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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 2025-04-24 Regulatory Filings
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
中汇会计师事务所（特殊普通合伙）关于旭升集团2024年度非经营性资金占用及其他关联资金往来情况的专项审计报告
Regulatory Filings
2025-04-24 Chinese
宁波旭升集团股份有限公司2024年度独立董事述职报告-李圭峰
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Ningbo Xusheng Group Co., Ltd. for the year 2024. It includes the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, supervision of financial reports, and opinions on various corporate governance matters such as related party transactions, audit firm reappointment, use of raised funds, profit distribution, convertible bond issuance, and nomination of directors and senior management. The content is a comprehensive management report on governance and oversight activities rather than a financial statement or earnings release. It is not a short announcement or certification but a substantive report on the director's duties and observations over the fiscal year. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an Annual Report (10-K) or Audit Report (AR) because it lacks full financial statements and audit opinions. It is not a Proxy Solicitation or Voting Results report. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
宁波旭升集团股份有限公司关于2025年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Ningbo Xusheng Group Co., Ltd. regarding the application for a comprehensive credit line from financial institutions for the year 2025. It details the credit limits, types of credit facilities, and authorization for the chairman to sign related documents. The document is short (780 characters) and focuses on financing activities rather than presenting financial statements or detailed financial performance. It is not a full financial report, audit, or earnings release. It is clearly an update on the company's capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-24 Chinese
宁波旭升集团股份有限公司2024年年度报告
Annual Report Classification · 100% confidence The document is titled "宁波旭升集团股份有限公司2024 年年度报告" which translates to "Ningbo Xusheng Group Co., Ltd. 2024 Annual Report." It contains detailed financial data, management discussion and analysis, company overview, governance, environmental and social responsibility, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements with signatures and an unqualified audit opinion from an accounting firm, which is typical for an annual report. The presence of comprehensive sections such as management discussion and analysis, financial data, risk disclosures, and corporate governance further confirms this classification. Therefore, this document is the official yearly report covering company activity and full financial performance for the fiscal year 2024, matching the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese
宁波旭升集团股份有限公司2024年度利润分配方案公告
Notice of Dividend Amount Classification · 100% confidence The document is a profit distribution plan announcement for the year 2024 by Ningbo Xusheng Group Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the decision-making process including board and supervisory opinions. It explicitly states that the plan is subject to approval at the 2024 annual general meeting. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution proposal and related procedural information. This type of document is a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment ratios, and related shareholder information.
2025-04-24 Chinese
宁波旭升集团股份有限公司关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Ningbo Xusheng Group Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics and agenda. The document length is 4077 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. Therefore, the correct classification is AGM-R with high confidence.
2025-04-24 Chinese

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