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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 2022-09-30 Board/Management Inform…
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
旭升股份第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Ningbo Xusheng Automotive Technology Co., Ltd. It details the meeting date, attendance, and specific agenda items such as changes to registered capital, company name, securities abbreviation, and amendments to company bylaws and governance rules. It also mentions that these matters will be submitted to a shareholders' meeting for approval. The document is not a full report but a notice of board decisions and governance-related changes. It fits the category of Board/Management Information (MANG) because it announces board meeting resolutions and governance changes rather than financial results or regulatory filings.
2022-09-30 Chinese
宁波旭升集团股份有限公司董事会秘书工作细则（2022年9月修订）
Governance Information Classification · 95% confidence The document is titled '宁波旭升集团股份有限公司 董事会秘书工作细则' which translates to 'Ningbo Xusheng Group Co., Ltd. Board Secretary Work Rules'. It details the roles, qualifications, responsibilities, appointment, training, and legal liabilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance related to the board secretary's function. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation document, fitting the category of Governance Information (CGR). The document length is 4207 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report.
2022-09-30 Chinese
宁波旭升集团股份有限公司投资者关系管理办法（2022年9月修订）
Governance Information Classification · 95% confidence The document is titled '宁波旭升集团股份有限公司 投资者关系管理制度' which translates to 'Ningbo Xusheng Group Co., Ltd. Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management principles, communication methods, organizational responsibilities, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, audit results, or any reportable financial performance metrics. It is a governance-related document focusing on investor relations management practices and internal rules. Therefore, it fits best under Governance Information (CGR) as it details the company's internal governance practices related to investor relations.
2022-09-30 Chinese
旭升股份关于“升21转债”赎回结果暨股份变动公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the redemption results of a convertible bond ('升21 转债') and the related changes in the company's share capital. It details the redemption amount, dates, procedures, and the impact on the company's share structure. The document does not contain comprehensive financial statements or detailed financial performance data but rather focuses on the redemption event and share capital changes. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2463 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2022-09-29 Chinese
旭升股份关于实施“升21转债”赎回暨摘牌的最后一次提示性公告
Delisting Announcement Classification · 95% confidence The document is a detailed announcement regarding the early redemption and delisting of a convertible bond ('升21 转债') issued by 宁波旭升汽车技术股份有限公司. It includes specific dates for redemption registration, last trading day, last conversion day, redemption price, and the process for redemption and delisting from the Shanghai Stock Exchange. The document also contains risk warnings for investors and tax information related to the bond interest income. The content is focused on the redemption and subsequent delisting of the convertible bond, which is a capital market event involving the removal of the bond from trading on the exchange. This matches the definition of a Delisting Announcement (DLST), which is an official notice that the company's stock or bond will be removed from an exchange. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive details about the redemption and delisting process. Therefore, the appropriate classification is DLST with high confidence.
2022-09-27 Chinese
旭升股份关于实施“升21转债”赎回暨摘牌的第九次提示性公告
Delisting Announcement Classification · 95% confidence The document is a detailed announcement regarding the redemption and delisting of a convertible bond ('升21 转债') issued by 宁波旭升汽车技术股份有限公司. It includes specific dates for redemption registration, payment, last trading day, last conversion day, and the delisting date from the Shanghai Stock Exchange. The content focuses on the terms and conditions of the bond redemption, the calculation of accrued interest, the procedures for redemption, and risk warnings to investors. There are no financial statements, quarterly or annual results, or management discussions. The document is not a full financial report but an official notice about the bond redemption and subsequent delisting of the bond from the exchange. Therefore, it fits the category of a Delisting Announcement (DLST). The document length is 3833 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is DLST with high confidence.
2022-09-26 Chinese

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