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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 2022-06-27 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
宁波旭升汽车技术股份有限公司章程（2022年6月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 宁波旭升汽车技术股份有限公司, including comprehensive sections on company structure, shareholder rights, board of directors, shareholder meetings, voting procedures, share issuance, and other governance matters. It is a formal governance document outlining internal rules and procedures rather than a financial report, earnings release, or meeting announcement. There is no indication of financial statements, audit results, or voting results announcements. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-06-27 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific decisions made at the company's third board meeting. It discusses compliance with regulatory guidelines on the use of idle raised funds and the use of foreign exchange for investment projects. The document is short (884 characters) and focuses on board opinions and approvals rather than full financial data or detailed reports. It does not contain financial statements or comprehensive management discussion. It is not an announcement of voting results but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2022-06-27 Chinese
宁波旭升汽车技术股份有限公司第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the tenth meeting of the third board of directors of Ningbo Xusheng Automotive Technology Co., Ltd. It details the meeting date, attendance, and specific resolutions approved by the board, including the use of idle raised funds, changes in registered capital and address, and the proposal to convene an extraordinary general meeting. The document includes voting results and references to related announcements published on the stock exchange website. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1696 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-06-27 Chinese
宁波旭升汽车技术股份有限公司第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Ningbo Xusheng Automotive Technology Co., Ltd. It details resolutions passed at the tenth meeting of the third supervisory board, including approvals related to the use of idle raised funds for cash management, use of foreign exchange for investment projects, and nomination of a new supervisor. The document includes voting results and references to other announcements published on the Shanghai Stock Exchange website. The content focuses on board/management decisions and changes, specifically the nomination of a new supervisory board member, which is a management/board information update. The document length is short (1599 characters) and is not a full financial report or earnings release. It is not a report publication announcement since it contains substantive meeting resolutions and voting results. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-06-27 Chinese
宁波旭升汽车技术股份有限公司关于变更公司注册资本、注册地址并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Ningbo Xusheng Automotive Technology Co., Ltd. regarding changes to the company's registered capital, registered address, and amendments to the company's articles of association (company charter). It includes details about the capital increase, address change, and specific revisions to the articles of association. The document is a formal announcement of these corporate changes and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a regulatory certification or voting result. The content fits best under announcements related to changes in company capital and corporate structure, which aligns with the 'Share Issue/Capital Change' category.
2022-06-27 Chinese
宁波旭升汽车技术股份有限公司关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder and related parties. It details the number of shares pledged, the proportion of total shares, the pledgee, and the purpose of the pledge. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about share pledging, which fits the category of Major Shareholding Notification (MRQ) as it involves changes in significant share ownership levels and pledging status. The document length is short and focused on share pledge details, not a full report or financial statement.
2022-06-24 Chinese

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