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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 Regulatory Filings
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
中汇会计师事务所关于旭升集团年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2023-03-07 Chinese
旭升集团关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Ningbo Xusheng Group Co., Ltd., including the date, voting methods, agenda items, and proxy voting instructions. It contains no actual financial statements or detailed financial analysis but rather the meeting logistics and agenda for shareholder voting. The document length is about 5,429 characters, which is relatively short and focused on the meeting notice and proxy form. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. It is not an Annual Report (10-K) or any other financial report, nor is it a voting result announcement (DVA) or proxy solicitation (PSI) since it is a meeting notice and agenda. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-07 Chinese
旭升集团2022年度独立董事述职报告-王民权
Regulatory Filings
2023-03-07 Chinese
旭升集团第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third board of directors of Ningbo Xusheng Group Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual general manager work report, board work report, audit committee report, independent directors' reports, financial statements, annual report, profit distribution plan, internal control evaluation report, remuneration, auditor appointment, related party transactions, fundraising usage reports, and a comprehensive plan for issuing convertible bonds. The document references multiple detailed reports and announcements that are disclosed separately on the Shanghai Stock Exchange website and other media. The document is a formal board meeting resolution announcement covering a wide range of management and board-level decisions, including financial and operational reports, but it is not the reports themselves. It also includes proposals that require shareholder approval. The document is not a full annual report (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive board meeting resolutions and voting results. It is not a call transcript, earnings release, or capital update alone, but a comprehensive board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). Confidence is high given the detailed nature and content of the document.
2023-03-07 Chinese
旭升集团独立董事关于第三届董事会第十八次会议审议相关事宜的事前认可函
Regulatory Filings
2023-03-07 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2022年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导年度报告书" (Continuous Supervision Annual Report) issued by the sponsor (中信建投证券股份有限公司) regarding 宁波旭升集团股份有限公司 for the year 2022. It references regulatory approvals from the China Securities Regulatory Commission (中国证监会) and Shanghai Stock Exchange, and details the continuous supervision work performed by the sponsor on the company, including compliance with laws, information disclosure review, and internal controls. The document is a detailed report on the sponsor's ongoing supervision duties related to a convertible bond issuance and the company's compliance during the supervision period. It is not a full annual report (10-K), nor an earnings release or a proxy statement. It is a specialized regulatory report related to the sponsor's continuous supervision obligations under Chinese securities regulations. This type of document aligns best with the category of Audit Report / Information (AR), as it involves verification, compliance checks, and regulatory oversight reports, but is not a full annual report. The document length is under 5,000 characters but contains substantive content, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2022
2023-03-07 Chinese

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