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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 2024-04-25 Management Reports
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2023年度独立董事述职报告-王伟良
Management Reports Classification · 95% confidence The document is titled as a 2023 annual independent director's performance report for Ningbo Xusheng Group Co., Ltd. It details the independent director's background, attendance at board and committee meetings, exercise of duties, communication with auditors and shareholders, supervision of financial reports, audit firm reappointment, remuneration confirmation, fundraising supervision, and overall evaluation for the year 2023. The content is a detailed management report on the director's activities and oversight during the fiscal year, not a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on management and governance activities. Therefore, it fits best under Management Reports (MDA). The document length is under 5,000 characters but contains detailed substantive content, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2024-04-25 Chinese
旭升集团2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board Work Report' of Ningbo Xusheng Group Co., Ltd. It details the board's activities, meetings, resolutions, and work plans for 2023 and 2024. The content includes summaries of board meetings, committee activities, strategic plans, and operational highlights. It is a comprehensive report on the board's work rather than a simple announcement or a financial report. The document length is 8274 characters, indicating it is a full report rather than a brief notice. The focus on board activities and governance aligns with the category 'Board/Management Information (MANG)'. It is not an Annual Report (10-K) as it lacks full financial statements and comprehensive company-wide financial performance details. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese
旭升集团会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "宁波旭升集团股份有限公司 会计师事务所选聘制度" which translates to "Ningbo Xusheng Group Co., Ltd. Auditor Selection System." It outlines the procedures, requirements, and governance related to the selection, appointment, and supervision of accounting firms (auditors) for the company. The content includes legal references, internal control measures, evaluation criteria, and responsibilities of the audit committee and board regarding auditor selection and oversight. There is no financial data, audit report, or financial statements included. It is not an audit report itself but a governance and procedural document related to auditor selection and oversight. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and over 5,000 characters, so it is not a mere announcement or regulatory filing. Therefore, the classification is CGR with high confidence.
2024-04-25 Chinese
旭升集团2024年第二次临时股东大会法律意见
Regulatory Filings
2024-03-22 Chinese
旭升集团2024年第二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 formal announcement of the resolutions passed at the company's 2024 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on specific proposals, and legal compliance statements. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1908 characters), and it is not merely announcing the availability of a report but providing the voting results themselves.
2024-03-22 Chinese
旭升集团2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Ningbo Xusheng Group Co., Ltd. It contains the agenda, meeting instructions, and detailed proposals to be voted on during the meeting, specifically about extending the validity period of a convertible bond issuance resolution and related authorizations. The document includes procedural details such as voting methods, meeting time and place, and legal opinions to be read. It does not contain actual financial statements or results, nor is it a transcript or announcement of voting results. It is a set of materials prepared for the shareholders' meeting to inform and guide the meeting process and agenda items. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 3414 characters, which is consistent with meeting materials rather than a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-14 Chinese

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