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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 2022-12-30 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
公司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 regarding the company's application for bank credit and external guarantees. It details the credit amounts, guarantee methods, involved subsidiaries, and board and independent director opinions. It includes financial data of the subsidiaries but does not present a comprehensive financial report or detailed financial statements. The document is relatively short (3024 characters) and focuses on a specific financing and guarantee event rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the credit and guarantee arrangements. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2022-12-30 Chinese
第三届监事会第十次会议决议公告
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 date, attendance, and voting results on specific proposals such as bank credit application and related party transactions. It references other announcements for detailed content. The document is short (935 characters) and serves as an official meeting resolution announcement rather than a full report or financial statement. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement but a formal meeting resolution. The closest fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-12-30 Chinese
关于2023年日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected daily related party transactions for the year 2023. It includes details about the nature of the transactions, pricing principles, amounts, independent directors' opinions, and compliance with regulatory rules. The document is relatively short (3618 characters) and serves as a formal disclosure of anticipated related party transactions rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on governance and compliance aspects of related party transactions. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory announcement about related party transactions without constituting a full report or financial statement.
2022-12-30 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifteenth meeting of the third board of directors of Baoding Dongli Machinery Manufacturing Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and opinions published elsewhere. The content focuses on board decisions such as credit applications, guarantees, related party transactions, and calling a shareholders meeting. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 1600 characters, which is short and typical for such announcements. Therefore, the classification is MANG with high confidence.
2022-12-30 Chinese
独立董事关于公司第三届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 15th board meeting of the third session. It discusses approval of credit applications and guarantees, and anticipated related party transactions for 2023. The content is focused on board meeting decisions and legal compliance related to governance and internal approvals. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but a governance-related statement from the board or management. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2022-12-30 Chinese
关于召开2023年第一次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Baoding Dongli Machinery Manufacturing Co., Ltd. It includes information about the meeting time, location, agenda, voting procedures (including online voting), registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor a management or earnings report. It fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2022-12-30 Chinese

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