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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 2024-08-29 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
宁波旭升集团股份有限公司第四届董事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Ningbo Xusheng Group Co., Ltd. It details the convening and voting results of the fourth board meeting's second session held on August 29, 2024. The key points include approval of the company's 2024 semi-annual report and a special report on the use of raised funds. However, the document itself does not contain the full semi-annual report or detailed financial data but refers readers to the full reports published on the Shanghai Stock Exchange website and other media. The document is short (838 characters) and serves as an announcement of board decisions and references to other reports rather than the reports themselves. According to the "Menu vs Meal" rule, this is a Regulatory Filing (RNS) because it announces board resolutions and references reports without including substantive financial data or the full report text.
2024-08-29 Chinese
宁波旭升集团股份有限公司2024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 titled as a "2024 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by Ningbo Xusheng Group Co., Ltd. It details the amount of funds raised through convertible bonds, the timing of fund receipt, the management and use of these funds, and compliance with regulatory requirements. The document includes detailed tables on fund usage, bank accounts for fund storage, and confirms no misuse of funds. The content focuses specifically on the management and use of capital raised, not on general financial performance or earnings. The document length is about 4500 characters, which is substantial and contains detailed financial data related to capital raising and fund usage. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor a general regulatory filing, nor an annual or interim report. Therefore, the correct classification is CAP with high confidence.
2024-08-29 Chinese
宁波旭升集团股份有限公司关于2024年度“提质增效重回报”行动方案的公告
Capital/Financing Update Classification · 85% confidence The document is an announcement by Ningbo Xusheng Group Co., Ltd. regarding their 2024 action plan titled 'Quality Improvement, Efficiency Enhancement, and Return to Shareholders'. It outlines strategic initiatives focusing on business quality, investor returns, investor communication, governance improvements, and responsibilities of key personnel. The text is a detailed plan and policy announcement rather than a financial report or earnings release. It does not contain financial statements or quarterly/yearly financial results. The document length is 3731 characters, which is relatively short and more consistent with an announcement rather than a full report. It is not a certification or a voting result announcement. The content aligns with a Capital/Financing Update (CAP) as it discusses shareholder returns, dividend policy, and capital market positioning, but it is more about strategic action plans and governance rather than direct financing activities. It also does not fit well into other categories like Annual Report, Interim Report, or Management Reports. Given the focus on strategic action plans and shareholder returns, the best fit is Capital/Financing Update (CAP).
2024-08-16 Chinese
宁波旭升集团股份有限公司关于全资子公司变更注册资本完成工商登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Ningbo Xusheng Group Co., Ltd. regarding the completion of the registration capital change of its wholly-owned subsidiary. It details the board meeting approval for capital increase to the subsidiary and the completion of the business registration change with the local market supervision bureau. The document is short (881 characters) and focuses on a corporate action related to capital increase and registration update. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement about a capital change event, specifically the increase of registered capital of a subsidiary. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2024-08-02 Chinese
旭升集团关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Ningbo Xusheng Group Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board and committees, the election dates, and the appointment of senior executives. There is no financial data, earnings information, or report publication mentioned. The document is clearly about changes in the company's board and senior management, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA. Therefore, the correct classification is MANG with high confidence.
2024-07-22 Chinese
旭升集团2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders' meeting of Ningbo Xusheng Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results for director and supervisor elections, and legal compliance statements. There is no financial data or report content, but rather the official voting results and meeting procedural details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2173 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-07-22 Chinese

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