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Baoding Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002552 ISIN · CNE1000010H4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,830 across all filing types
Latest filing 2013-03-18 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002552

About Baoding Technology Co., Ltd.

https://www.baoding-tech.com

Baoding Technology Co., Ltd. specializes in the research, development, and production of large-scale castings and forgings. The company’s core product line includes marine power system components such as intermediate shafts, propeller shafts, and rudder stocks. It also manufactures critical components for the energy sector, including main shafts for wind turbines and specialized parts for hydroelectric and nuclear power facilities. Utilizing advanced forging, casting, and heat treatment technologies, the firm provides high-precision components for heavy machinery and power generation applications. Its technical focus centers on material science and metallurgical engineering to ensure product durability and performance in high-stress environments.

Recent filings

Filing Released Lang Actions
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" which translates to "Special Audit Explanation" for the year 2012. It specifically addresses the audit of the company's controlling shareholders and related parties' use of funds. The text includes references to audit responsibilities, regulatory requirements from the China Securities Regulatory Commission, and the issuance of a special audit opinion. The document is issued by a registered accounting firm and includes detailed tables summarizing related party fund usage. The content is focused on a standalone audit report related to specific regulatory compliance and internal control matters, rather than a full annual report or financial statement. The document length is 2899 characters, which is relatively short but contains substantive audit opinion and data. It is not a mere announcement or certification letter but a special audit report. Therefore, the most appropriate classification is Audit Report / Information (AR).
2013-03-18 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of Baoding Heavy Industry Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including the 2012 annual report, financial statements, profit distribution plan, and appointment of auditors), registration procedures, and proxy forms. The document does not contain the actual annual report or financial statements but refers to them being available on an external website (cninfo.com.cn). The document length is 3445 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2013-03-18 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Baoding Heavy Industry Co., Ltd. It includes approvals of various reports such as the 2012 General Manager's Report, 2012 Board Work Report, 2012 Financial Final Report, 2012 Annual Report and Summary, profit distribution plan, and other internal control and funding usage reports. The document also mentions that these reports will be submitted to the 2012 Annual General Meeting (AGM) for approval and provides references to where the full reports can be found. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals related to these reports and other corporate governance matters. It also includes the date and details of the upcoming 2012 Annual General Meeting. The document length is under 5,000 characters and primarily serves as a formal announcement of board resolutions and meeting decisions, not the full reports or financial data. Therefore, it fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the reports themselves or voting results.
2013-03-18 Chinese
2012年度独立董事述职报告（辛金国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2012" from Baoding Heavy Industry Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, on-site investigations, protection of shareholder rights, committee work, and other related activities during the 2012 fiscal year. The content is a detailed narrative report on the independent director's duties and activities rather than a financial report, audit, or announcement. It is not a regulatory filing, certification, or announcement of a report publication. It is a management-related report focusing on governance and oversight activities by an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification.
2013-03-18 Chinese
国信证券股份有限公司关于公司内部控制规则落实自查表的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring securities company (Guoxin Securities) regarding the internal control self-assessment checklist of Baoding Heavy Industry Co., Ltd. It references regulatory rules related to securities issuance and listing, and the Shenzhen Stock Exchange's requirements for internal control. The document is a formal attestation or certification of the company's internal control compliance, not a full audit report or annual report. It is short (813 characters) and serves as a verification letter rather than containing substantive financial data or audit results. Therefore, it fits best under Regulatory Filings (RNS) as an official regulatory compliance document and attestation.
2013-03-18 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Baoding Heavy Industry Co., Ltd. It details the approval of several reports and proposals related to the 2012 fiscal year, including the Supervisory Board's work report, the 2012 financial settlement report, the 2012 annual report and summary, the 2012 profit distribution plan, a special report on the use of raised funds, an internal control self-evaluation report, and the appointment of the 2013 financial audit firm. The document is a formal announcement of the Supervisory Board meeting decisions and approvals, intended to be submitted to the 2012 Annual General Meeting for further approval. It does not contain the full annual report or financial statements itself but rather resolutions about these reports and proposals. The document length is relatively short (2266 characters), and it serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2013-03-18 Chinese

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