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Ningbo Tuopu Group Co., Ltd. — Investor Relations & Filings

Ticker · 601689 ISIN · CNE1000023J3 Shanghai Stock Exchange Manufacturing
Filings indexed 1,592 across all filing types
Latest filing 2026-03-08 Regulatory Filings
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
拓普集团关于预计2026年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Ningbo Top Group Co., Ltd. regarding the expected daily related-party transactions for the fiscal year 2026. It includes information about the board meeting resolutions, the forecast and actual related-party transaction amounts for 2025, the forecast for 2026, detailed descriptions of related parties, their financial status, and the pricing policies. The document also mentions the need for shareholder approval and the independent directors' review. It is a regulatory announcement about related-party transactions, not a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data and analysis about related-party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related-party transactions required by stock exchange rules.
2026-03-08 Chinese
拓普集团境外发行证券和上市相关保密及档案管理工作制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '境外发行证券和上市相关保密及档案管理工作制度' (Confidentiality and Archive Management System for Overseas Securities Issuance and Listing) issued by 宁波拓普集团股份有限公司. It outlines procedures and legal compliance related to confidentiality and archival management during overseas securities issuance and listing activities. There are no financial statements, earnings data, voting results, or management changes reported. The document is a governance-related internal regulation approved by the board, focusing on compliance and operational procedures rather than financial or market disclosures. It does not fit categories like Annual Report, Earnings Release, or Capital Update. It aligns best with Governance Information (CGR) as it details internal rules and governance practices related to securities issuance and listing confidentiality and archival management.
2026-03-08 Chinese
拓普集团股东会议事规则
Governance Information Classification · 100% confidence The document is titled "宁波拓普集团股份有限公司 股东会议事规则" which translates to "Ningbo Top Group Co., Ltd. Shareholders Meeting Rules." It extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, meeting notices, proposals, voting procedures, meeting records, and execution of resolutions. It references relevant laws and regulations such as the Company Law and Securities Law of China, and covers governance aspects related to shareholder meetings. There is no indication that this is an announcement of a meeting, a transcript, or a financial report. Instead, it is a governance document outlining internal rules and practices for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (13,466 characters) and detailed content confirm it is a full governance report, not a brief announcement or notice.
2026-03-08 Chinese
国浩律师(上海)事务所关于宁波拓普集团股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of Ningbo Top Group Co., Ltd.'s 2026 first extraordinary general meeting of shareholders. It discusses the compliance with company law, securities law, and company articles of association, and confirms the legitimacy of the meeting and its resolutions. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, which is closely related to the meeting itself but is not the meeting materials or voting results announcement. Given the nature and content, this fits best under Regulatory Filings (RNS) as it is a legal compliance document related to a shareholders meeting but does not fit other more specific categories such as AGM Information or Declaration of Voting Results. The document length is short (1944 characters), and it is a legal opinion letter, not a report or announcement of a report publication.
2026-02-12 Chinese
拓普集团2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the first extraordinary general meeting of shareholders in 2026 for Ningbo Top Group Co., Ltd. It details the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the announcement of shareholder meeting resolutions and voting outcomes rather than the full meeting materials or presentations. The document length is relatively short (1878 characters) and it is a formal announcement of the meeting's resolutions and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-02-12 Chinese
拓普集团2025年经营业绩情况
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2025, providing estimated revenue and profit figures along with explanations for expected changes. It explicitly states that the forecast is preliminary, unaudited, and that the final audited financial data will be disclosed in the formal 2025 annual report. The document length is 1675 characters, which is relatively short and consistent with an earnings release or performance forecast rather than a full annual report. There are no detailed financial statements or comprehensive analysis present, only summarized projections and risk disclosures. Therefore, this document fits the definition of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. FY 2025
2026-02-11 Chinese

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