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邦德股份 — Investor Relations & Filings

Ticker · 920271 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 387 across all filing types
Latest filing 2025-02-18 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920271

About 邦德股份

https://www.bdcooling.com/

The company specializes in the research, development, and manufacturing of high-performance heat exchange systems. Its primary product portfolio includes condensers, radiators, intercoolers, and oil coolers, catering to a wide range of vehicle models. With a focus on the global aftermarket and the emerging New Energy Vehicle sector, the firm utilizes advanced aluminum brazing technologies and automated production lines to ensure product precision and thermal efficiency. Operations are characterized by a comprehensive supply chain, rigorous quality control standards, and a commitment to providing customized thermal management solutions for diverse cooling requirements.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（赵纯永）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate, Zhao Chun Yong, for a company's board. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of report publications. The document is a regulatory compliance statement related to board membership qualifications and independence, which does not fit into categories like Annual Report, Management Reports, or Proxy Solicitation. It is a formal regulatory filing related to corporate governance but not a governance report itself. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-02-18 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination and appointment of new directors and supervisors, their shareholdings, and compliance with legal and company regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2025-02-18 Chinese
关于召开2025年第一次临时股东大会通知公告(提供网络投票)
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain financial statements, audit results, or detailed financial data. It is not a report but an announcement about a shareholders meeting. The content focuses on governance matters, specifically board and supervisory committee elections, but since it is an announcement of the meeting rather than the actual board/management change announcement or meeting minutes, it fits best as a Regulatory Filing (RNS) which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2025-02-18 Chinese
2024年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2024 Annual Performance Express Report" and contains preliminary unaudited financial data for the full year 2024, including revenue, profit, net assets, and earnings per share. It explicitly states that the data are preliminary and unaudited, and the final audited data will be disclosed in the 2024 Annual Report. The document is relatively short (1705 characters) and serves as a quick earnings update rather than a full comprehensive annual report. It does not contain full financial statements or detailed analysis typical of a 10-K or full Annual Report. This type of document is best classified as an Earnings Release (ER), which provides initial key financial highlights for the fiscal year. FY 2024
2025-02-17 Chinese
北京市时代九和律师事务所关于威海邦德散热系统股份有限公司2024年第二次临时股东大会之法律意见书
Regulatory Filings
2024-12-29 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Weihai Bond Heat Dissipation System Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The key content is the approval of changing the company's auditor for the 2024 financial report and internal control audit. The document is an official announcement of shareholder meeting decisions, specifically voting results on a resolution. It is not a full annual or interim report, audit report, or management report. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1423 characters), consistent with a voting results announcement rather than a full report.
2024-12-29 Chinese

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