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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 2023-12-11 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
拓普集团2023年第三次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2023年第三次临时股东大会会议材料" which translates to "2023 Third Extraordinary General Meeting (EGM) Materials". It contains detailed agenda, meeting procedures, voting instructions, and specific proposals to be voted on during the meeting, including extending the validity of a previous shareholder resolution and revising the independent director system. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the meeting agenda and proposals. It is not a report of voting results, nor a proxy solicitation, nor a brief announcement. The document length is about 4752 characters, which is consistent with detailed meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-12-11 Chinese
拓普集团第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fifth board of directors of Ningbo Top Group Co., Ltd. It details the meeting date, attendance, and specific board decisions regarding extending the validity period of a shareholder resolution and related authorizations for a specific A-share issuance, as well as the decision to convene a third extraordinary general meeting in 2023. The document does not contain financial statements or detailed financial data but rather reports on board meeting decisions and upcoming shareholder meeting arrangements. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on board resolutions, not a full report or financial release.
2023-12-11 Chinese
拓普集团第五届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Ningbo Top Group Co., Ltd. It details the meeting date, attendance, and the approval of extending the validity period of a shareholder resolution related to a specific A-share issuance. The content is focused on corporate governance and meeting decisions rather than financial results or detailed reports. 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 a board/management information disclosure about a supervisory board decision. Therefore, the document fits best under Board/Management Information (MANG). The document length and content confirm it is not a mere announcement of a report but a substantive governance-related disclosure.
2023-12-11 Chinese
拓普集团第五届董事会提名委员会2023年第一次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Nomination Committee of the fifth board of directors of Ningbo Top Group Co., Ltd. It reviews the qualifications of several individuals for board positions and confirms their compliance with relevant laws and regulations. The content focuses on board member nominations and committee approvals, without financial data or broader management discussion. The document length is short (901 characters) and it is a committee meeting opinion related to board nominations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board or senior management.
2023-12-04 Chinese
拓普集团第四届董事会提名委员会2023年第一次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Nomination Committee of the Fourth Board of Directors of Ningbo Top Group Co., Ltd. It reviews the qualifications of several individuals for their positions, confirming compliance with relevant laws and regulations. The document references the Company Law, Securities Law, and Shanghai Stock Exchange listing rules, and it is dated September 15, 2023. The content focuses on board member qualifications and committee approval, which aligns with announcements related to board or management changes. The document is short (1237 characters) and does not contain financial data or detailed management discussion, so it is not an annual report or financial report. It is not a voting result or proxy solicitation but rather a management/board information update about nominations. Therefore, the best fitting category is Board/Management Information (MANG).
2023-12-04 Chinese
拓普集团关于召开2023年第三季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the upcoming 2023 third quarter earnings explanation meeting (业绩说明会) for Ningbo Top Group Co., Ltd. It specifies the date, time, location, and format of the meeting, which will be an interactive online session to discuss the company's Q3 2023 operating results and financial indicators. The document does not contain actual financial statements or detailed financial analysis but rather invites investors to participate and ask questions. It is essentially a notice about the earnings call or earnings explanation meeting, not the earnings release itself or a transcript. Given the nature of the document as an announcement for an earnings explanation meeting, the most appropriate classification is Call Transcript (CT), as it relates to a conference call or earnings call event. However, since this document is only announcing the meeting and not the transcript itself, it is more aligned with an Investor Presentation (IP) or Call Transcript (CT) category. Because it is specifically about an earnings explanation meeting (a form of earnings call), the best fit is Call Transcript (CT) category, anticipating that the transcript or interaction will be provided during or after the meeting. Confidence is high due to clear references to the earnings explanation meeting and interactive Q&A format.
2023-10-30 Chinese

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