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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 2022-06-19 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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the responsibilities, duties, appointment, and operational procedures related to the company's general manager. It references company governance, internal management, and compliance with laws and company bylaws. There is no indication of financial data, audit results, earnings, or shareholder meeting materials. It is a governance-related internal document outlining management roles and procedures. Therefore, it fits best under Governance Information (CGR). The document length is about 5,097 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing.
2022-06-19 Chinese
关于变更公司股份总数、注册资本、公司类型、经营范围及修订公司章程并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Baoding Dongli Machinery Manufacturing Co., Ltd. regarding changes to the company's total shares, registered capital, company type, business scope, and amendments to the company's articles of association. It includes extensive details about the company's share issuance, capital increase, corporate governance rules, shareholder rights, board and management responsibilities, and procedural rules for shareholder meetings. The document is lengthy (15,000 characters) and contains substantive content about corporate governance and structural changes rather than just announcing or summarizing a report. It is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. The content aligns with a governance information report detailing internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-19 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, and confidentiality obligations of insiders who have access to material non-public information. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document includes detailed procedures, responsibilities, and forms related to insider information management. It is not a financial report, earnings release, or announcement but rather a governance and compliance policy document related to insider information management and disclosure controls. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8817 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2022-06-19 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票制度实施细则' which translates to 'Cumulative Voting System Implementation Rules' for the company 保定市东利机械制造股份有限公司. It details the procedures, rules, and governance related to the cumulative voting system for electing directors and supervisors, including nomination, voting methods, and election results. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and election procedures, which aligns with governance information about internal rules and board structure. The document length is 4071 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-19 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled as "独立董事工作细则" which translates to "Independent Director Work Rules" for a company. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors in the company. It references laws, regulations, and stock exchange rules related to corporate governance and independent directors. The content is a governance document outlining internal rules and practices for board members, specifically independent directors. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting results. It is not a report of financial performance or an announcement of voting results. It fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2022-06-19 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third Supervisory Board of Baoding Dongli Machinery Manufacturing Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the CNINFO website. The content focuses on supervisory board decisions regarding the use of raised funds, cash management, and amendments to supervisory board rules. There are no financial statements, earnings data, or detailed financial analysis present. The document is a meeting resolution announcement rather than a full report or financial filing. It is not a report publication announcement since it contains substantive meeting decisions and voting results. The document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-06-19 Chinese

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