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NINGBO XUSHENG GROUP CO., LTD. — Investor Relations & Filings

Ticker · 603305 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,345 across all filing types
Latest filing 2026-04-22 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603305

About NINGBO XUSHENG GROUP CO., LTD.

NINGBO XUSHENG GROUP CO., LTD. specializes in the research, development, and manufacturing of high-precision aluminum alloy components. The company utilizes advanced die-casting, forging, and extrusion processes to produce lightweight solutions for modern vehicle platforms. Its product portfolio includes motor housings, battery system components, gearbox housings, and structural chassis parts. By integrating mold design, casting, and precision CNC machining, the group provides comprehensive engineering solutions for powertrain and thermal management systems. The company focuses on technical innovation in material science and manufacturing efficiency to support the global shift toward electrified mobility and high-performance mechanical systems through integrated R&D and large-scale production capabilities.

Recent filings

Filing Released Lang Actions
宁波旭升集团股份有限公司董事会关于2025年度独立董事独立性评估的专项意见
Governance Information Classification · 1% confidence The document is a special opinion issued by the Board regarding the independence assessment of the company’s incumbent independent directors. It references governance rules (CSRC Measures, SSE listing rules, company internal director guidelines) and is a compliance disclosure on director independence rather than an appointment/resignation notice, earnings, or annual/interim report. This falls under Governance Information (CGR).
2026-04-22 Chinese
宁波旭升集团股份有限公司2025年年度报告
Regulatory Filings
2026-04-22 Chinese
宁波旭升集团股份有限公司关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 1% confidence The document is a corporate "公告" (regulatory announcement) in which the board approves the commencement of foreign exchange hedging business up to US$80 million. It is not a financial results release, not an annual or interim report, not a share issue or dividend notice, nor a proxy statement or management change notice. It does not involve actual debt issuance or fundraising, so it does not fit under Capital/Financing Update (CAP), and it is not about interest rate changes (IRAT). Therefore, it does not match any of the specific categories and falls under the general regulatory announcement category: Regulatory Filings (RNS).
2026-04-22 Chinese
宁波旭升集团股份有限公司内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) issued by a licensed CPA firm, providing the scope, auditor responsibilities, and the audit opinion on the effectiveness of the company’s internal controls over financial reporting. It is a standalone audit report and not part of an annual or quarterly report, nor an announcement or regulatory filing. This matches the definition of an Audit Report / Information.
2026-04-22 Chinese
宁波旭升集团股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of Ningbo Xusheng Group Co., Ltd. convening the 2025 Annual General Meeting, detailing the meeting date, venue, voting methods, agenda items, and proxy form. It is sent to shareholders to provide information and solicit their votes on specific proposals (including a proxy authorization form as Attachment 1). This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than an operational report or simple announcement.
2026-04-22 Chinese
宁波旭升集团股份有限公司关于购买董责险的公告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a corporate announcement detailing a resolution to be submitted to the company’s shareholder meeting for approval (the purchase of directors’ & officers’ liability insurance), including background, proposal details, and shareholder approval procedures. This matches the definition of materials sent to shareholders to inform them and solicit their vote on meeting agenda items. Therefore, it is a Proxy Solicitation & Information Statement (PSI).
2026-04-22 Chinese

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