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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 Regulatory Filings
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
独立董事提名人声明与承诺（王锡伟）
Regulatory Filings
2025-09-12 Chinese
独立董事提名人声明与承诺（俞小莉）
Regulatory Filings
2025-09-12 Chinese
雪龙集团股份有限公司董事会薪酬与考核委员会工作细则（2025年9月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Xuelong Group Co., Ltd., revised in September 2025. It details the structure, responsibilities, procedures, and governance of the board committee responsible for remuneration and assessment of directors and senior management. It does not contain financial statements, earnings data, or shareholder voting results. Instead, it focuses on governance practices related to board remuneration and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-09-12 Chinese
独立董事候选人声明与承诺（俞小莉）
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 publication information. 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第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed by the Supervisory Board (监事会) of Xuelong Group regarding the proposal to abolish the Supervisory Board and amend the company's articles of association. It details the meeting date, attendance, voting results, and legal compliance. It explicitly states that the proposal still requires shareholder approval at the general meeting. The document is a formal announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or regulatory filing.
2025-09-12 Chinese
雪龙集团股份有限公司关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of shareholders for Xuelong Group. It includes information about the meeting date, voting methods (including cumulative voting), agenda items for shareholder approval, election of board members and independent directors, registration procedures, and proxy forms. The content is focused on the announcement and procedural details of the shareholders' meeting rather than the results or minutes of the meeting. It does not contain financial statements, audit opinions, or earnings data. The document is not a report itself but a formal notification to shareholders about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Given the document length and detailed meeting notice, AGM-R is the most appropriate classification.
2025-09-12 Chinese

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