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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 2024-07-05 Declaration of Voting R…
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
旭升集团关于召开2024年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Ningbo Xusheng Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of directors, independent directors, and supervisors), voting procedures, registration details, and attachments related to proxy authorization and cumulative voting explanation. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and notice for a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, it aligns best with DVA, which covers official results and voting rights announcements related to shareholder meetings. The document length is about 4694 characters, which is substantial and contains detailed voting information, supporting DVA classification rather than a brief announcement or regulatory filing. Therefore, the best classification is DVA with high confidence.
2024-07-05 Chinese
独立董事提名人声明与承诺-王伟良
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominating party (宁波旭升集团股份有限公司董事会) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, no meeting materials, no voting results, and no mention of any financial period or earnings. The document is a regulatory compliance statement related to board nomination and governance practices. It fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2024-07-05 Chinese
独立董事候选人声明与承诺-彭力明
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-07-05 Chinese
旭升集团第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically about the nomination of candidates for the board of directors and the proposal to convene a shareholders' meeting. It includes voting results and references to related announcements on the stock exchange website. There is no financial data, no detailed report, or presentation content. The document focuses on board/management changes and related governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a proxy solicitation or voting results declaration, as it does not report shareholder vote outcomes but board meeting resolutions.
2024-07-05 Chinese
独立董事提名人声明与承诺-彭力明
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, legal compliance, independence criteria, and declarations related to the nominee. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board nominations rather than a full management report or governance code. It does not fit categories like Annual Report, Interim Report, or Management Reports. It is not a voting result or proxy solicitation. Given the nature of the content, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-07-05 Chinese
独立董事候选人声明与承诺-李圭峰
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is not a financial report, earnings release, or any form of financial or management report. It does not announce voting results or changes in board members but is a formal statement related to governance and regulatory compliance for director candidacy. This fits best under Regulatory Filings (RNS) as it is a compliance-related declaration without substantive financial data or report content.
2024-07-05 Chinese

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