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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 1,831 across all filing types
Latest filing 2011-04-12 Governance Information
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
控股子公司管理制度（2010年1月）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of Baoding Heavy Industry Co., Ltd. It outlines internal management rules, responsibilities, reporting requirements, financial management, audit supervision, and performance management related to the company's controlling subsidiaries. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and management practices for subsidiaries. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is best classified under Governance Information (CGR) as it details the company's internal governance practices regarding subsidiaries.
2011-04-12 Chinese
防止大股东及关联方占用公司资金管理制度（2009年9月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document from Baoding Heavy Industry Co., Ltd. regarding the prevention of large shareholders and related parties from occupying company funds. It contains detailed internal rules, responsibilities, and procedures related to corporate governance and financial controls. There is no indication that this is a financial report, audit report, earnings release, or any announcement of voting results or capital changes. The document is a governance-related internal control policy, which fits best under Governance Information (CGR). The document length is about 3060 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2011-04-12 Chinese
董事会提名委员会议事规则（2009年9月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, meeting procedures, and confidentiality obligations of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report or announcement of a report. The content is about governance structure and internal rules related to the board nomination committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3615 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2011-04-12 Chinese
董事会审计委员会议事规则（2009年9月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It outlines the composition, responsibilities, meeting procedures, and operational rules of the audit committee within the board of directors. There is no financial data, no audit report, no financial statements, nor any announcement of results or voting. It is a governance document detailing internal rules and procedures related to the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is 3917 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2011-04-12 Chinese
董事会薪酬与考核委员会议事规则（2009年9月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of Baoding Heavy Industry Co., Ltd. It details the rules, composition, responsibilities, meeting procedures, and confidentiality obligations of the remuneration and assessment committee of the board. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, no merger or acquisition information, and no presentation or transcript. The document is a governance-related internal rules document about board committee operations and remuneration policies. This fits the definition of Governance Information (CGR). The document length is 3826 characters, which is not extremely short, and it is the actual rules document, not an announcement. Therefore, the correct classification is CGR with high confidence.
2011-04-12 Chinese
对外担保决策制度（2009年9月）
Governance Information Classification · 95% confidence The document is titled '宝鼎重工股份有限公司对外担保决策制度' which translates to 'Baoding Heavy Industry Co., Ltd. External Guarantee Decision System'. It outlines the company's internal policies and procedures regarding external guarantees, including approval processes, principles, and management requirements. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no management changes, and no regulatory filing per se. The document is a governance-related internal policy document detailing decision-making rules and procedures for external guarantees. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short (1361 characters), and it is not an announcement of a report but the policy document itself. Therefore, the classification is CGR with high confidence.
2011-04-12 Chinese

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