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

Ticker · 603305 ISIN · CNE100002RQ1 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,352 across all filing types
Latest filing 2025-08-27 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603305

About NINGBO XUSHENG GROUP CO., LTD.

https://www.nbxus.com/

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章程（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Ningbo Xusheng Group Co., Ltd., covering company structure, shareholder rights, board and management roles, share issuance, and meeting procedures. It references Chinese company law and securities regulations, and includes extensive governance and operational rules. It is not a financial report, earnings release, or announcement but a governance document outlining internal rules and corporate governance practices. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2025-08-27 Chinese
中信建投证券股份有限公司关于宁波旭升集团股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsor (中信建投证券股份有限公司) regarding the use of idle raised funds by 宁波旭升集团股份有限公司 to temporarily supplement working capital. It includes specifics about the raised funds, usage, investment projects, regulatory compliance, internal decision-making procedures, and sponsor's verification opinion. The document references regulatory rules related to raised funds and their management, and it is not a brief announcement but a substantive report on the use of raised funds. This fits the category of Capital/Financing Update (CAP), as it provides an update on the company's fundraising and use of capital raised through convertible bonds. The document length is 3072 characters, which is substantive but not a full annual or interim report. It is not an announcement of a report publication, nor a certification letter. Therefore, the best classification is CAP with high confidence.
2025-08-27 Chinese
宁波旭升集团股份有限公司董事和高级管理人员离职管理制度（2025年8月制定
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It outlines policies and procedures related to the resignation and departure of directors and senior management personnel, including legal compliance, transition procedures, responsibilities after departure, and related governance matters. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content is focused on internal governance rules and management policies regarding personnel changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2801 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-27 Chinese
宁波旭升集团股份有限公司会计师事务所选聘制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '宁波旭升集团股份有限公司 会计师事务所选聘制度' which translates to 'Ningbo Xusheng Group Co., Ltd. Auditor Selection System'. It details the policies, procedures, and requirements for selecting, appointing, and managing the accounting/auditing firm for the company. It includes governance rules, quality requirements, evaluation criteria, and supervisory and disciplinary measures related to the appointment and replacement of auditors. There is no financial data, audit opinions, or actual audit reports included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, the best fitting category is Governance Information (CGR), as it details internal rules and governance practices regarding auditor selection.
2025-08-27 Chinese
宁波旭升集团股份有限公司审计委员会年报工作规程（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会年报工作规程' which translates to 'Board Audit Committee Annual Report Work Procedures'. It outlines the responsibilities, procedures, and governance related to the audit committee's role in overseeing the company's annual financial report preparation and audit process. It references regulatory compliance with securities law and internal company rules, focusing on audit committee duties rather than presenting actual financial data or audit results. The document is procedural and governance-related, not an actual audit report or annual report. It is a governance document detailing internal rules and processes for the audit committee's work on the annual report. Therefore, it fits best under Governance Information (CGR). The document length is 2215 characters, which is relatively short and procedural, supporting this classification.
2025-08-27 Chinese
宁波旭升集团股份有限公司年报信息披露重大差错责任追究制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of 宁波旭升集团股份有限公司. It outlines the principles, responsibilities, and procedures for accountability in case of major errors in the annual report disclosures. The content is regulatory and procedural in nature, focusing on internal governance and compliance related to annual report disclosures, rather than the annual report itself or its financial data. It does not contain actual financial statements or substantive financial data, nor is it a presentation or announcement of results. It is a governance-related document detailing rules and responsibilities for handling errors in annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4466 characters, which is substantial and contains detailed policy text, not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese

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