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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 Governance Information
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修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Xuelong Group Co., Ltd. regarding revisions to the company's Articles of Association and several governance systems. It includes specific changes to corporate governance rules, independent director requirements, profit distribution policies, and internal management mechanisms. The document references the need for shareholder approval and regulatory filing but does not contain financial statements or quarterly/yearly financial results. It is a governance-related announcement focusing on company bylaws and governance practices rather than a financial report or earnings release. Therefore, it fits best under the category of Governance Information (CGR). The document length (7427 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance update.
2024-04-02 Chinese
雪龙集团股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, governance, environmental and social responsibility, and audited financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial statements with signatures and an unqualified audit opinion from Tianjian Accounting Firm. The content covers the full fiscal year 2023 (January 1 to December 31), with detailed quarterly financial data, profit distribution plans, risk disclosures, and extensive management commentary. These characteristics align with the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification document, so it is not classified as RPA or RNS. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-02 Chinese
雪龙集团股份有限公司2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, company performance, governance, and plans for 2024. It includes summaries of board meetings, shareholder meetings, committee activities, and governance practices. The content focuses on the board's work and governance rather than full financial statements or audit details. It is not a full annual report (10-K), nor an earnings release or audit report. It is a detailed report on board and management activities and governance. Therefore, the document fits best under 'Board/Management Information (MANG)'. The document length (7022 characters) and detailed content support this classification with high confidence.
2024-04-02 Chinese
雪龙集团股份有限公司关于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的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for the first unlocking period of a restricted stock incentive plan granted in 2022. It details the number of shares eligible for unlocking, the number of participants, the decision-making process, performance conditions met, and approvals from the board and supervisory committee. The content focuses on stock incentive plan details and the lifting of restrictions on shares, which is related to share capital changes but is not a general capital raising or financing update. It is not a full financial report, earnings release, or management discussion. It is a formal announcement about the unlocking of restricted shares under a stock incentive plan, which fits best under the category of Share Issue/Capital Change (SHA) because it involves changes in share restrictions and share capital structure due to stock incentives.
2024-04-02 Chinese
雪龙集团股份有限公司2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023年度财务决算报告 (2023 Annual Financial Settlement Report) of 雪龙集团股份有限公司, indicating it is a full annual financial report. It contains detailed financial data including audited financial statements, income, cash flow, assets, liabilities, and performance analysis for the fiscal year ending December 31, 2023. The report mentions an audit by an accounting firm with an unqualified opinion, which is typical for an annual report. The length is 2733 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-02 Chinese
雪龙集团股份有限公司募集资金管理制度（2024年4月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by 雪龙集团股份有限公司 (Xuelong Group Co., Ltd.) dated April 2024. The content details the management, storage, usage, supervision, and changes related to the company's raised funds (募集资金). It references relevant laws and stock exchange rules, outlines procedures for managing raised capital, and includes supervisory and reporting requirements. The document is a detailed policy or system document about the management of capital raised by the company, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. It is not a regulatory filing or certification letter. The document fits best under Capital/Financing Update (CAP) as it provides comprehensive information on the management and use of funds raised by the company, which is related to capital activities and financing management.
2024-04-02 Chinese

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