Skip to main content
XUELONG GROUP CO., LTD logo

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 2025-09-29 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对外担保决策制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '雪龙集团股份有限公司 对外担保决策制度' (External Guarantee Decision System of Xuelong Group Co., Ltd.) revised in September 2025. It outlines the company's procedures, responsibilities, and controls regarding external guarantees, including board and shareholder approval thresholds, risk management, and legal compliance. There is no indication that this is a financial report, audit report, or announcement of voting results. It is not a regulatory filing or announcement but rather a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2185 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-09-29 Chinese
雪龙集团股份有限公司股东会议事规则（2025年9月修订）
Governance Information Classification · 100% confidence The document is titled as "雪龙集团股份有限公司 股东会议事规则" which translates to "Xuelong Group Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and powers of the shareholders' meeting, the process for calling meetings, proposal submissions, voting procedures, and other governance-related matters. It references relevant laws and company articles of association, and it is dated September 2025. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It is not a report publication announcement or a regulatory filing. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-29 Chinese
雪龙集团股份有限公司对外投资管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '雪龙集团股份有限公司 对外投资管理制度' which translates to 'Xuelong Group Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the management, authorization, execution, and oversight of the company's external investments. It includes governance rules, approval thresholds, responsibilities, and compliance with laws and regulations. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a certification but a governance or management policy document. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to investment management within the company.
2025-09-29 Chinese
雪龙集团股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '雪龙集团股份有限公司 会计师事务所选聘制度' which translates to 'Xuelong Group Co., Ltd. Accounting Firm Selection System'. It outlines the procedures, requirements, and governance related to the selection, appointment, and supervision of accounting firms (auditors) for the company. It references relevant laws and regulations, describes the roles of the audit committee, board, and shareholders in appointing auditors, and sets standards for audit quality and rotation. There are no financial statements, audit opinions, or actual audit reports included. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is not an audit report (AR), annual report (10-K), or regulatory filing (RNS) because it is not a report or announcement but a governance policy document. The length (5719 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2025-09-29 Chinese
国浩律师（上海）事务所关于雪龙集团股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, procedures, and voting results of a company's 2025 first extraordinary general meeting (临时股东大会). It details the meeting notice, voting methods, attendance, and resolutions passed. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality and procedures. Given the content and nature, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legal opinion on the shareholder meeting and its voting outcomes.
2025-09-29 Chinese
雪龙集团股份有限公司关于董事会完成换届选举及聘任高级管理人员、审计部负责人、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Xuelong Group Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management personnel, audit department head, and securities affairs representative. It details the composition of the new board, the appointment of senior executives, and their qualifications. The document is a formal announcement of changes in the company's board and senior management, not a financial report or other type of filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is 7807 characters, which is sufficient for a detailed announcement but does not contain financial statements or earnings data. Hence, the classification is MANG with high confidence.
2025-09-29 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.