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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 2025-05-15 Call Transcript
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关于召开2024年度暨2025年第一季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling and details of a performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It provides the meeting time, location, format, and participation instructions. It references that the 2024 annual report and 2025 first quarter report have already been disclosed on the stock exchange website. The document does not contain actual financial data or detailed financial analysis but serves to inform investors about the upcoming earnings call or performance explanation meeting. This matches the definition of a Call Transcript (CT) type document, which includes full text transcripts or announcements of company conference calls or earnings calls with Q&A. However, since this document is only an announcement of the meeting and not the transcript itself, it is best classified as a Call Transcript (CT) because it is about the earnings explanation meeting. The document length is short (1521 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best fit is Call Transcript (CT) with high confidence.
2025-05-15 Chinese
宁波旭升集团股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Ningbo Xusheng Group Co., Ltd. It details the date, location, attendance, and voting results of the 2024 Annual General Meeting (AGM). It includes resolutions passed, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 3751 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-15 Chinese
宁波旭升集团股份有限公司2024年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as "2024 年年度股东大会 会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2024 AGM scheduled on May 15, 2025, including reports such as the Board of Directors' work report, Supervisory Board report, annual report summary, profit distribution plan, financial statements, remuneration proposals, auditor appointment, and credit facility proposals. The document also includes instructions for shareholders, voting procedures, and other meeting logistics. The content is consistent with materials prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting. It is not the full annual report itself but the meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (about 15,000 characters), indicating it is the meeting materials, not just a brief announcement or a certification. Hence, the classification is AGM-R with high confidence.
2025-05-06 Chinese
宁波旭升集团股份有限公司关于股份回购进展公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from Ningbo Xusheng Group Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, the total amount spent, and the purpose of the repurchase (employee stock ownership plan or equity incentives). The document references regulatory compliance with stock exchange rules and provides specific dates and figures related to the buyback. The length is 1324 characters, which is relatively short and focused solely on the share repurchase progress. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares. It is not an announcement of a report publication, nor a full financial report, nor a regulatory filing of another type. Therefore, the correct classification is POS with high confidence.
2025-05-06 Chinese
宁波旭升集团股份有限公司对会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the year 2024. It details the auditor's qualifications, independence, quality control, audit work plan, and resources. It does not contain actual financial statements or results but rather assesses the auditor's compliance and performance in auditing the company's financial reports. The document length is 3652 characters, which is relatively short and focused on auditor evaluation rather than the audit report itself. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and quality control, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-24 Chinese
宁波旭升集团股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Xusheng Group Co., Ltd. regarding changes in accounting policies. It references specific accounting standards interpretations issued by the Ministry of Finance and details the nature and impact of these changes. The document is relatively short (2674 characters) and focuses on explaining the accounting policy changes rather than presenting full financial statements or comprehensive financial performance data. It does not contain a full annual or interim report, nor is it a certification or a brief announcement of a report publication. The content fits best as a regulatory announcement about accounting policy changes, which aligns with the category of Regulatory Filings (RNS).
2025-04-24 Chinese

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