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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 2023-10-23 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
旭升集团董事会战略决策委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board Strategic Decision Committee of Ningbo Xusheng Group Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related provisions. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The content focuses on internal governance structure and committee rules, which aligns with governance information. The document length is 2476 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the best fitting category is Governance Information (CGR).
2023-10-23 Chinese
旭升集团信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "宁波旭升集团股份有限公司 信息披露管理制度" which translates to "Ningbo Xusheng Group Co., Ltd. Information Disclosure Management System." The content extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including definitions, principles, types of reports (annual, semi-annual, quarterly, and interim), temporary reports, and the roles of various company officers and departments in managing disclosures. It references regulatory frameworks such as the Securities Law of the People's Republic of China, Shanghai Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a comprehensive internal governance and procedural manual for information disclosure rather than an actual financial report or announcement. It does not contain financial data, earnings, audit opinions, or voting results. It is not a report publication announcement or a regulatory filing of a specific event but a governance document outlining disclosure management. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-23 Chinese
旭升集团董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of Ningbo Xusheng Group Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any regulatory filings. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2617 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-10-23 Chinese
旭升集团关于使用部分暂时闲置募集资金购买理财产品到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Xusheng Group Co., Ltd. regarding the use of temporarily idle raised funds to purchase financial products and the redemption of these products upon maturity. It details the amounts invested, the returns, and the status of these investments. The document includes specific dates, amounts, and financial product types but does not contain comprehensive financial statements or detailed financial performance data. It is a disclosure about the company's cash management and use of raised funds, which fits the category of Capital/Financing Update (CAP). The document length is short (1839 characters), and it is not a report publication announcement or a certification. Therefore, the classification is Capital/Financing Update (CAP) with high confidence.
2023-10-13 Chinese
旭升集团关于获得客户项目定点意向书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Xusheng Group Co., Ltd. regarding receiving a customer project intention letter for supply of automotive parts. It discusses the potential sales volume, project lifecycle, and risks involved. The document is relatively short (1427 characters) and does not contain any financial statements or detailed financial data. It is an update on a business development or contract intention rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a business event that does not fit other specific categories.
2023-09-27 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向不特定对象发行可转换公司债券之发行保荐书
Capital/Financing Update Classification · 95% confidence The document is a detailed issuance sponsorship letter (发行保荐书) by 中信建投证券股份有限公司 for 宁波旭升集团股份有限公司's convertible bond issuance to unspecified investors. It references compliance with Chinese securities laws, the China Securities Regulatory Commission (中国证监会), and Shanghai Stock Exchange (上交所) rules. The document includes extensive legal and regulatory compliance statements, internal review procedures, and detailed information about the bond issuance, the issuer, and the underwriting process. It is not a financial report like an annual or interim report, nor is it a brief announcement or a transcript. It is a formal sponsorship document related to a capital market transaction, specifically a bond issuance. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length (15,000 characters) and content confirm it is the full sponsorship letter, not just an announcement or summary. Therefore, the correct classification is CAP with high confidence.
2023-09-12 Chinese

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