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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 2020-04-06 Capital/Financing Update
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
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 a detailed announcement from Xuelong Group regarding the use of temporarily idle raised funds for cash management through entrusted financial products such as structured deposits and wealth management products. It includes specifics about the entrusted financial products, amounts, expected yields, risk control measures, and approvals by the board and shareholders. The document is an announcement about the progress and details of cash management activities using raised funds, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results. It is not a certification or a brief notice but a substantive update on financing activities related to capital management. Therefore, it fits best under Capital/Financing Update (CAP). The document length (8923 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-04-06 Chinese
关于使用自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company (雪龙集团股份有限公司) regarding the progress of using its own funds to purchase financial products (理财产品). It details the amount, purpose, risk control, contract terms, and impact on the company’s financials. The document is a formal disclosure about a capital management activity involving investment in structured deposits. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage related to investment products. The document length is about 4810 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2020-04-06 Chinese
内控审计报告2019
Regulatory Filings
2020-04-01 Chinese
独立董事对第三届董事会第五次会议相关事项发表的独立意见
Regulatory Filings
2020-04-01 Chinese
独立董事2019年年度述职报告
Board/Management Information Classification · 95% confidence The document is an annual performance report by the independent directors of Xuelong Group Co., Ltd. for the year 2019. It details the independent directors' activities, attendance at board and shareholder meetings, their opinions on governance, internal controls, related party transactions, and audit firm appointment. It is a narrative report on governance and oversight activities by independent directors rather than a financial report or announcement. The document length is 3670 characters, which is relatively short but contains substantive content about board and management oversight rather than just an announcement. This type of document fits best under Board/Management Information (MANG), as it relates to board members' duties and governance activities rather than financial results or regulatory filings.
2020-04-01 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the third board of directors of Xuelong Group Co., Ltd. It includes voting results on various company reports and proposals such as the 2019 general manager work report, 2019 board work report, 2019 financial statements, 2020 financial budget, internal control self-assessment, audit committee report, remuneration matters, auditor reappointment, company type change, use of raised funds, cash management, profit distribution, credit application, and the proposal to convene the 2019 annual general meeting. The document is a formal board meeting resolution announcement, not the full annual report or financial statements themselves. It also references that some reports are disclosed separately on the stock exchange website. The document length is 4359 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval.
2020-04-01 Chinese

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