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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 2024-04-09 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
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Weihai Bond Heat Dissipation System Co., Ltd. It details the meeting held on April 10, 2024, including the approval of various reports such as the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Annual Report, 2023 Profit Distribution Plan, 2023 Fundraising Use Report, 2023 Internal Control Evaluation Report, and the 2023 Audit Report. The document does not contain the full reports themselves but rather the resolutions to approve these reports and notes that the full reports are disclosed separately on the Beijing Stock Exchange website. The document is essentially a formal announcement of meeting resolutions and approvals, not the reports themselves. It is also relatively short (3466 characters). Therefore, it fits best into the category of Regulatory Filings (RNS) as a formal announcement of supervisory board meeting resolutions and approvals, rather than the reports themselves or other categories like Annual Report or Audit Report.
2024-04-09 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 3rd Board of Directors of Weihai Bond Heat Dissipation System Co., Ltd. It includes information about the meeting date, attendance, and voting results on various agenda items such as the 2023 annual reports, financial statements, audit reports, internal control reports, and proposals to be submitted to the shareholders' meeting. The document references multiple reports and announcements that are disclosed separately on the Beijing Stock Exchange website, indicating that this document itself is a board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length (6156 characters) and detailed meeting content further support this classification rather than a simple announcement or a full annual report.
2024-04-09 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The document is over 5,000 characters and contains substantive financial data and analysis for the full fiscal year 2023. This matches the definition of an Annual Report (10-K) rather than a summary announcement or a regulatory filing. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-09 Chinese
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding a proposal to authorize the board of directors to issue shares to specific investors through a simplified procedure. It details the terms of the proposed share issuance, including the type and quantity of shares, pricing, use of proceeds, and the authorization period. It also includes the independent directors' review opinion and risk warnings. The document is not a full financial report, earnings release, or regulatory filing about financial results. It is a formal announcement about a capital raising activity involving share issuance to specific parties. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 3269 characters, which is consistent with an announcement rather than a full report.
2024-04-09 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Report on the Performance of the Board Audit Committee." It details the audit committee's activities, meetings, evaluations of the external auditor, and internal audit guidance for the year 2023. The content focuses on the audit committee's duties and oversight rather than presenting full financial statements or a comprehensive annual report. It is a standalone audit-related report describing audit committee performance and audit oversight, not the full annual report (10-K) or a simple announcement. The document length is 1839 characters, which is relatively short but contains substantive content about audit committee activities and evaluations. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-09 Chinese
2023年度股东大会通知公告(提供网络投票)
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of shareholders for 威海邦德散热系统股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2023 annual board work report, financial report, profit distribution plan, and other related reports. It also provides procedural information about registration and attendance. The document does not contain the actual reports or financial data but rather serves as an official announcement and invitation for shareholders to participate in the AGM. The document length is under 5,000 characters and it primarily functions as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-09 Chinese

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