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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
旭升集团独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '宁波旭升集团股份有限公司 独立董事工作细则' which translates to 'Ningbo Xusheng Group Co., Ltd. Independent Director Work Rules'. The content details the rules, qualifications, duties, nomination, election, and working conditions of independent directors in the company. It references relevant laws, regulations, and governance codes, including the Company Law, Securities Law, and Shanghai Stock Exchange rules. The document is a governance-related internal regulation outlining the structure and responsibilities of independent directors, rather than a report of financial results, audit, or meeting materials. It does not contain financial data, voting results, or announcements of capital changes. It is a governance information document describing internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (10,197 characters) and detailed content support this classification with high confidence.
2024-01-04 Chinese
旭升集团募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" for Ningbo Xusheng Group Co., Ltd. It details the rules, procedures, and internal controls regarding the management, storage, and use of funds raised through securities issuance. The content includes regulatory references, internal control measures, reporting, supervision, and responsibilities related to fundraising capital. It is a policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, voting results, or management changes. It is not a report publication announcement or a certification. The document is a regulatory compliance and internal governance document related to capital management. Therefore, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2024-01-04 Chinese
宁波旭升集团股份有限公司章程（2024年1月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 宁波旭升集团股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes extensive provisions on shareholder meetings, voting, board and management roles, and capital structure. The content is a governance document outlining internal rules and procedures rather than financial results, audit opinions, or meeting announcements. It is not an annual report, earnings release, or proxy statement. It fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2024-01-04 Chinese
中信建投证券股份有限公司关于宁波旭升集团股份有限公司部分募投项目结项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the completion and fund usage of certain fundraising investment projects by Ningbo Xusheng Group Co., Ltd. It references regulatory approvals, fundraising amounts, project completion status, and the use of surplus funds. The document includes audit and verification reports, board and independent director approvals, and compliance with regulatory guidelines. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit-related verification opinion on fundraising projects and their closure, which fits the category of an Audit Report / Information (AR). The document length is 3568 characters, which is substantial but not a full financial report, and it contains detailed audit and verification content rather than just an announcement or summary. FY 2023
2024-01-04 Chinese
旭升集团内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 宁波旭升集团股份有限公司. It details the internal audit framework, responsibilities, organizational structure, audit procedures, and reporting related to internal controls and audit functions within the company. It is a policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, voting results, or any regulatory filing typical of other categories. It is a standalone document describing internal audit rules and procedures, which aligns with the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information but excludes full annual reports. The document length (7157 characters) and content confirm it is a substantive internal audit policy document, not a brief announcement or certification. Therefore, the best fit is AR (Audit Report / Information).
2024-01-04 Chinese
旭升集团控股股东、实际控制人关于《宁波旭升集团股份有限公司关于股票交易异常波动有关事项的问询函》的回函
Regulatory Filings Classification · 95% confidence The document is a formal reply letter from a controlling shareholder addressing an inquiry about abnormal stock trading fluctuations. It explicitly states that no undisclosed major events affecting stock trading exist. The content is a regulatory response to a stock exchange or regulatory inquiry rather than a financial report or announcement of financial results. The document length is short (533 characters), and it does not contain financial data or detailed report content. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure responding to a regulatory inquiry about stock trading activity.
2023-11-07 Chinese

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