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Baoding Dongli Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 301298 ISIN · CNE100005DY8 LEI · 655600Q0D3KSW5NJ5G46 Shenzhen Stock Exchange Manufacturing
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Filings indexed 607 across all filing types
Latest filing 2024-03-29 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 301298

About Baoding Dongli Machinery Co., Ltd.

https://www.bddlm.com

Baoding Dongli Machinery Co., Ltd. specializes in the design, development, and manufacture of precision casting and machined components. The company utilizes advanced investment casting and sand casting techniques to produce high-quality parts from materials including carbon steel, alloy steel, stainless steel, and ductile iron. Its product portfolio serves diverse sectors such as automotive, railway, construction machinery, agricultural equipment, and fluid power systems. Equipped with modern CNC machining centers and comprehensive testing facilities, the company provides end-to-end solutions from raw casting to finished components. Baoding Dongli Machinery maintains rigorous quality standards, holding certifications such as ISO 9001 and IATF 16949, ensuring precision and reliability for its global client base.

Recent filings

Filing Released Lang Actions
关于召开2023年年度股东大会的通知公告（更正后）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Baoding Dongli Machinery Manufacturing Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including approval of the 2023 annual report, board and supervisory reports, financial statements, profit distribution, and other proposals. It also contains attachments such as proxy forms and registration forms for shareholders. The document is primarily an announcement and notification about the AGM, not the actual annual report or financial statements themselves. The length is about 4548 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-29 Chinese
关于召开2023年年度股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement related to a previously disclosed notice about the 2023 Annual General Meeting (AGM) of Baoding Dongli Machinery Manufacturing Co., Ltd. It corrects errors in the proxy form attached to the original AGM notice. The document does not contain the AGM materials themselves but rather a correction to the AGM notice. The document length is short (1500 characters) and it references the original AGM notice and its correction. Therefore, this is an announcement related to AGM information, specifically a correction to the AGM notice, which falls under AGM Information (AGM-R).
2024-03-29 Chinese
公司及全资子公司关于使用自有闲置资金及部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Baoding Dongli Machinery Manufacturing Co., Ltd. regarding the use of idle self-owned funds and some idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of funds for low-risk financial products, the amount limits, investment purpose, risk analysis, and compliance with regulatory requirements. The document includes no financial statements or detailed financial data but is a formal disclosure of a corporate financing and cash management decision. It is not a full financial report, audit report, or earnings release. It is an update on capital usage and financing activities, specifically about cash management of idle funds and raised capital. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about financing usage, not just a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2024-03-28 Chinese
华泰联合证券有限责任公司关于保定市东利机械制造股份有限公司使用部分超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor (华泰联合证券有限责任公司) regarding the use of part of the over-raised funds by 保定市东利机械制造股份有限公司 to permanently supplement working capital. It references regulatory rules related to fundraising and usage of proceeds, details the fundraising amounts, investment projects, approvals by the board and supervisory committee, and the sponsor's conclusion that the use of funds complies with regulations and benefits shareholders. The document is not an announcement of a report publication, nor a brief summary or presentation. It is a formal verification opinion related to the use of capital raised in an IPO, which aligns with a Capital/Financing Update (CAP) filing type, as it updates on the use of fundraising proceeds and capital structure. The document length is 3432 characters, which is substantial but not a full annual or interim report. It is not a regulatory filing or announcement only, but a substantive report on capital use. Therefore, the best classification is Capital/Financing Update (CAP).
2024-03-28 Chinese
关于召开2023年年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Baoding Dongli Machinery Manufacturing Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2023 annual report, board and supervisory reports, financial statements, profit distribution, and other proposals. It also contains attachments such as proxy forms and registration forms for shareholders. The document does not contain the actual annual report or financial statements but is an announcement and invitation to the AGM with details on how shareholders can participate and vote. The document length is 4523 characters, which is relatively short and consistent with an AGM notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-28 Chinese
华泰联合证券有限责任公司关于保定市东利机械制造股份有限公司2023年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放和使用情况专项核查报告" which translates to "Annual Special Audit Report on the Storage and Use of Raised Funds." It is issued by the sponsoring securities company (华泰联合证券有限责任公司) for 保定市东利机械制造股份有限公司, concerning the 2023 fiscal year. The content details the management, storage, and usage of funds raised from the company's initial public offering, including bank account details, cash management, investment projects, and audit opinions. The document includes a special audit report and verification opinion from an accounting firm (天健会计师事务所) on the raised funds' storage and usage. This is a standalone audit report focused specifically on the raised funds, not a full annual report or interim financial report. It is not a simple announcement or certification but a detailed audit report on a specific aspect of the company's finances. Therefore, the document fits the category of Audit Report / Information (AR).
2024-03-28 Chinese

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