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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 2025-09-12 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董事会秘书工作细则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of a company, detailing the duties, qualifications, appointment, and legal responsibilities of the board secretary. It is a governance-related internal regulation document, not a financial report, announcement, or any other filing type related to financial results, capital changes, or shareholder meetings. It does not contain financial data, earnings, voting results, or legal proceedings. It is a governance practice document outlining internal rules and responsibilities of a key management role. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3306 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-09-12 Chinese
独立董事候选人声明与承诺（邓建军）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, audit results, or report content. It is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a report or announcement of voting results.
2025-09-12 Chinese
雪龙集团股份有限公司董事会提名委员会工作细则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Xuelong Group Co., Ltd., revised in September 2025. It details the structure, responsibilities, procedures, and governance of the board nomination committee, including how directors and senior management are nominated and appointed. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices and internal board committee rules. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2969 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-09-12 Chinese
雪龙集团股份有限公司舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" which translates to "Public Opinion Management System" or "Crisis Management Policy" for the company. It outlines internal policies and procedures for managing public opinion, media crises, and information disclosure related to the company. It includes organizational structure, responsibilities, principles for handling public opinion, communication protocols, and legal responsibilities. There are no financial statements, no earnings data, no shareholder voting results, no executive changes, no capital or financing updates, no legal proceedings updates, and no regulatory filings or certifications. The document is a governance-related internal policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is about governance of public opinion and crisis management, which is a governance practice. The document length is under 5,000 characters, but it is a full policy document, not a mere announcement or notice. Therefore, the classification is CGR with high confidence.
2025-09-12 Chinese
雪龙集团股份有限公司总经理工作细则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled as the 'General Manager Work Rules' of a company, detailing the responsibilities, appointment, authority, obligations, and organizational structure related to the General Manager position. It is a governance-related internal regulation document, not a financial report, announcement, or any form of shareholder communication. There are no financial statements, no regulatory filings, no voting results, no earnings data, no audit information, or any other report type content. It is a governance document outlining management roles and rules, fitting the Governance Information category.
2025-09-12 Chinese
雪龙集团股份有限公司董事会提名委员会关于第五届董事会董事候选人的审查意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications and nomination of candidates for the company's fifth board of directors. It discusses the review of candidates' qualifications, compliance with relevant laws and regulations, and the committee's agreement to nominate these candidates. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on board/management information, specifically the nomination of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive committee opinion on board nominations.
2025-09-12 Chinese

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