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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 2024-08-11 Proxy Solicitation & In…
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
2024年第一次临时股东大会通知公告(提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility, registration procedures, and agenda items. It does not contain financial statements or results but serves as an official announcement for the meeting. The document length is short (2098 characters), and it primarily informs shareholders about the meeting logistics and agenda, consistent with a meeting notice rather than a report or results announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-08-11 Chinese
关于取得实用新型专利证书的公告
Regulatory Filings Classification · 100% confidence The document is a public announcement from a company about obtaining two utility model patent certificates. It includes details about the patents, inventors, patent numbers, application and authorization dates, and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no meeting materials, no voting results, no management changes, no capital or financing updates, and no legal proceedings. The document is a regulatory announcement about intellectual property rights, which does not fit into any of the specific financial or corporate filing categories. Therefore, it falls under the fallback category of Regulatory Filings (RNS). The document length is short and it is an announcement, not a report or detailed filing.
2024-07-28 Chinese
关于对外投资进展暨全资子公司签订国有建设用地使用权出让合同并取得不动产权证书的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an external investment and the signing of a land use rights transfer contract by a wholly-owned subsidiary. It details the acquisition of land use rights and the issuance of a property ownership certificate. The document includes dates of board meetings approving the investment, contract signing, and the impact on the company. It does not contain financial statements or detailed financial analysis but rather reports on a specific corporate event related to investment and asset acquisition. The document length is 1657 characters, which is relatively short and focused on a specific transaction. This fits the category of Capital/Financing Update (CAP), as it relates to investment activities and capital asset acquisition. It is not a full financial report, regulatory filing, or other categories such as M&A or management reports.
2024-06-17 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about the reception of institutional investor research and a summary of the Q&A session during that research meeting. It includes detailed answers about the company's market, products, overseas business, production, and financial impacts but does not contain formal financial statements or comprehensive financial data. The document is relatively short (1867 characters) and is an announcement of investor engagement rather than a full financial report or earnings release. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about investor relations activities and company responses to investor questions.
2024-05-30 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Weihai Bond Heat Dissipation System Co., Ltd. regarding the implementation of the 2023 annual equity distribution plan, including details on cash dividends per share, tax deductions, record dates, and payment methods. It references the shareholders' meeting approval and provides specifics on dividend amounts and payment dates. The document is short (1248 characters) and focuses solely on dividend distribution details without containing full financial statements or comprehensive annual report content. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder information.
2024-05-12 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2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-09 Chinese

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