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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 2023-05-26 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
拓普集团独立董事关于对第四届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to a specific board meeting of Ningbo Top Group Co., Ltd., specifically regarding the 2022 remuneration of directors and senior management. It references regulatory rules for independent directors and stock exchange listing rules. The content is focused on board-level decisions and approvals rather than financial results or reports. The document is short (470 characters) and is a formal opinion statement rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the board or senior management.
2023-05-26 Chinese
拓普集团第四届监事会第二十一次会议决议公告
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 the 2022 supervisory board remuneration. The document references the 2022 annual report for detailed disclosure but does not contain the report itself or substantive financial data. It is a corporate governance-related announcement about board decisions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2023-05-26 Chinese
拓普集团公司章程（2023年5月修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 宁波拓普集团股份有限公司, revised in May 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a foundational governance document that regulates the company's internal rules and structure. There is no indication that this is an announcement or a report of financial results, audit, or meeting minutes. It is not a proxy statement or voting results announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-05-26 Chinese
拓普集团第四届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Ningbo Top Group Co., Ltd. It details the convening of the board meeting, attendance, and the approval of specific proposals such as amendments to the company bylaws and confirmation of executive compensation for 2022. It references the company's 2022 annual report for detailed disclosure of remuneration but does not contain the report itself or detailed financial data. The document is clearly about board decisions and management matters, specifically board meeting resolutions and related governance actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a regulatory filing but a meeting resolution announcement.
2023-05-26 Chinese
拓普集团关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程) by the board of directors. It includes extensive text comparing the previous and revised articles, covering governance structure, shareholder rights, board responsibilities, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or voting results. The content focuses on governance rules and internal company regulations. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-05-26 Chinese
拓普集团关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Ningbo Top Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and procedural details for shareholders. The document does not contain the actual annual report or financial statements but rather the notification and materials related to the AGM. The document length is 4393 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on the AGM logistics and agenda, which fits the category of AGM Information (AGM-R).
2023-05-26 Chinese

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