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XUELONG GROUP CO., LTD — Investor Relations & Filings

Ticker · 603949 ISIN · CNE1000076Y0 Shanghai Stock Exchange Manufacturing
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Filings indexed 664 across all filing types
Latest filing 2024-12-26 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603949

About XUELONG GROUP CO., LTD

https://en.xuelong.net.cn/

XUELONG GROUP CO., LTD. specializes in the research, development, and manufacturing of automotive cooling system components. The company primarily focuses on engine cooling fans, silicone oil fan clutches, and electromagnetic fan clutches designed for commercial vehicles, heavy-duty trucks, and construction machinery. Utilizing advanced plastic injection molding and precision engineering, the group provides integrated thermal management solutions to global automotive OEMs. Its product portfolio extends to various plastic functional parts and assemblies, emphasizing lightweight design and energy efficiency. The company maintains a strong emphasis on technological innovation and quality control, positioning itself as a key supplier in the global commercial vehicle supply chain.

Recent filings

Filing Released Lang Actions
雪龙集团股份有限公司关于审计机构变更质量控制复核人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the quality control reviewer for the company's audit firm for the 2024 fiscal year. It details the replacement of the individual responsible for quality control review within the auditing firm, including their qualifications, independence, and integrity. The document does not contain any financial statements or substantive financial data, nor is it a full audit report. It is a regulatory announcement related to audit procedures and personnel changes within the audit firm. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2024
2024-12-26 Chinese
雪龙集团股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Xuelong Group. It includes information about the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and legal confirmations. There is no indication that this is a full annual or interim report, audit report, or other types of filings. The document is not a mere announcement of a report publication but a formal declaration of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-26 Chinese
雪龙集团股份有限公司2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Xuelong Group Co., Ltd. It includes detailed meeting instructions, agenda, and two proposals for shareholder approval: one about the completion and permanent reallocation of surplus raised funds, and another about revising the "Fundraising Management System." The document contains procedural details for the meeting, voting methods, and legal compliance statements. It is clearly a set of meeting materials prepared for a specific shareholders' meeting rather than a report of voting results or a proxy solicitation. It is not an annual or interim report, earnings release, or any other financial report. The content aligns with materials typically provided to shareholders before or during a general meeting to inform them about the meeting agenda and proposals to be voted on. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6037 characters) and detailed content support this classification with high confidence.
2024-12-19 Chinese
雪龙集团股份有限公司关于认购投资基金份额的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xuelong Group regarding changes in its subscription to an investment fund's shares. It details the progress and adjustments in the company's committed capital to a fund, including reductions in subscription amounts and transfer of fund shares. The document includes disclosures about the impact on the company, risk warnings, and compliance with stock exchange rules. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement about a capital investment update. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short (1761 characters), but it contains substantive information about capital changes, not just a notice of report publication or certification. Hence, it is not RPA or RNS.
2024-12-13 Chinese
广发证券股份有限公司关于雪龙集团股份有限公司部分募集资金投资项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company (广发证券股份有限公司) regarding the verification and opinion on the use of surplus raised funds by 雪龙集团股份有限公司. It discusses the completion of certain fundraising investment projects, the surplus funds generated, and the plan to permanently supplement working capital with these surplus funds. The document references regulatory compliance, approvals by the board and supervisory committee, and includes financial figures related to the fundraising and project expenditures. It is not a brief announcement but a substantive verification and opinion report related to fundraising projects and capital use. This fits the category of Capital/Financing Update (CAP), as it deals with updates on the use and management of raised capital and changes in capital allocation. The document length (3332 characters) is sufficient for a detailed report but not a full annual or interim report. It is not a simple announcement or certification, so it is not RPA or RNS. Therefore, the best classification is CAP with high confidence.
2024-12-10 Chinese
雪龙集团股份有限公司关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders for Xuelong Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. The document length is 3219 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-12-10 Chinese

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