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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 2024-01-04 Governance Information
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
旭升集团董事、监事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、监事和高级管理人员所持公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management." It details rules and procedures regarding the holding and trading of company shares by directors and senior management, including disclosure requirements, restrictions on trading periods, and penalties for violations. The content is a governance policy document outlining internal rules and compliance with securities laws and stock exchange regulations. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not an announcement or a report of voting results, nor a transcript or presentation. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to shareholding and trading by key personnel.
2024-01-04 Chinese
旭升集团独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '宁波旭升集团股份有限公司 独立董事年报工作制度', which translates to 'Ningbo Xusheng Group Co., Ltd. Independent Directors Annual Report Work System'. The content describes the duties, responsibilities, and procedures for independent directors in relation to the company's annual report preparation and disclosure. It outlines governance and internal control measures, communication with auditors, and reporting obligations of independent directors. The document is a policy or governance guideline related to the annual report process rather than the annual report itself or an announcement of it. It focuses on governance practices and internal rules concerning independent directors' roles in the annual report process. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3045 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2024-01-04 Chinese
旭升集团对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '宁波旭升集团股份有限公司 对外担保管理制度' which translates to 'Ningbo Xusheng Group Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, responsibilities, and disclosure requirements related to the company's external guarantees (担保). The content includes governance rules, approval processes, risk management, and disclosure obligations related to guarantees provided by the company. There is no indication that this is a financial report, earnings release, or regulatory filing announcing results or changes. It is not a report publication announcement or a certification. The document is a governance-related internal control and management system document, which fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2024-01-04 Chinese
旭升集团年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a responsibility accountability system related to major errors in annual report information disclosure by 宁波旭升集团股份有限公司. It outlines principles, responsibilities, and procedures for handling significant errors in the annual report disclosures, including legal and regulatory references to annual reports and related accounting standards. The document is a policy or governance document about handling errors in annual reports rather than the annual report itself or an announcement of a report. It does not contain financial data or actual report content but focuses on governance and accountability related to annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4445 characters, which is not extremely short, and it is not a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2024-01-04 Chinese
旭升集团关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Ningbo Xusheng Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. The document length is 3646 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report publication announcement or a voting results declaration. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-01-04 Chinese
旭升集团审计委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' of Ningbo Xusheng Group Co., Ltd. It outlines the internal governance, responsibilities, and procedures of the audit committee related to the annual report audit process. It does not contain actual financial data or audit results but rather describes the rules and processes for overseeing the annual report audit. The document is a governance-related procedural document rather than an actual audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is 2158 characters, which is relatively short and procedural in nature, supporting this classification.
2024-01-04 Chinese

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