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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 2011-04-08 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
2010年度独立董事述职报告（朱杭）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2010" from Baoding Heavy Industry Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on audit firm appointment and internal control self-evaluation, committee work, on-site investigations, and efforts to protect investors' rights during the 2010 fiscal year. The content is a narrative report on the independent director's duties and activities rather than a financial report or regulatory filing. It does not contain financial statements or audit results themselves but is a formal report on the director's work and opinions. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and responsibilities. The document length is 1847 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2011-04-08 Chinese
2010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 2010" from Baoding Heavy Industry Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on audit firm appointment and internal control self-evaluation, committee work, investigations, and protection of investor rights during the 2010 fiscal year. The content is a detailed report on the independent director's duties and activities rather than a general annual report or audit report. It is a specialized report related to board/management oversight and governance activities. Given the focus on the independent director's role and opinions, this fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is MANG with high confidence.
2011-04-08 Chinese
独立董事关于第一届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Baoding Heavy Industry Co., Ltd. regarding matters discussed at the 13th meeting of the first board of directors. It references the company's 2010 annual report and internal control self-evaluation report, and provides opinions on the appointment of the 2011 audit firm and related party transactions. The document is a formal independent directors' opinion letter, not the annual report itself or an audit report. It is a governance-related document expressing independent directors' views on board matters and compliance with regulations. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1284 characters), and it contains substantive content rather than just an announcement or certification, so it is not RNS or RPA.
2011-04-08 Chinese
2010年度关联方资金往来审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the review of related party transactions (关联方资金往来) for the fiscal year 2010 of 宝鼎重工股份有限公司. It references an audit report number and details the auditor's responsibilities and procedures, consistent with an audit or assurance engagement. The document contains no full annual or interim financial statements but is a standalone audit-related report on a specific topic (related party transactions). The length is under 5,000 characters and it contains substantive audit content, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2010
2011-04-08 Chinese
第一届监事会第五次会议决议公告
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 various reports and proposals including the 2010 Supervisory Board Work Report, 2010 Financial Final Report, 2011 Financial Budget Plan, 2010 Internal Control Self-Evaluation Report, 2010 Profit Distribution and Capital Reserve to Share Capital Plan, appointment of the 2011 audit firm, and the 2010 Annual Report and its summary. The document states that the full reports are available on the company's designated information disclosure media and does not contain the full reports themselves. The document is relatively short (1741 characters) and serves as an official announcement of resolutions passed, not the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement of supervisory board meeting resolutions and references other reports without including them in full.
2011-04-08 Chinese
2010年度独立董事述职报告（张金）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2010 from Baoding Heavy Industry Co., Ltd. It details the independent director's attendance at board meetings and shareholder meetings, opinions on audit and internal control reports, committee work, investigations, and protection of investor rights. The content is a detailed report on the independent director's duties and activities during the year, which is a form of management or governance reporting rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it an announcement or proxy solicitation. The document is a detailed management-related report focusing on governance and oversight activities by an independent director. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 1925 characters, which is short but contains substantive content about board activities, not just an announcement or certification, so it is not RNS or RPA.
2011-04-08 Chinese

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