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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 2012-09-20 Board/Management Inform…
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
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of Baoding Heavy Industry Co., Ltd. It details the election of the Supervisory Board Chairman, including voting results and the biography of the elected individual. There are no financial statements, audit opinions, or detailed management discussions. The content focuses on board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2012-09-20 Chinese
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company. It references compliance with relevant laws and regulations and confirms the legitimacy of the appointment process. There is no financial data, no report or presentation, and no announcement of voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2012-09-20 Chinese
第一届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the first board of directors of Baoding Heavy Industry Co., Ltd. It includes information about the board election proposals, nomination of candidates for the second board of directors, their biographies, and the scheduling of a shareholders' meeting to approve these matters. The content focuses on board/management changes and related governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4392 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2012-09-01 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. The content focuses on board nomination and governance compliance rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. This type of document aligns with announcements related to board or management information, specifically about changes or nominations in the company's board of directors.
2012-09-01 Chinese
关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the qualifications of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2012-09-01 Chinese
第一届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Baoding Heavy Industry Co., Ltd. regarding the resolution of the 13th meeting of the first Supervisory Board. It details the nomination and qualifications of candidates for the second Supervisory Board, including voting results and candidate resumes. The content focuses on board/management changes and nominations rather than financial results, audit opinions, or shareholder voting outcomes. It does not present financial data or earnings information, nor does it announce a report publication or dividend. The document is clearly about management/board information, specifically the election and nomination of supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the appropriate classification is MANG with high confidence.
2012-09-01 Chinese

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