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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 2024-04-02 Board/Management Inform…
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董事会对独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors of Xuelong Group Co., Ltd. regarding the self-assessment of the independence of independent directors. It references regulatory requirements related to independent directors and confirms their independence status. The content focuses on board/management information about director independence and does not contain financial data, audit results, or voting results. It is not an announcement of a report publication but a substantive board-level report on management matters related to directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board management, not just an announcement or certification.
2024-04-02 Chinese
国浩律师（上海）事务所关于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部分第一个解除限售期解除限售条件成就之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the achievement of conditions for the first unlocking period of restricted stock under a 2022 restricted stock incentive plan of Xuelong Group Co., Ltd. It details legal compliance, approvals, and authorizations related to the stock incentive plan and the unlocking of restricted shares. The document is a standalone legal opinion and does not contain financial statements or audit reports, nor is it an announcement of a report publication. It is not a management report, earnings release, or any other financial report type. It is a legal proceeding related document but specifically a legal opinion letter on stock incentive plan compliance and unlocking conditions. Therefore, it best fits the category of Legal Proceedings Report (LTR).
2024-04-02 Chinese
雪龙集团股份有限公司2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal control over financial reporting as of December 31, 2023. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. The document is 876 characters long, which is short but contains substantive audit opinion content rather than just an announcement. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not a full Annual Report (10-K) or a simple announcement. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-02 Chinese
雪龙集团股份有限公司董事会审计委员会2023年度对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm's duties for the fiscal year 2023. It discusses the audit firm's qualifications, audit procedures, communication with management, and evaluation of the audit work related to the 2023 annual financial report. The document does not contain the full annual report or financial statements but rather focuses on the audit committee's oversight and evaluation of the audit process and the audit firm. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding the full Annual Report (10-K). The document length is 2565 characters, which is relatively short but contains substantive content about audit supervision rather than just an 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续聘2024年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (auditor) for the fiscal year 2024. It details the auditor's background, integrity, independence, audit fees, and the approval process by the audit committee and board of directors. There are no financial statements or detailed audit results included, only information about the appointment process and auditor credentials. The document length is 2465 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor appointment, not the full audit report itself. FY 2024
2024-04-02 Chinese
雪龙集团股份有限公司董事会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Xuelong Group Co., Ltd. It details the structure, powers, meeting procedures, voting rules, and committee responsibilities of the company's board of directors. It is a governance document outlining internal rules and operational procedures of the board rather than a financial report, announcement, or meeting minutes. There is no financial data, no mention of annual or quarterly results, no voting results, no management changes, no legal proceedings, or other report types. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-04-02 Chinese

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