audit Committee Rules". It details the composition, responsibilities, powers, and procedural rules of the Audit Committee of the Board of Directors. It references company governance, audit oversight, internal controls, and meeting procedures. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document about the audit committee's operation and responsibilities. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3539 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2024-04-22 Chinese
拓普集团董事会对2023年度独立董事独立性自查情况的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board of Ningbo Top Group Co., Ltd. regarding the independence of its independent directors for the year 2023. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules about independent directors' independence. The document is a formal opinion or announcement about the independence status of board members, not a full report or financial statement. It does not contain financial data or detailed management discussion. It is related to board/management information about director independence, which fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not an AGM presentation or voting results. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
拓普集团对2023年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (立信会计师事务所) for the year 2023. It details the qualifications, independence, quality control, and audit work of the accounting firm during the 2023 audit process for 宁波拓普集团股份有限公司. The content focuses on the audit firm's performance and quality management rather than presenting the company's financial statements or full audit report. The document length is 3413 characters, which is relatively short and does not contain actual financial data or audit results but rather an assessment of the auditor's work. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and compliance, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-22 Chinese
拓普集团2023年度独立董事履职报告（赵香球）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Performance Report" for the year 2023 for Ningbo Top Group Co., Ltd. It details the independent director's attendance, duties, opinions on various corporate governance matters, related party transactions, use of raised funds, nomination and remuneration of senior management, appointment of auditors, dividend distribution, and internal control execution. The content is focused on the independent director's role and compliance with governance and regulatory requirements rather than financial results or audit opinions alone. It is a specialized report on the independent director's duties and performance, which is a type of governance-related disclosure but not a general governance structure report or a proxy statement. It is not an announcement or a brief summary but a substantive report. Given the nature and content, this fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent director reports.
2024-04-22 Chinese
拓普集团2023年度独立董事履职报告（谢华君）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Performance Report for 2023" for Ningbo Top Group Co., Ltd. It details the independent director's attendance, duties, opinions on company matters such as related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, and internal control execution. The document is a detailed report on the independent director's annual duties and observations rather than a general annual report or financial statement. It does not contain financial statements or earnings data, nor is it an announcement or certification. This type of document fits best under the category of Board/Management Information (MANG), as it relates to board member duties and governance activities.
2024-04-22 Chinese
拓普集团董事会薪酬与考核委员会议事规则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board Remuneration and Assessment Committee Rules'. It details the structure, responsibilities, procedures, and rules governing the board's remuneration and assessment committee. It references company governance, committee composition, meeting procedures, and remuneration policies. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no presentation. The document is a governance-related internal rules document about board remuneration and assessment committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2449 characters, which is not a brief announcement but a full set of rules. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear content matching governance rules.
2024-04-22 Chinese

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