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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 2022-07-13 Declaration of Voting R…
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2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by Shanghai Guoling Law Firm regarding the legality of the convening and proceedings of Ningbo Xusheng Automotive Technology Co., Ltd.'s 2022 first extraordinary general meeting of shareholders. It details the verification of the meeting's convening procedures, attendance, voting methods, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting process and resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the voting results and legality of the shareholder meeting resolutions.
2022-07-13 Chinese
旭升股份2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Ningbo Xusheng Automotive Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals such as changes in registered capital and board nominations, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full report, financial statement, or presentation, but a formal announcement of voting outcomes.
2022-07-13 Chinese
旭升股份关于使用部分暂时闲置募集资金购买理财产品到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Xusheng Automotive Technology Co., Ltd. regarding the use of temporarily idle raised funds to purchase financial products and the redemption of these products upon maturity. It details the amounts invested, the returns, and the status of these investments over the past twelve months. The document is relatively short (2223 characters) and focuses on a specific financial management activity related to the company's raised funds, not a comprehensive financial report or earnings release. It is an update on capital management activities, specifically the use of idle raised funds for cash management and related returns. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and management of raised capital funds.
2022-07-11 Chinese
宁波旭升汽车技术股份有限公司关于证券事务代表辞职的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It does not contain financial data, audit information, or details about management changes at the board or senior executive level. It is a regulatory announcement about a personnel change related to securities affairs, which is not the same as a board or management change announcement (MANG). Given the nature and length of the document, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-08 Chinese
宁波旭升汽车技术股份有限公司关于使用部分暂时闲置募集资金购买理财产品到期赎回并继续购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Ningbo Xusheng Automotive Technology Co., Ltd. regarding the use of temporarily idle raised funds to purchase financial products. It includes specifics about the amounts, types of financial products, approval procedures by the board and supervisory committees, independent directors' opinions, and compliance with regulatory requirements. The document focuses on the company's cash management activities related to idle raised funds, including non-public stock issuance and convertible bond proceeds. It does not contain financial statements or quarterly/yearly financial results but rather an update on financing and capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (9483 characters) and content confirm it is a full announcement, not a brief notice or a report publication announcement.
2022-07-08 Chinese
旭升股份2022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 "2022 First Extraordinary General Meeting of Shareholders" of Ningbo Xusheng Automotive Technology Co., Ltd. It contains detailed agenda, meeting instructions, and proposals to be voted on, including changes to registered capital, registered address, amendments to the Articles of Association, and nomination of a supervisor candidate. The document is a set of materials prepared for a shareholders meeting, not the announcement of voting results or the minutes of the meeting. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or voting results announcement. The content aligns with materials typically provided to shareholders before or during a general meeting to inform them of the agenda and proposals. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4125 characters, which is consistent with a meeting material document rather than a brief announcement or a full report.
2022-07-06 Chinese

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