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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 608 across all filing types
Latest filing 2023-10-24 Governance 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee under the board of directors of the company. It includes sections on committee composition, duties, meeting procedures, decision-making processes, and confidentiality obligations. There are no financial statements, earnings data, or report disclosures. It is a governance document outlining internal rules and committee operations rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4987 characters, and it is a full text of the committee's working rules, not an announcement or summary.
2023-10-24 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as "累积投票制度实施细则" which translates to "Cumulative Voting System Implementation Rules" for the company 保定市东利机械制造股份有限公司. It details the rules and procedures for cumulative voting in the election of directors and supervisors, including nomination, voting methods, and election results. It references company governance, shareholder rights, and election procedures but does not contain financial data, earnings, audit information, or any report of financial performance. It is a governance-related document focused on internal company rules and shareholder voting procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4104 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and absence of financial or other report data.
2023-10-24 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed candidate resumes and compliance with regulatory requirements. It discusses the upcoming expiration of the current board's term, the nomination process, qualifications of candidates, and the procedures for shareholder voting. There is no financial data, earnings information, or audit content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 4777 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2023-10-24 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '保定市东利机械制造股份有限公司 监事会议事规则', which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, responsibilities, composition, meeting procedures, and powers of the supervisory board (监事会) in accordance with company law and governance codes. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, no earnings information, no merger or acquisition details, and no regulatory filings or certifications. The document is a governance-related internal rules document describing the supervisory board's structure and functions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-24 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the third board of directors of Baoding Dongli Machinery Manufacturing Co., Ltd. It includes information about board meeting attendance, approval of the 2023 Q3 report, amendments to the company charter, nomination of new board members, revisions to internal management systems, and approval of remuneration plans for the new board and senior management. The document also references that the actual 2023 Q3 report and other detailed announcements are published separately on the official disclosure website. The content focuses on board decisions and management changes rather than presenting financial statements or detailed financial analysis. Therefore, this document fits best under the category of Board/Management Information (MANG), as it primarily announces board meeting resolutions and management nominations.
2023-10-24 Chinese
独立董事候选人声明与承诺--刘亚辉
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the role responsibly. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is 3547 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-10-24 Chinese

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