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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 2023-03-07 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
旭升集团可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled as rules for the convertible bondholders' meeting of Ningbo Xusheng Group Co., Ltd. It details the organization, rights, obligations, meeting procedures, voting rules, and legal framework for bondholders' meetings related to a specific convertible bond issuance. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed procedural rules for bondholder meetings. The content is a governance document specifically about bondholder meetings and their rules, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), as it details internal rules and governance practices related to bondholder meetings for the convertible bonds issued by the company.
2023-03-07 Chinese
旭升集团关于2023年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Xusheng Group Co., Ltd. regarding the application for a comprehensive credit line from financial institutions for the year 2023. It details the credit limits, types of credit facilities, and authorization for the chairman to sign related documents. The document is short (844 characters) and focuses on financing activities rather than presenting financial statements or detailed financial performance. It is not a full financial report but an update on capital/financing activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-03-07 Chinese
旭升集团关于2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Xusheng Group Co., Ltd. regarding the expected daily related party transactions for the year 2023. It includes details about the nature of the transactions, the approval process by the board, the relationship with the related party, and the impact on the company. The document is relatively short (2484 characters) and focuses on disclosure of related party transactions rather than presenting financial statements or detailed financial performance. It does not contain comprehensive financial data or analysis typical of an Annual Report or Interim Report. It is also not a certification, call transcript, or management report. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions required by stock exchange rules, but not a full financial report or other specific filing type.
2023-03-07 Chinese
旭升集团关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the 2022 annual profit distribution plan of Ningbo Xusheng Group Co., Ltd. It includes specifics on cash dividends per share, capital reserve to share capital conversion, reasons for the dividend payout ratio being below 30%, company financial data, and the decision-making process including board and supervisory opinions. The document is not a full annual report but focuses specifically on the profit distribution proposal and related financial details. It is an official announcement of a dividend distribution plan, which fits the category of Notice of Dividend Amount (DIV). The document length is about 4500 characters, which is sufficient for a detailed dividend announcement rather than a brief report publication announcement or a regulatory filing. Therefore, the classification is Notice of Dividend Amount (DIV).
2023-03-07 Chinese
旭升集团独立董事关于公司对外担保情况的专项说明
Regulatory Filings
2023-03-07 Chinese
中汇会计师事务所关于旭升集团非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Ningbo Xusheng Group Co., Ltd. It includes detailed tables of fund balances and transactions for the year 2022. The content is focused on audit findings related to specific financial matters rather than a full annual report or interim report. The document length is 1594 characters, which is relatively short but contains substantive audit information and tables. It is not a mere announcement or certification but a standalone audit report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-03-07 Chinese

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