Skip to main content
Baoding Dongli Machinery Co., Ltd. logo

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

Ticker · 301298 ISIN · CNE100005DY8 LEI · 655600Q0D3KSW5NJ5G46 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 607 across all filing types
Latest filing 2023-08-21 Capital/Financing Update
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
关于调整募投项目部分设备及项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Baoding Dongli Machinery Manufacturing Co., Ltd. regarding adjustments to a fundraising investment project, specifically changes to some equipment and project delays. It references the approval by the board of directors and supervisory board, independent director opinions, and the sponsor's verification opinion. The document details the original fundraising, project investment, equipment changes, construction plan adjustments, and project timeline extension. It explicitly states that the adjustments do not change the fundraising amount or implementation method and do not require shareholder meeting approval. The document is a formal announcement about changes to a capital raising investment project, not a full financial report or earnings release. It fits the definition of a Capital/Financing Update (CAP) as it updates on the use and adjustment of raised funds and project progress related to capital investment. The document length is over 5,000 characters and contains substantive details about the capital project adjustments, not merely a notice or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-08-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Baoding Dongli Machinery Manufacturing Co., Ltd. It details the meeting held on August 18, 2023, where the board reviewed and approved several reports and proposals, including the 2023 semi-annual report and related fundraising usage reports. The document references the actual reports being disclosed separately on the CNINFO website with specific announcement numbers. The text itself is a formal announcement of the meeting resolutions and voting results, not the full financial or semi-annual report. The document length is short (1797 characters) and it explicitly states that the detailed reports are disclosed elsewhere. Therefore, this document is an announcement of meeting resolutions rather than the report itself. This fits best with the category of Regulatory Filings (RNS), which is a fallback for such announcements that do not contain the full report or detailed financial data.
2023-08-21 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2023 年半年度报告全文" which translates to "2023 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company overview, business model, market position, and financial indicators for the period January 1, 2023 to June 30, 2023. The document includes comprehensive financial statements and analysis, typical of an Interim / Quarterly Report. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the definition of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with substantive financial data and analysis. Therefore, the correct classification is IR with high confidence.
2023-08-21 Chinese
关于召开2023年第二次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Baoding Dongli Machinery Manufacturing Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or results but is an announcement and procedural notice for a shareholders meeting. It is not a report of voting results, nor a proxy solicitation, but a formal meeting notice. Given the content and length (4242 characters), it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meeting.
2023-08-21 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
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institution (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 includes specifics about the fundraising, investment projects, approval procedures by the board and supervisory committee, independent directors' opinions, and the sponsor's verification. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data but focuses on the regulatory and procedural aspects of fund usage. This fits best under Regulatory Filings (RNS), as it is a compliance and verification document rather than a financial report or announcement of voting results or capital changes.
2023-08-21 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Baoding Dongli Machinery Manufacturing Co., Ltd., dated August 2023. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, capital changes, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange rules. The content is a comprehensive governance document outlining the company's internal rules and procedures rather than a financial report, announcement, or meeting minutes. Therefore, this document fits the category of Governance Information (CGR).
2023-08-21 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.