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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 2026-04-22 Capital/Financing Update
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
宁波旭升集团股份有限公司关于2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Ningbo Xusheng Group Co., Ltd. regarding the storage, management, and actual use of funds raised in 2025. It references regulatory rules related to fundraising, provides detailed financial figures about the raised funds, their allocation, usage, and management, and includes auditor and sponsor opinions on the compliance and proper use of these funds. The document is titled as a "special report" on fundraising funds usage and management for the year 2025. This type of document is specifically about the use and management of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not an annual report, audit report, or earnings release, but a specialized report on fundraising capital usage. The document length is over 7,000 characters and contains substantive financial data and analysis related to fundraising capital, not just an announcement or certification. Therefore, the best fitting classification is CAP (Capital/Financing Update).
2026-04-22 Chinese
宁波旭升集团股份有限公司2025年度董事会审计委员会履职情况报告
Governance Information Classification · 90% confidence The document is a detailed report by the company’s Board Audit Committee summarizing its 2025 activities, governance and oversight functions (meetings held, supervision of external/internal audits, internal control evaluation, etc.). It is not an earnings release, financial statement, or proxy material, nor is it a brief announcement of a report’s publication. Instead, it is a corporate governance disclosure about the committee’s responsibilities and performance, matching the definition of a Governance Information filing (CGR).
2026-04-22 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2025年持续督导年度报告书
Regulatory Filings Classification · 85% confidence The document is a “持续督导年度报告书” prepared by the sponsoring broker (中信建投证券) for the 2025 annual continuous supervision of Ningbo Xusheng Group’s convertible bond issuance. It is a comprehensive compliance report mandated by China Securities Regulatory Commission and the Shanghai Stock Exchange, rather than the company’s own financial statements, earnings release, or an AGM/EGM announcement. It does not match any specialized categories like annual report (10-K), audit report (AR), earnings release (ER), interim report (IR), investor presentation (IP), or capital update announcement (CAP) since this is not announcing a new financing but reporting ongoing supervisory activities. Therefore it falls under the fallback “Regulatory Filings” category.
2026-04-22 Chinese
宁波旭升集团股份有限公司2026年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled "2026 年第一次临时股东会资料" which translates to "2026 First Extraordinary General Meeting (EGM) Materials". It contains detailed agenda items, meeting procedures, and proposals for shareholder approval, including adjustments to the board size, election of directors, and amendments to the company charter. The content is focused on the materials provided for a shareholders' meeting rather than the results or announcements of the meeting. It includes candidate biographies and detailed proposals for voting. This matches the description of materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) or Annual General Meeting (AGM). Since it is materials for a shareholders' meeting, the appropriate classification is AGM Information (AGM-R). The document is over 7,000 characters and contains substantive content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the classification is AGM-R with high confidence.
2026-04-16 Chinese
独立董事提名人声明与承诺-杨华军
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for 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, and no mention of shareholder voting results or meeting materials. This type of document relates to board or management information, specifically about changes or nominations in the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2026-04-10 Chinese
宁波旭升集团股份有限公司第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Ningbo Xusheng Group Co., Ltd. It details decisions about board member adjustments, independent director remuneration, and nominations for the upcoming board election. It also mentions the convening of an extraordinary general meeting to approve these matters. The content focuses on board and management changes and governance matters rather than financial results or reports. The document is not a full report but an announcement of board decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2392 characters, which is consistent with an announcement rather than a full report.
2026-04-10 Chinese

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