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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 2022-07-05 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Baoding Dongli Machinery Manufacturing Co., Ltd. It includes voting results, meeting details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes on various proposals, including changes to company capital, amendments to company rules, and use of funds. There is no financial data or report content, but rather the formal declaration of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 4242 characters, which is sufficient for a full voting results announcement rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-07-05 Chinese
2022年第二次临时股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2022 second extraordinary general meeting of shareholders. It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a report of voting results per se. It is a legal opinion related to a shareholders' meeting, which aligns with the category of AGM Information (AGM-R) as it pertains to materials shared or related to the Annual or Extraordinary General Meeting. The document length is 2527 characters, which is relatively short but contains substantive legal opinion content rather than just an announcement. Therefore, the best fit is AGM Information (AGM-R).
2022-07-05 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a company's initial public offering (IPO). It details the amount of funds raised, the opening of special accounts for the funds, and the responsibilities of the involved parties (the company, banks, and the sponsoring securities firm). The document does not contain financial statements or detailed financial performance data but rather focuses on the management and supervision of the raised capital. It is a regulatory announcement about financing activities, specifically the management of funds raised through an IPO. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2730 characters), but it is not merely an announcement of a report publication; it contains substantive information about the financing and fund management agreement.
2022-06-23 Chinese
董事会战略与发展委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Development Committee Work Rules" for a company. It details the structure, responsibilities, meeting procedures, and governance rules of a specific board committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, or other typical financial or regulatory filing content. The document is a governance-related internal rules document describing board committee operations and responsibilities. This fits the definition of Governance Information (CGR). The document length is 3700 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2022-06-19 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and procedures for the company's subsidiaries, including organizational management, financial management, decision-making, information disclosure, audit and supervision, and archival management. It references relevant laws and company bylaws but does not contain financial statements, audit opinions, or financial results. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-19 Chinese
公司章程（2022年6月）
Governance Information Classification · 95% confidence The document is titled as the company's Articles of Association (章程) dated June 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and stock exchange listing rules. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance or an announcement of voting results. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a brief announcement or a report publication notice.
2022-06-19 Chinese

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