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XUELONG GROUP CO., LTD — Investor Relations & Filings

Ticker · 603949 ISIN · CNE1000076Y0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 664 across all filing types
Latest filing 2024-09-30 Declaration of Voting R…
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
2024-037 雪龙集团股份有限公司2024年第一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 formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Xuelong Group. It includes details about the meeting date, attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial analysis, but rather the official voting results and procedural compliance information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1584 characters), but it contains substantive voting results, not just a notice of report publication. Therefore, it is not a Report Publication Announcement (RPA).
2024-09-30 Chinese
雪龙集团股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of Xuelong Group Co., Ltd. It contains detailed meeting notices, agenda, and a specific proposal regarding the termination and change of use of certain fundraising investment projects. The content includes detailed explanations of the fundraising projects, changes in project implementation, investment plans, and approvals by the board and supervisory committee. It is clearly a set of meeting materials prepared for a shareholders' meeting, including agenda, voting procedures, and detailed proposals for shareholder consideration. There is no financial statement or comprehensive financial performance report, nor is it a transcript or announcement of results. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2024-09-22 Chinese
雪龙集团股份有限公司关于2024年半年度业绩说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is an announcement about the holding of the 2024 half-year performance briefing meeting by Xuelong Group. It details the date and format of the meeting, attendees, investor questions and company responses, and some forward-looking statements. The document does not contain actual financial statements or detailed financial data but rather a summary of the event and Q&A. The document length is 2108 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the characteristics of a Call Transcript (CT) or an Investor Presentation (IP), but since it is a summary of a performance briefing meeting with Q&A, it aligns best with a Call Transcript (CT).
2024-09-13 Chinese
雪龙集团股份有限公司第四届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Xuelong Group regarding the resolution passed in their 14th meeting of the 4th supervisory board. The content focuses on the approval of changes to the use of raised funds, including terminating some investment projects and reallocating funds to new projects. It mentions compliance with regulatory requirements and that the resolution will be submitted to the shareholders' meeting for approval. The document is an official announcement of a board/management decision related to capital use and fundraising projects, but it is not a full financial report, earnings release, or detailed investor presentation. It is also not a notice of voting results or a proxy solicitation. Given the focus on supervisory board resolutions and management decisions, the best fitting category is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2024-09-12 Chinese
雪龙集团股份有限公司关于终止部分募投项目并变更募集资金用途及变更部分募投项目实施地点并延期的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about terminating part of its fundraising investment projects, changing the use of raised funds, changing project implementation locations, and extending project timelines. It includes specifics about the original and new projects, investment amounts, regulatory approvals, board and supervisory opinions, and the need for shareholder approval. The document references the China Securities Regulatory Commission and Shanghai Stock Exchange regulations, and discusses the management and use of raised funds. This is a typical disclosure related to changes in capital raising and use of proceeds, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details and is over 10,000 characters. The content fits best with the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including changes in the use of raised funds and project adjustments related to fundraising.
2024-09-12 Chinese
雪龙集团股份有限公司第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xuelong Group Co., Ltd. It details the convening of the board meeting, attendance, and the approval of proposals related to changes in the use of raised funds and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement of board decisions and meeting outcomes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-09-12 Chinese

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