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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 2022-04-27 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2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the board's activities, company performance, strategic initiatives, and plans for the next year. It includes comprehensive information on the board's meetings, resolutions, and governance activities for the year 2021. The content is consistent with a management or board report rather than a full annual report or financial statements. It does not contain full financial statements or audit opinions, so it is not a 10-K or Audit Report. It is not a short announcement or voting result. The document is a detailed report on the board's work and company management for the year, fitting the category of Board/Management Information (MANG). The document length (5176 characters) supports it being a substantive report rather than a brief announcement.
2022-04-27 Chinese
雪龙集团股份有限公司董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度董事会审计委员会履职情况报告" which translates to "2021 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, and internal control assessments for the year 2021. The content focuses on the audit committee's oversight and supervisory role rather than presenting full financial statements or comprehensive annual financial performance. The document length is 2550 characters, which is relatively short and more of a committee report rather than a full audit report or annual report. It is not a certification or a simple announcement but a detailed report on audit committee activities. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2021
2022-04-27 Chinese
雪龙集团股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of shareholders for the company Xuelong Group. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3336 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).
2022-04-27 Chinese
雪龙集团股份有限公司2021年度独立董事述职报告（郑岳常）
Regulatory Filings
2022-04-27 Chinese
雪龙集团股份有限公司独立董事关于2021年度资金占用及对外担保的专项说明和独立意见
Regulatory Filings
2022-04-27 Chinese
雪龙集团股份有限公司募集资金年度使用与存放情况鉴证报告
Regulatory Filings
2022-04-27 Chinese

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