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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 607 across all filing types
Latest filing 2025-07-16 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
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "保定市东利机械制造股份有限公司 信息披露管理制度" which translates to "Information Disclosure Management System of Baoding Dongli Machinery Manufacturing Co., Ltd." It is a detailed internal policy document outlining the company's procedures, responsibilities, and principles for information disclosure. It references various regulatory laws and rules such as the Company Law, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The content includes definitions of information disclosure, types of reports (annual, interim, temporary), disclosure procedures, confidentiality measures, and legal responsibilities. It does not contain actual financial data, financial statements, earnings results, or audit opinions. Instead, it is a governance and compliance document focused on the management and control of information disclosure within the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure and compliance.
2025-07-16 Chinese
募集资金使用管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System' and details the principles, management, usage, reporting, supervision, and legal responsibilities related to the use of funds raised by the company. It references regulatory frameworks such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The content is a detailed internal policy or management system document governing the use of raised capital, including procedures for storage, usage, reporting, and oversight. It is not a financial report, earnings release, or announcement but rather a governance and management policy document related to capital usage. This fits best under the category of Capital/Financing Update (CAP) as it deals with the management and use of capital raised by the company, rather than a report or announcement of results or changes. The document length (9532 characters) and detailed procedural content support this classification.
2025-07-16 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors of the company. It references relevant laws, regulations, and company bylaws, and outlines internal governance and supervisory functions related to auditing and financial oversight. There are no financial statements, earnings data, or report disclosures present. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6186 characters) and content confirm it is not a brief announcement or certification but a substantive governance document.
2025-07-16 Chinese
关于修订公司章程并办理工商变更登记及修订、制定内部管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and internal management systems. It includes extensive legal and regulatory references, detailed changes to the company's governance documents, and procedural rules for shareholder meetings and board operations. The content focuses on governance structure, shareholder rights, board responsibilities, and compliance with laws and stock exchange rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report publication. It is a formal disclosure about governance and internal management changes, which fits the category of Governance Information (CGR).
2025-07-16 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剩余超募资金对全资子公司增资暨投资建设新项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities regarding the use of remaining over-raised funds by Baoding Dongli Machinery Manufacturing Co., Ltd. for capital increase in its wholly-owned subsidiary and investment in a new project. It includes extensive financial data on fundraising, investment projects, usage and balance of funds, project descriptions, risk analysis, and approvals by the board and supervisory committee. The document references regulatory compliance with securities issuance and listing rules, and it is a formal verification report by the sponsor institution. It is not a general annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or certification but a comprehensive audit-related verification opinion on the use of raised funds. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (8588 characters) and content depth support this classification with high confidence.
2025-07-16 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System' and details the company's policies and procedures for profit distribution, including dividend policies, decision-making processes, and supervisory mechanisms. It references company laws, shareholder meetings, and dividend distribution rules but does not contain actual financial statements or results. The document is a policy or governance document related to profit distribution management rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. Therefore, the most appropriate classification is Governance Information (CGR), as it details internal rules and governance practices related to profit distribution.
2025-07-16 Chinese

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