Skip to main content
NINGBO XUSHENG GROUP CO., LTD. logo

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

Ticker · 603305 ISIN · CNE100002RQ1 Shanghai Stock Exchange Manufacturing
Open in API
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董事会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 宁波旭升集团股份有限公司. It details the procedures, organization, meeting notices, voting, and responsibilities related to the company's board meetings. It references relevant laws and regulations governing board conduct and meeting protocols. There is no financial data, earnings information, or shareholder voting results. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2025-08-27 Chinese
宁波旭升集团股份有限公司关于2024年度暨2025年半年度“提质增效重回报”行动方案的评估报告
Regulatory Filings Classification · 90% confidence The document is an evaluation report on the implementation of a specific action plan titled '提质增效重回报' for the fiscal year 2024 and half-year 2025 by 宁波旭升集团股份有限公司. It discusses business optimization, global capacity expansion, investor returns including dividends and share repurchases, investor communication, and governance improvements. The document is 3578 characters long, which is relatively short and reads like a summary or announcement rather than a full detailed financial report. It does not contain detailed financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it summarizes progress and plans, including dividend distribution and share repurchase completion, which are typical contents of a regulatory announcement. The document also references compliance with regulatory requirements and investor communication efforts. Given the length and content, it fits best as a Regulatory Filing (RNS) rather than a full report or a simple announcement of a report (RPA).
2025-08-27 Chinese
宁波旭升集团股份有限公司第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fourth board of directors of Ningbo Xusheng Group Co., Ltd. It includes information about the board meeting date, attendance, and voting results on various proposals such as approval of the 2025 semi-annual report, use of idle raised funds, changes in governance structure, and plans for a shareholders meeting. The document references the 2025 semi-annual report and other related reports but does not contain the actual financial statements or substantive financial data itself. It is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it does not present the full semi-annual report but rather the board's approval and decisions related to it, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). Therefore, the correct classification is MANG with high confidence.
2025-08-27 Chinese
宁波旭升集团股份有限公司对外担保管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '宁波旭升集团股份有限公司 对外担保管理制度' which translates to 'Ningbo Xusheng Group Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. The content includes governance and management procedures, approval authorities, risk control, information disclosure, and accountability related to external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. It is a governance-related document detailing internal rules and management practices for external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8644 characters) and detailed content support that this is a substantive governance policy document, not a brief announcement or a report publication announcement.
2025-08-27 Chinese
宁波旭升集团股份有限公司2025年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a convertible bond issuance by Ningbo Xusheng Group Co., Ltd. It includes specifics on the amount raised, usage of funds, balance of funds, compliance with regulatory requirements, and a detailed attachment showing the allocation and progress of investment projects funded by the raised capital. The document references regulatory rules related to fundraising and fund management, and it is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the half-year period ending June 30, 2025. This type of document is a specialized report on capital raising and fund usage, which aligns with the category of Capital/Financing Update (CAP). It is not an annual or interim financial report, nor an announcement of a report publication, but a substantive report on fundraising and capital usage.
2025-08-27 Chinese
宁波旭升集团股份有限公司总经理工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for 宁波旭升集团股份有限公司. It details the qualifications, appointment, duties, reporting, meetings, performance evaluation, and other governance-related rules for the company's general manager and senior management. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition details, and no regulatory filings. The document is a governance-related internal policy document focusing on management roles and responsibilities, appointment procedures, and internal governance structure. 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 sufficient and it is not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-27 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.