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Seres Group Co. Ltd. — Investor Relations & Filings

Ticker · 601127 ISIN · CNE1000028B9 HKEX Manufacturing
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Filings indexed 2,329 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
Country CN China
Listing HKEX 601127

About Seres Group Co. Ltd.

https://en.seres.cn/

Seres Group Co. Ltd. is an automotive technology company with a core business centered on new energy vehicles (NEVs). The company's operations encompass the research and development, manufacturing, sales, and servicing of NEVs and their critical components. It has developed significant capabilities in producing key technologies in-house, such as electric powertrains, batteries, and motors. While its primary focus is on intelligent and electric vehicles, the company's broader product portfolio also includes internal combustion engine vehicles, commercial vehicles, and motorcycles. The group maintains a global layout for research and development to support its focus on advanced automotive technologies.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（李开国）
Board/Management Information Classification · 95% confidence The document is a formal statement from the nominating party (赛力斯集团股份有限公司董事会) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of any other report type. The document is a declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination and compliance statements, confirming it is not a report or announcement of a report but a management-related disclosure.
2026-03-30 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2025 年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data for the year 2025, including total assets, net profit, revenue, quarterly financial data, shareholder information, dividend distribution plans, and business overview. The presence of audited financial statements and comprehensive company performance data indicates this is a full annual report or a summary thereof. The document length is 9043 characters, which is substantial and contains substantive financial data, not just an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K).
2026-03-30 Chinese
2025年度募集资金存放、管理和实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage, management, and actual use of funds raised by the company through non-public stock issuances in 2021 and 2022. It includes specific financial figures, regulatory approvals from the China Securities Regulatory Commission, and compliance with relevant regulations. The document also contains tables showing the amounts raised, used, and remaining, as well as descriptions of agreements and management practices related to the raised funds. It includes auditor and sponsor opinions on the proper use of the funds. The content is focused on the company's fundraising activities and the management of those funds, which aligns with the definition of a Capital/Financing Update. The document is substantive and not merely an announcement or certification, so it is not classified as Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-03-30 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company 赛力斯集团股份有限公司. It includes the date and time of the meeting, voting methods (including network voting), agenda items to be discussed and voted on, details about shareholders' rights and registration, and attachments such as proxy forms and explanations of cumulative voting. The document does not contain financial statements or results but is focused on informing shareholders about the upcoming AGM and the procedures for participation and voting. This matches the definition of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. The document length is about 5414 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2026-03-30 Chinese
独立董事候选人声明与承诺（李开国）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It does not contain financial data, audit information, or report results. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance and attestation documents that do not fit other categories.
2026-03-30 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to renew the appointment of its accounting firms (Deloitte Huayong and Deloitte Hong Kong) for auditing services for the fiscal year 2026. It details the firms' qualifications, personnel, independence, and audit fees, and states that the proposal will be submitted to the shareholders' meeting for approval. There are no actual financial statements or audit reports included, nor is this a transcript or presentation. The document is a formal announcement about the appointment of auditors, not the audit report itself. Given the content and length (3416 characters), it fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment and related information, not a full audit report or annual report.
2026-03-30 Chinese

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