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SHANGHAI XINPENG INDUSTRY CO.,LTD. — Investor Relations & Filings

Ticker · 002328 ISIN · CNE100000JQ2 LEI · 300300SECRXBGCDNBW10 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,323 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002328

About SHANGHAI XINPENG INDUSTRY CO.,LTD.

https://www.xinpeng.com

Shanghai Xinpeng Industry Co., Ltd. specializes in the design, development, and manufacturing of precision metal components and assemblies. Core operations encompass metal stamping, sheet metal fabrication, and mold manufacturing. The company produces a wide array of products including automotive body parts, chassis components, and enclosures for telecommunications and IT equipment. It provides integrated manufacturing solutions ranging from initial mold design and precision machining to final assembly and surface treatment. Utilizing advanced automated production lines, the firm delivers high-volume components for original equipment manufacturers. Its technical capabilities support the creation of complex metal structures and functional modules used in consumer electronics, cooling systems, and industrial machinery.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the 2025 annual shareholders’ meeting resolutions, detailing each proposal and the voting results (shares for, against, abstained). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-20 Chinese
新朋股份-2025年年度股东会之法律意见书
Regulatory Filings Classification · 74% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm verifying the legality of the procedures and voting results of the company’s 2025 Annual Shareholders’ Meeting. It does not constitute the AGM materials themselves, nor is it the vote results announcement in a standalone company release; rather it is an external certification/attestation by legal counsel. Under the certification rule, such officer/legal attestation letters should be classified as a general regulatory filing (RNS).
2026-05-20 Chinese
上海新朋实业股份有限公司关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the board approval of the share buyback plan, the amount and price limits, the establishment of a dedicated securities account for repurchases, and the current status of shares repurchased (0 shares as of the date). It also references compliance with relevant stock exchange rules and future plans for repurchase. The document is an update on capital activity specifically related to share repurchases, not a full financial report or earnings release. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is short and focused on share repurchase progress, confirming it is not a full report but an announcement of capital activity.
2026-05-07 Chinese
关于公司2025年中期利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 interim profit distribution plan, including details on cash dividends per share and the basis for distribution. It references the 2025 half-year financial report but does not contain the full financial statements or detailed financial analysis itself. The document is relatively short (1276 characters) and serves as a formal announcement of the dividend plan rather than a full interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-08-27 Chinese
审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled "审计委员会实施细则" which translates to "Audit Committee Implementation Rules". It details the establishment, composition, responsibilities, and powers of the audit committee within the company. The content focuses on internal governance, audit oversight, and supervisory mechanisms related to financial reporting and internal controls. There is no indication that this is a financial report, audit report, or announcement of financial results. Instead, it is a governance document outlining the audit committee's rules and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6442 characters) and detailed procedural content support this classification with high confidence.
2025-08-27 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for electing directors at Shanghai Xinpeng Industrial Co., Ltd. It details governance procedures related to board elections, nomination, voting principles, and special procedures. There is no financial data, no mention of financial results, no audit information, no voting results, no announcements of report publication, no legal proceedings, no capital changes, and no executive changes. The content is focused on governance rules and internal company procedures related to board elections and shareholder voting rights. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-27 Chinese

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