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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 2024-04-09 Share Issue/Capital Cha…
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2022年限制性股票激励计划首次授予第一个限售期解除限售股份上市公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on a portion of restricted stock granted under the company's 2022 restricted stock incentive plan. It includes specifics about the stock grant, the conditions for lifting the restrictions, the number of shares involved, the dates, and legal opinions confirming compliance with relevant laws and regulations. The document focuses on the stock incentive plan implementation and the unlocking of shares for trading, which is a capital change event related to share issuance and stock circulation. It is not a full financial report, audit report, or management discussion, nor is it a simple announcement of a report publication. The content fits best under the category of Share Issue/Capital Change (SHA), as it deals with the listing and circulation of restricted shares after the lifting of lock-up conditions.
2024-04-09 Chinese
雪龙集团股份有限公司董事会提名委员会工作细则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Xuelong Group Co., Ltd., dated April 2024. It details the structure, responsibilities, decision-making procedures, and operational rules of the board nomination committee. It is a governance-related document focusing on internal board committee rules and procedures, not a financial report, announcement, or regulatory filing. There is no indication of financial data, voting results, or report publication. The content aligns with governance information about board structure and committee responsibilities.
2024-04-02 Chinese
雪龙集团股份有限公司2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 4344 characters, which is relatively short but contains substantive content about internal control evaluation, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone report on internal control evaluation and related audit opinions, not the full annual report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-02 Chinese
雪龙集团股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Xuelong Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to shareholders to attend and vote at the AGM. The document length is 4150 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-02 Chinese
雪龙集团股份有限公司第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Xuelong Group Co., Ltd. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the 2023 Board Work Report, General Manager Work Report, Audit Committee Report, Financial Statements, Profit Distribution Plan, and the 2023 Annual Report. However, the document itself does not contain the full reports or financial statements but rather announces the board's decisions and references that the full reports are disclosed on the Shanghai Stock Exchange website and other media. The document also mentions that these matters will be submitted to the shareholders' meeting for approval. The length is about 5017 characters, which is relatively short and consistent with an announcement rather than the full reports. Therefore, this document is an announcement of board meeting resolutions and related disclosures, not the full annual report or financial statements themselves. This fits best with the category of Board/Management Information (MANG), which covers announcements of board decisions and management information. It is not a Regulatory Filing (RNS) because it is a formal board resolution announcement, not a miscellaneous filing. It is not a Report Publication Announcement (RPA) because it contains substantive content about the board meeting decisions, not just a notice of report publication. Hence, the classification is MANG with high confidence.
2024-04-02 Chinese
雪龙集团股份有限公司2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for the Year 2023." It details the amount of funds raised, their management, usage, and balance, including tables of investment projects and cash management activities. It references regulatory guidelines related to the management and use of raised funds, and includes opinions from an accounting firm and a sponsoring institution on the compliance and accuracy of the report. The document is about the company's fundraising activities and the use of those funds, not a general financial performance report or earnings release. It is a specialized report on capital raised and its usage, which fits the definition of a Capital/Financing Update (CAP). The document length is 6590 characters, which is substantive and contains detailed financial data about fundraising and fund usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-02 Chinese

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