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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 2025-11-26 Remuneration 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
宁波旭升集团股份有限公司第四届薪酬与考核委员会关于公司2025年员工持股计划（草案）相关事项的意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the company's Board Compensation and Assessment Committee regarding the 2025 Employee Stock Ownership Plan (draft). It discusses compliance with relevant laws and regulations, employee participation principles, and governance improvements. There is no financial data, earnings information, or report publication mentioned. The document is related to management's views on compensation and incentive plans, which aligns with Remuneration Information filings. The document length is short and focused on compensation matters, not a full report or announcement of a report publication.
2025-11-26 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于宁波旭升集团股份有限公司2025年员工持股计划（草案）之独立财务顾问报告
Regulatory Filings
2025-11-26 Chinese
宁波旭升集团股份有限公司2025年员工持股计划管理办法
Governance Information Classification · 95% confidence The document is a detailed management method for an employee stock ownership plan (员工持股计划管理办法) for Ningbo Xusheng Group Co., Ltd. It includes legal references, principles, participant criteria, stock sources, management structure, risk prevention, performance assessment, and rights and obligations of participants. It is a comprehensive internal governance document related to the company's employee stock ownership plan, detailing rules, procedures, and management committees. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to employee stock ownership plans.
2025-11-26 Chinese
上海君澜律师事务所关于旭升集团2025年员工持股计划（草案）之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Employee Stock Ownership Plan (ESOP) draft of Ningbo Xusheng Group Co., Ltd. It discusses the legal compliance, procedures, and information disclosure related to the employee stock ownership plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a standalone legal opinion on a capital/financing related matter (employee stock ownership plan). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2025-11-26 Chinese
宁波旭升集团股份有限公司2025年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划) for the year 2025 by 宁波旭升集团股份有限公司. It includes comprehensive information about the plan's purpose, principles, participants, funding sources, stock sources, pricing, scale, duration, lock-up periods, performance assessments, management structure, rights and obligations of participants, risk management, and procedures for changes or termination. The document is lengthy (15,000 characters) and contains substantive content about the plan itself, not merely an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a detailed plan document related to capital structure and employee incentives involving share ownership. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to company financing activities and capital structure changes through an employee stock ownership plan.
2025-11-26 Chinese
宁波旭升集团股份有限公司关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary shareholders' meeting (临时股东会) of Ningbo Xusheng Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items (employee stock ownership plans), voting procedures, attendance registration, and proxy authorization. There is no financial data, earnings, audit information, or report content. The document is an official announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. It is not a report publication announcement because it contains substantive meeting details rather than just a brief notice of report availability. Therefore, the document fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-11-26 Chinese

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