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XUELONG GROUP CO., LTD — Investor Relations & Filings

Ticker · 603949 ISIN · CNE1000076Y0 Shanghai Stock Exchange Manufacturing
Filings indexed 664 across all filing types
Latest filing 2022-11-15 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独立董事关于第四届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's fourth board meeting, specifically regarding the 2022 restricted stock incentive plan and its assessment management measures. It references compliance with regulatory rules from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and discusses the legality, qualifications, and rationale for the stock incentive plan. The document is a formal opinion letter from independent directors rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. It is a governance-related document expressing independent directors' views on board matters and incentive plans, fitting best under Board/Management Information (MANG). The document length is 2454 characters, which is relatively short and focused on board opinions rather than a full report or announcement of a report publication.
2022-11-15 Chinese
雪龙集团股份有限公司第四届董事会第三次会议决议公告.doc
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approval of a restricted stock incentive plan and authorization requests to be submitted to the shareholders' meeting. It includes voting results and references to further shareholder meetings. There is no financial data or report content, but rather board decisions and management proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not an annual or interim report, nor a regulatory filing or proxy solicitation. Therefore, the classification is MANG with high confidence.
2022-11-15 Chinese
上海荣正企业咨询服务(集团)股份有限公司关于雪龙集团股份有限公司2022年限制性股票激励计划(草案)之独立财务顾问报告
Regulatory Filings
2022-11-15 Chinese
雪龙集团股份有限公司关于使用部分暂时闲置募集资金进行现金管理进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xuelong Group Co., Ltd. regarding the progress of using temporarily idle raised funds for cash management. It details the entrusted financial products, amounts, terms, risk controls, and approvals by the board and supervisory committee. The document includes specific financial figures related to the raised funds and the company's recent financial status but does not contain comprehensive financial statements or a full financial report. It is a regulatory disclosure about the company's use of idle raised funds for investment purposes, consistent with a capital/financing update. The document is not an annual or interim report, audit report, earnings release, or other detailed financial report. It is a formal announcement about financing activities related to the use of raised capital for cash management and investment products. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-11-07 Chinese
雪龙集团股份有限公司关于使用部分暂时闲置自有资金进行现金管理进展的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company (雪龙集团股份有限公司) about the progress of using temporarily idle own funds for cash management. It includes specifics about entrusted financial products, amounts, expected returns, risk control measures, and the decision-making process by the board. The document is not a financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about capital management activities, specifically about the company's use of idle funds for investment in financial products. This fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage. The document length is substantial (9177 characters), and it contains detailed information about the capital management but does not present financial statements or earnings results. Therefore, the classification is CAP with high confidence.
2022-11-07 Chinese
雪龙集团股份有限公司关于使用部分暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xuelong Group regarding the use of temporarily idle raised funds for cash management and related financial products. It details amounts, counterparties, investment products, risk controls, and approvals by the board. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is a specific update on capital management activities related to fundraising proceeds. This fits the definition of a Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital usage activities. The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive update on capital management.
2022-11-02 Chinese

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