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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 2026-05-13 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
公司章程 （2026年05月）
Governance Information Classification · 99% confidence The document is the full ‘章程’ (Articles of Association) of a listed company, containing its internal rules on share capital, governance bodies, board structure, shareholder meetings, and related corporate governance provisions. This is not an announcement or proxy statement but the actual governance charter itself. It matches the Governance Information category.
2026-05-13 Chinese
第四届董事会专门委员会提名委员会关于第四届董事会独立董事候选人任职资格的审查意见
Board/Management Information Classification · 75% confidence The document is a nomination committee’s formal opinion on the qualification of an independent director candidate for the board. It pertains to board-level governance and candidate appointment processing rather than financial results or regulatory filings. This falls under announcements related to board/management changes and candidate appointments.
2026-05-13 Chinese
独立董事工作细则
Governance Information Classification · 92% confidence The document is titled “独立董事工作细则” (Independent Directors Working Rules) of Baoding Dongli Machinery Manufacturing Co., Ltd. dated May 2026. It lays out detailed internal governance procedures, board structure, director duties, meeting protocols and related corporate governance rules. It is not a financial statement, earnings release, proxy solicitation, or regulatory announcement but rather the company’s governance manual. This matches the definition of Governance Information (CGR).
2026-05-13 Chinese
独立董事提名人声明与承诺
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a detailed nominee declaration and commitment for an independent director candidate, containing disclosures of qualifications and independence conditions. It is part of the solicitation materials around a board election rather than a straightforward board member appointment announcement. This aligns with Proxy Solicitation & Information Statement (PSI) where shareholders are provided candidate information in advance of voting.
2026-05-13 Chinese
保定市东利机械制造股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice for convening the company’s 2026 first extraordinary shareholders’ meeting (临时股东会), including meeting details, agenda items, voting methods and proxy forms. It is sent to shareholders to provide information and request votes, matching the Proxy Solicitation & Information Statement category.
2026-05-13 Chinese
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an "权益分派实施公告" detailing the company’s 2025 profit distribution plan, specifying the cash dividend per 10 shares, total dividend amount, record date, ex-dividend date, and payment arrangements. This precisely matches a Notice of Dividend Amount, as it announces dividend rates, dates, and related procedures.
2026-05-11 Chinese

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