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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 2020-04-01 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
2020年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures and results of a specific shareholders' meeting (the 2020 first extraordinary general meeting) of Xuelong Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or management discussion but is a legal opinion related to a shareholders' meeting. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of shareholder votes at a general meeting.
2020-04-01 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度内部控制自我评价报告" which translates to "2019 Annual Internal Control Self-Evaluation Report". It discusses the company's internal control evaluation for the fiscal year ending December 31, 2019, including detailed descriptions of internal control scope, evaluation standards, control environment, risk assessment, control activities, and supervision. The document is comprehensive and contains substantive information about internal controls rather than just an announcement or summary. It is not a full annual report (10-K) but a specific internal control evaluation report, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. The document length (7295 characters) supports it being a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2019
2020-04-01 Chinese
关联资金占用报告
Regulatory Filings
2020-04-01 Chinese
广发证券股份有限公司关于雪龙集团股份有限公司使用募集资金置换预先已投入募投项目自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of raised funds to replace self-raised funds previously invested in projects by the company. It references regulatory guidelines on the management and use of raised funds, includes specific project investment details, approval procedures by the board, supervisory board, and independent directors, and an auditor's verification report. The content focuses on compliance and verification related to the use of capital raised from a public offering, rather than being a financial report or earnings release. It is not a full annual or interim report, nor a simple announcement. The document is a formal verification and audit-related opinion on capital use, fitting the category of Audit Report / Information (AR). The document length is 3139 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the best classification is AR with high confidence. Q1 2020
2020-04-01 Chinese
关于变更公司类型的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the change in company type due to the initial public offering and listing of shares on the Shanghai Stock Exchange. It mentions regulatory approval and the need for shareholder meeting approval. The document is only 428 characters long and does not contain financial statements or detailed financial data. It is an announcement of a corporate event related to capital structure and listing status, not a full report or detailed financial disclosure. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the company's financing and capital structure changes due to IPO and listing.
2020-04-01 Chinese
关于2019年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of Xuelong Group. It details the dividend payout per share, the legal and compliance basis for the distribution, the decision-making process including board and supervisory committee approvals, and the need for shareholder meeting approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. It is a formal announcement of dividend amount and payment details to shareholders, fitting the definition of a Notice of Dividend Amount (DIV). The document length is short (1729 characters), and it is not a full annual report or earnings release but a specific dividend announcement.
2020-04-01 Chinese

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