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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 2024-12-12 Audit Report / Informat…
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
拟变更2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the 2024 fiscal year. It details the new auditor's background, the reasons for the change, communication with the previous auditor, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather informs stakeholders about the auditor change and related procedural matters. The document length is 3648 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates specifically to audit matters and auditor changes, but is not a full annual report or audit report itself. Confidence is high due to the clear focus on auditor change and audit service details. FY 2024
2024-12-12 Chinese
职工代表监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at 威海邦德散热系统股份有限公司. It details the election process, the background of the appointed individual, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory filings beyond the appointment, and no indication of a report or presentation. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's supervisory board members. The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2024-12-12 Chinese
职工代表监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisory board member (监事) of the company. It details the resignation date, reasons, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-12-11 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Weihai Bond Heat Dissipation System Co., Ltd. It details the recent abnormal stock price movements, the company's investigation into possible causes, and confirms no undisclosed material information affecting stock price. It does not contain financial statements, audit information, or detailed financial results. It is a regulatory announcement related to stock price behavior and compliance with exchange rules, not a financial report or management update. The document length is short (1347 characters) and it is an announcement of a specific event rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS).
2024-12-04 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report" or "Simplified Report on Change of Shareholding". It details the reduction in shareholding by a significant shareholder (苏州新麟三期创业投资企业) in 威海邦德散热系统股份有限公司, including specific share quantities, percentages, dates, and the method of share disposal (集中竞价 - centralized bidding). The document references relevant securities laws and regulations governing disclosure of shareholding changes. It is not an announcement of a report publication but the report itself containing substantive information about shareholding changes. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is over 6,000 characters and contains detailed data, so it is not a brief announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2024-12-04 Chinese
持股5%以上股东权益变动超过1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by the shareholder Suzhou Xinlin, including dates, share quantities, and compliance with relevant laws. The document does not contain financial statements or detailed financial analysis but is a notification of a major shareholding change. This fits the definition of 'Major Shareholding Notification' (MRQ). The document length is short and focused solely on shareholding changes, confirming it is not a full report or other type of filing.
2024-12-04 Chinese

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