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Seres Group Co. Ltd. — Investor Relations & Filings

Ticker · 601127 ISIN · CNE1000028B9 HKEX Manufacturing
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Filings indexed 2,331 across all filing types
Latest filing 2025-09-29 Governance Information
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
控股股东和实际控制人行为规范（草案）
Governance Information Classification · 95% confidence The document is titled as a draft of the 'Code of Conduct for Controlling Shareholders and Actual Controllers' applicable after the H-share issuance and listing of the company. It contains detailed rules and principles governing the behavior, information disclosure, and responsibilities of controlling shareholders and actual controllers. There are no financial statements, earnings data, or management discussion of financial results. It is a governance-related document focusing on shareholder conduct and compliance with securities laws and listing rules. It does not announce a meeting, voting results, or any financial report. It is not a proxy statement or remuneration report. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to controlling shareholders and actual controllers.
2025-09-29 Chinese
独立董事工作制度（草案）
Governance Information Classification · 95% confidence The document is titled "赛力斯集团股份有限公司 独立董事工作制度（草案）" which translates to "Seres Group Co., Ltd. Independent Director Work System (Draft)". The content details the rules, responsibilities, qualifications, nomination, election, and working conditions of independent directors after the company's H-share issuance and listing. It references various regulatory frameworks including the Company Law of China, CSRC regulations, Shanghai Stock Exchange rules, and Hong Kong Stock Exchange listing rules. The document is a governance-related policy document outlining internal rules and governance practices for independent directors. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance information document describing the company's internal governance structure and practices for independent directors. Therefore, the appropriate classification is Governance Information (CGR). The document length (7945 characters) and detailed content support this classification with high confidence.
2025-09-29 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 赛力斯集团股份有限公司. It details the governance structure, procedures for convening and conducting shareholders' meetings, voting rights, proposal submissions, and other operational rules related to shareholder meetings. There is no financial data, no report of results, no announcement of voting outcomes, nor any indication of a specific meeting event or presentation. The content is focused on governance and procedural rules for shareholder meetings, which aligns with governance information about the company's internal rules and board/shareholder meeting procedures. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or notice, so it is not RPA or RNS.
2025-09-29 Chinese
关于取消监事会并修订公司发行境外上市股份后适用的《公司章程》及相关治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and the revision of the company's articles of association and related governance systems following the issuance of overseas listed shares. It references compliance with the Company Law of the People's Republic of China, the Hong Kong Stock Exchange Listing Rules, and other regulatory frameworks. The content includes extensive amendments to the company's articles of association, governance rules, shareholder rights, and board responsibilities. This type of document is focused on corporate governance structure and internal rules rather than financial results or audit opinions. It is not a full annual or interim report, nor is it a simple announcement or proxy statement. The document fits the category of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices in response to regulatory requirements and listing needs.
2025-09-29 Chinese
关于取消监事会并修订《公司章程》及制定、修订、废止部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and the revision of the company's articles of association and governance policies. It includes extensive legal and regulatory references, detailed changes to the company charter, and governance rules. The content focuses on corporate governance structure changes and compliance with laws such as the Company Law and Securities Law. It is not a financial report, earnings release, or capital update, but rather a governance-related announcement. The document is too detailed and lengthy to be a simple announcement of a report publication or a regulatory filing. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-29 Chinese
董事会议事规则（草案）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则（草案）" which translates to "Board Meeting Rules (Draft)" and contains detailed rules and procedures for the company's board meetings, including meeting convocations, voting, attendance, confidentiality, and record-keeping. It references relevant laws and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings information, or shareholder voting results. It is not an announcement or a report of a meeting but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length (6275 characters) supports it being a full governance document rather than a brief announcement.
2025-09-29 Chinese

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