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NINGBO XUSHENG GROUP CO., LTD. — Investor Relations & Filings

Ticker · 603305 ISIN · CNE100002RQ1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,352 across all filing types
Latest filing 2025-09-11 Capital/Financing Update
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关于开立募集资金暂时补流专项账户并签署募集资金暂时补流专户存储监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Xusheng Group Co., Ltd. regarding the opening of a special account for temporarily supplementing working capital with raised funds and the signing of a tripartite supervision agreement for the storage of raised funds. It details the approval from the China Securities Regulatory Commission for issuing convertible bonds, the amount raised, the use of part of the idle raised funds to supplement working capital, and the signing of the supervision agreement with the bank and the sponsor institution. The document is a formal announcement about the management and use of raised funds, not a financial report or audit report. It does not contain financial statements or detailed financial analysis but rather regulatory and procedural information about fundraising and fund management. The document length is 2653 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-09-11 Chinese
宁波旭升集团股份有限公司关于召开2025年半年度业绩说明会的公告
Call Transcript Classification · 80% confidence The document is an announcement from Ningbo Xusheng Group Co., Ltd. about the scheduling of a 2025 semi-annual performance explanation meeting (业绩说明会). It references that the 2025 semi-annual report has already been disclosed on August 28, 2025, and the meeting is intended to discuss and explain the semi-annual results and answer investor questions. The document does not contain the actual semi-annual report or financial data but rather announces the upcoming investor call/meeting to discuss the results. This fits the definition of a Call Transcript (CT) or an Investor Presentation (IP) only if it contained the transcript or presentation itself. Since this is a notice about the meeting, it is best classified as a Call Transcript (CT) because it is about a performance explanation meeting with Q&A, which is typical for earnings calls or performance explanation calls. The document length is short and it is not the report itself, so it is not an Interim/Quarterly Report (IR). Therefore, the best classification is Call Transcript (CT) with moderate confidence as it is an announcement of a performance explanation meeting, which is a type of call transcript.
2025-09-08 Chinese
宁波旭升集团股份有限公司2025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 "2025 First Extraordinary General Meeting of Shareholders" of Ningbo Xusheng Group Co., Ltd. It contains detailed agenda items, meeting rules, and multiple proposals related to changes in registered capital, cancellation of the supervisory board, and amendments to company bylaws and governance rules. The content is focused on the materials prepared for the shareholders' meeting, including the agenda and proposals to be voted on. There is no indication that this is a report of voting results or a brief announcement. The document is comprehensive and intended for the meeting itself, which fits the definition of AGM Information (AGM-R). The length (7589 characters) and detailed content support this classification rather than a simple announcement or voting results declaration.
2025-09-01 Chinese
宁波旭升集团股份有限公司董事会审计委员会实施细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, and operational rules of the audit committee within the board of directors of 宁波旭升集团股份有限公司. The content focuses on governance, audit oversight, internal control supervision, and committee procedures rather than presenting financial data or audit results. There is no indication of financial statements, audit opinions, or report disclosures. The document is a governance-related internal rules document, not an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-08-27 Chinese
宁波旭升集团股份有限公司关于取消监事会、变更注册资本并修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Ningbo Xusheng Group Co., Ltd. regarding corporate governance changes, including the cancellation of the supervisory board, changes in registered capital due to convertible bonds conversion, and extensive revisions to the company's articles of association and related governance documents. It includes legal references, detailed descriptions of board and shareholder meeting procedures, and governance rules. The document is not a financial report, earnings release, or audit report, but rather a comprehensive governance and regulatory announcement about company structure and rules. It is not a brief announcement but a substantive disclosure of governance changes and capital structure updates. Given the focus on governance changes, board and shareholder meeting rules, and company bylaws revisions, the most appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
宁波旭升集团股份有限公司关于公司高级管理人员离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management member, specifically the vice general manager, and details about the departure and its impact on the company. It includes information about the management change but does not contain financial data, audit information, or other report content. The document is short (802 characters) and focuses on management changes. Therefore, it fits the category of Board/Management Information (MANG).
2025-08-27 Chinese

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