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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 2022-12-02 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
雪龙集团股份有限公司2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2022 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The document is an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2231 characters), consistent with an announcement rather than a full report.
2022-12-02 Chinese
雪龙集团股份有限公司关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the initial grant of restricted shares under a stock incentive plan by the company. It details the grant date, number of shares, price, conditions for vesting, and approvals by the board, supervisory committee, and independent directors. It also includes legal and financial advisor opinions confirming compliance with regulations. The content focuses on the issuance of restricted stock to employees and management as part of an incentive plan, which is a capital/financing activity related to equity compensation. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or announcement of a report publication. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement but a substantive disclosure of a financing-related equity grant.
2022-12-02 Chinese
国浩律师（上海）事务所关于雪龙集团股份有限公司限制性股票激励计划授予事项之法律意见书
Regulatory Filings
2022-12-02 Chinese
雪龙集团股份有限公司独立董事关于第四届董事会第四次会议相关事项的独立意见
Regulatory Filings
2022-12-02 Chinese
雪龙集团股份有限公司监事会关于公司2022年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board regarding the verification and disclosure of the list of incentive recipients under the company's 2022 restricted stock incentive plan. It includes details about the internal review and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to the company's stock incentive plan and the supervisory board's opinion on the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories like capital changes or remuneration reports.
2022-11-25 Chinese
雪龙集团股份有限公司2022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 "2022 Second Extraordinary General Meeting" of Xuelong Group Co., Ltd. It contains detailed meeting instructions, agenda, and proposals related to a restricted stock incentive plan. The content is focused on the meeting procedures, voting, and specific agenda items to be discussed and approved by shareholders. There are no financial statements or comprehensive financial data presented, nor is this a transcript of a call or a report publication announcement. The document is clearly the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). According to the filing definitions, presentations and materials shared during a general meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R is the closest and most appropriate classification for shareholder meeting materials. Therefore, the document should be classified as AGM Information (AGM-R).
2022-11-23 Chinese

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