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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 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
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '保定市东利机械制造股份有限公司 独立董事工作细则' which translates to 'Baoding Dongli Machinery Manufacturing Co., Ltd. Independent Director Work Rules'. The content is a detailed set of rules and guidelines governing the role, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and governance codes, and outlines internal governance practices related to independent directors. There is no indication that this is a financial report, audit, earnings release, or any announcement related to capital, voting, or legal proceedings. Instead, it is a governance document detailing internal rules and practices for board members, specifically independent directors. Therefore, the document fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or regulatory filing, supporting this classification with high confidence.
2023-10-24 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the third Supervisory Board of Baoding Dongli Machinery Manufacturing Co., Ltd. It includes details about the meeting date, attendance, agenda items such as approval of the 2023 Q3 report, amendments to supervisory meeting rules, nomination of candidates for the next Supervisory Board, and remuneration plans. The document references other filings where the full reports or announcements are published (e.g., the 2023 Q3 report and supervisory meeting rules), indicating this document itself is a meeting resolution announcement rather than the full report. The document length is short (1551 characters) and it primarily serves to disclose meeting decisions and voting results. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Interim Report or Management Reports. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-10-24 Chinese
独立董事候选人声明与承诺--路达
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by 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. The document length is 3464 characters, which is relatively short but contains substantive content about board membership rather than a mere announcement. Therefore, it fits best under Board/Management Information (MANG).
2023-10-24 Chinese
关于修订公司章程部分条款并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from Baoding Dongli Machinery Manufacturing Co., Ltd. regarding the revision of certain articles of the company's Articles of Association (公司章程) and the handling of related industrial and commercial registration changes. It details specific amendments to the Articles of Association, including changes to board composition, committee responsibilities, and profit distribution policies. The document states that these revisions were approved by the board and will be submitted to the shareholders' meeting for approval. It is a formal announcement of governance changes and procedural updates rather than a full report or financial statement. There is no financial data, earnings information, or detailed management discussion. The content focuses on governance structure and internal rules, which aligns with the category of Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance content, not just a brief announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2023-10-24 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and is a detailed internal policy document approved by the company's board on October 24, 2023. It outlines the management of commitments made by controlling shareholders, directors, and related parties, including definitions, responsibilities, disclosure requirements, and consequences of non-fulfillment. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance-related internal policy rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is best classified under Governance Information (CGR) as it details the company's internal rules and governance practices regarding commitment management.
2023-10-24 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It contains detailed provisions about the composition, powers, responsibilities, meeting procedures, and governance of the company's board of directors. It references relevant laws and regulations, outlines the duties and rights of directors, the structure of board committees, and the process for convening and conducting board meetings. There is no indication that this is a financial report, earnings release, or any other type of regulatory filing. Instead, it is a governance document detailing internal rules and procedures for the board. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2023-10-24 Chinese

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