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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 2023-05-19 AGM 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2023年第一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 "2023 First Extraordinary General Meeting" of Ningbo Xusheng Group Co., Ltd. It includes the agenda, voting procedures, and detailed proposals for changes in business scope, registered capital, and amendments to the company's articles of association. The content is clearly related to a shareholders' meeting and the materials provided for that meeting. It is not a report of financial results, audit, or regulatory filing, but rather the presentation and materials shared for the shareholders' meeting. The document length is under 5,000 characters, but it contains detailed meeting agenda and proposals, not just an announcement of a report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2023-05-19 Chinese
宁波旭升集团股份有限公司公开发行A股可转换公司债券受托管理事务报告（2022年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "受托管理事务报告（2022年度）" which translates to "Trustee Management Affairs Report (2022 Annual)" for a convertible bond issuance by Ningbo Xusheng Group Co., Ltd. It contains detailed information about the bond issuance, terms, bondholder meetings, bond interest payments, credit ratings, issuer's annual operating and financial conditions, and the use of raised funds. The document includes comprehensive financial data for the year 2022, bond management activities, and compliance with regulatory requirements. It is not a full annual report of the company but a detailed trustee management report related to the convertible bond issuance for the year 2022. This type of document fits best under the category of Audit Report / Information (AR) as it is a standalone report related to bond issuance management, financial data, and regulatory compliance, but not the full annual report (10-K) or interim report (IR). The document length (over 14,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-05-19 Chinese
宁波旭升集团股份有限公司章程（2023年5月修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 宁波旭升集团股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, and other governance-related rules. It references laws such as the Company Law and Securities Law, and extensively covers the rules and procedures for shareholder meetings, board composition, share issuance, and other governance matters. This type of document is a governance information report detailing the company's internal rules, board structure, and governance practices. It is not an announcement, financial report, or meeting minutes, but a foundational governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2023-05-10 Chinese
旭升集团第三届董事会第二十一次会议决议公告
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 the convening of the board meeting, attendance, and the approval of proposals related to changes in business scope, registered capital, and amendments to the company charter. It also mentions the scheduling of an extraordinary general meeting for shareholders. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement of board decisions and upcoming shareholder meeting arrangements. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-05-10 Chinese
旭升集团关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Ningbo Xusheng Group Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3138 characters, which is typical for such notices. Therefore, the classification is PSI with high confidence.
2023-05-10 Chinese
旭升集团关于变更公司经营范围、注册资本并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Ningbo Xusheng Group Co., Ltd. regarding changes to the company's business scope, registered capital, and amendments to the company's articles of association. It includes details about board resolutions, capital increase, and revisions to the company charter. The document is a formal announcement of corporate governance and capital structure changes, not a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a report publication notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board-related corporate governance matters.
2023-05-10 Chinese

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