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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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Working Procedures'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It references company law, securities law, stock exchange listing rules, and internal company regulations. The content is about governance practices and internal rules related to the board secretary role rather than financial results, audit, or shareholder meeting materials. It does not contain financial data, earnings, or voting results. 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
关于使用闲置自有资金及部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Baoding Dongli Machinery Manufacturing Co., Ltd. regarding the use of idle self-owned funds and some idle raised funds for cash management. It details the board and supervisory committee meetings, approval of proposals, investment purposes, types of investments, risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but rather describes decisions and approvals related to cash management of funds. It is a regulatory announcement about financing and fund management activities, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing activities, not just a brief notice or certification, so it is not RNS or RPA.
2022-06-19 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闲置自有资金及部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd., acting as the sponsor for Baoding Dongli Machinery Manufacturing Co., Ltd., regarding the use of idle self-owned funds and part of idle raised funds for cash management. It references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, discusses the use and management of raised funds, investment purposes, risk analysis, and internal approvals including board and supervisory committee meetings. The document is a formal verification opinion (核查意见) by the sponsor institution, not a financial report or earnings release. It is not an announcement of voting results or a proxy statement. It is a regulatory compliance and verification document related to fundraising and fund usage. The document length is about 5776 characters, which is substantive and not a brief announcement. It does not contain financial statements or earnings data. Therefore, it fits best under Audit Report / Information (AR) as it is a standalone audit/verification report related to fund usage and compliance, not a full annual or interim report, nor a simple announcement or presentation.
2022-06-19 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 to permanently supplement working capital by 保定市东利机械制造股份有限公司. It references regulatory rules related to the use of raised funds, the amount of funds raised, the investment projects, and the approval process including board and supervisory committee meetings and independent directors' opinions. The document is a formal verification and opinion letter on the use of funds rather than a financial report or earnings release. It is not an announcement of voting results or a proxy statement, nor is it a certification or audit report. The document length is 3501 characters, which is relatively short but contains substantive content about the use of funds and regulatory compliance. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure related to the use of raised capital funds and not a financial report or announcement of a report publication.
2022-06-19 Chinese
关于召开2022年第二次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice and announcement regarding the convening of the 2022 second 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 items, voting procedures (including online voting), registration details, and attachments such as proxy forms and attendance registration forms. The content is focused on informing shareholders about the meeting and how to participate and vote on various proposals. There are no financial statements, audit opinions, earnings data, or management discussion and analysis. The document is not a report itself but a formal meeting notice and procedural announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-06-19 Chinese
关于使用募集资金向全资子公司增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Baoding Dongli Machinery Manufacturing Co., Ltd. regarding the use of raised funds to increase capital in its wholly-owned subsidiary to implement investment projects. It details the board and supervisory committee approvals, independent director opinions, and the sponsor's verification opinion. The document focuses on the use of proceeds from an IPO and the capital increase in a subsidiary, with no financial statements or comprehensive financial analysis included. The length is about 4,052 characters, which is relatively short and mainly an announcement of a capital use decision rather than a full financial report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is a specific update on capital/financing activity related to fundraising and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-06-19 Chinese

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