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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 2023-03-30 Board/Management Inform…
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2022年度述职报告--于良耀
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board and shareholder meetings, opinions on various board resolutions, participation in committees, and overall work during the year 2022. It includes references to compliance with laws and company regulations, and covers governance-related activities and oversight. The document is not a financial report, audit report, or earnings release, but rather a management/board-related report focusing on the independent director's role and activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2023-03-30 Chinese
关于公司及全资子公司拟向银行申请授信暨对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Baoding Dongli Machinery Manufacturing Co., Ltd. regarding the company's and its wholly-owned subsidiaries' plan to apply for bank credit and provide external guarantees. It details the credit amount, types of credit, guarantee methods, and the financial status of the subsidiaries involved. The document includes information about board resolutions and approval processes but does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about financing activities and guarantees rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2881 characters, which is consistent with an announcement rather than a full report.
2023-03-30 Chinese
独立董事关于续聘2023年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the reappointment of the company's audit firm for the 2023 fiscal year. It references relevant laws and regulations and provides an assessment of the audit firm's qualifications and performance. The document does not contain actual financial statements or audit results but is an opinion related to audit firm appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. The document length is short and focused on audit firm reappointment, not a full audit report or annual report.
2023-03-30 Chinese
天健会计师事务所（特殊普通合伙）关于保定市东利机械制造股份有限公司2022年度募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度募集资金年度存放与使用情况鉴证报告" which translates to "2022 Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data on the amount of funds raised, their storage, usage, and management, as well as an auditor's verification opinion. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The content is focused on the verification and reporting of the use of capital raised by the company, including detailed tables of fund usage and balances. This type of document is a standalone audit or verification report related to the company's capital raising activities and fund usage, not a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and auditor's conclusions. Therefore, the most appropriate classification is Audit Report / Information (AR).
2023-03-30 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the board nomination committee of the company. The content focuses on internal governance rules, committee composition, meeting procedures, and decision-making processes related to board and senior management nominations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other regulatory filings. This document is a governance-related internal rules document describing the company's board nomination committee's operation and governance practices. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-30 Chinese
关于使用自有闲置资金及部分闲置募集资金购买理财产品到期赎回并继续进行委托理财进展的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Baoding Dongli Machinery Manufacturing Co., Ltd. regarding the use of idle funds and some idle raised funds to purchase financial products, including details on redemption and continued entrusted financial management. It includes specific financial figures, dates, and risk analysis related to these financial activities. The document is a formal disclosure about the company's cash management and investment activities, not a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or management report. It is a regulatory announcement about financing activities related to the company's capital management and use of funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4827 characters, which is sufficient to contain substantive information rather than just a brief announcement or certification. Hence, the classification is CAP with high confidence.
2023-03-24 Chinese

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