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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年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2025-04-24 Chinese
宁波旭升集团股份有限公司关于2024年度日常关联交易执行情况及2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Xusheng Group Co., Ltd. regarding the execution of daily related-party transactions for the fiscal year 2024 and the forecast for 2025. It details the nature of these transactions, the approval process by the board, the amounts involved, and the impact on the company. The document is a formal disclosure about related-party transactions, including compliance with regulatory requirements and board approvals. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement or a certification letter. The content fits best under a Regulatory Filing (RNS) as it is a regulatory announcement about related-party transactions that does not fit other specific categories such as financial reports, management changes, or capital updates.
2025-04-24 Chinese
宁波旭升集团股份有限公司2024年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report" of Ningbo Xusheng Group Co., Ltd. It details the supervisory board's activities, meetings, oversight of company operations, financial supervision, internal controls, and plans for 2025. The document includes detailed descriptions of supervisory board meetings, audit opinions, and oversight of financial and operational matters. It is a formal report from the supervisory board rather than an announcement or a brief summary. The length is 3506 characters, which is relatively short but the content is substantive and detailed, focusing on supervisory board work and oversight rather than just announcing or summarizing a report. This type of document fits best under the category of "Audit Report / Information (AR)" because it includes audit opinions, supervisory board oversight, and internal control evaluations, but it is not a full annual report (10-K) or a regulatory filing announcement. It is not a certification or a simple announcement, so it does not fit RNS or RPA. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-24 Chinese
宁波旭升集团股份有限公司审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度董事会审计委员会履职情况报告" which translates to "2024 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, oversight of external and internal audits, review of financial reports, and internal control evaluations for the year 2024. The content focuses on the audit committee's supervisory role and their assessment of the company's audit and internal control processes. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a standalone report on audit committee activities and audit oversight, which fits the definition of an Audit Report / Information (AR). The document length is 2641 characters, which is relatively short but contains substantive content about audit committee duties rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-04-24 Chinese
宁波旭升集团股份有限公司2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by Ningbo Xusheng Group Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial reporting internal control and non-financial reporting internal control. The document contains detailed descriptions of the evaluation scope, standards, conclusions, and corrective actions related to internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The length is 4218 characters, which is substantial and contains substantive content, not just an announcement or certification. This fits the category of an Audit Report / Information (AR), as it is a standalone report on internal control evaluation and audit opinions related to internal controls, not the full annual report or other categories. FY 2024
2025-04-24 Chinese
宁波旭升集团股份有限公司2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年董事会工作报告' which translates to '2024 Board of Directors Work Report'. It details the activities, meetings, and resolutions of the company's board of directors throughout 2024, including summaries of board meetings, shareholder meetings, committee activities, independent directors' duties, information disclosure, investor relations, and plans for 2025. The content focuses on governance, board operations, and management oversight rather than financial statements or audit results. It does not contain financial statements or earnings data but rather a comprehensive report on board activities and governance. This matches the description of 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management. Therefore, the document is best classified as MANG with high confidence.
2025-04-24 Chinese

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