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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 2025-08-28 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
拓普集团关于不再设置监事会并修订《公司章程》及修订、 制定公司相关治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Ningbo Tuopu Group Co., Ltd. regarding the removal of the Supervisory Board and amendments to the company's Articles of Association and related governance systems. It includes extensive revisions to governance rules, board committee structures, shareholder rights, and internal management policies. The content focuses on corporate governance changes, board and management roles, shareholder meeting rules, and compliance with laws and regulations. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, but rather a governance-related announcement detailing structural and procedural changes within the company. Therefore, the most appropriate classification is "Governance Information (CGR)".
2025-08-28 Chinese
拓普集团募集资金管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is dated August 2025. It details the internal rules, procedures, and controls regarding the management, storage, and use of funds raised by the company through stock issuance or other equity securities. The content includes regulatory references, internal control measures, approval processes, disclosure requirements, and oversight responsibilities related to the use of raised capital. It is a comprehensive policy document governing the management of fundraising capital rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
拓普集团股东会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as "宁波拓普集团股份有限公司 股东会议事规则 (2025 年8 月修订)" which translates to "Ningbo Top Group Co., Ltd. Shareholders Meeting Rules (Revised August 2025)". The content 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 is a governance document outlining internal rules for shareholder meetings rather than a report of a specific meeting or announcement of voting results. It does not contain financial statements, audit opinions, or earnings data. It is not a proxy statement or a presentation. It is a governance-related document describing the internal rules and practices of the company regarding shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,496 characters) and detailed content support this classification with high confidence.
2025-08-28 Chinese
拓普集团对外担保管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '宁波拓普集团股份有限公司对外担保管理制度' which translates to 'Ningbo Top Group Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, approval procedures, risk management, and disclosure requirements related to the company's external guarantees. The document includes references to company law, securities exchange rules, and internal governance but does not contain financial statements, audit results, or financial performance data. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related internal control document focused on managing external guarantees and related risks. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3621 characters, which is substantive for a policy document but does not meet criteria for financial reports or announcements.
2025-08-28 Chinese
拓普集团董事会战略与ESG委员会会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board Strategy and ESG Committee" of Ningbo Top Group Co., Ltd., revised in August 2025. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no legal proceedings, no capital or financing updates, and no mention of any shareholder meeting materials or presentations. The document focuses on governance structure and ESG management within the board committee framework. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
拓普集团董事会薪酬与考核委员会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" for Ningbo Top Group Co., Ltd., revised in August 2025. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices related to board remuneration and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-28 Chinese

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