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邦德股份 — Investor Relations & Filings

Ticker · 920271 Beijing Stock Exchange Manufacturing
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
大华会计师事务所(特殊普通合伙)关于威海邦德散热系统股份有限公司内部控制鉴证报告
Regulatory Filings
2024-04-09 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制评价报告' which translates to 'Internal Control Evaluation Report'. It is a detailed report on the company's internal control system effectiveness as of December 31, 2023. The content includes the board's statement, evaluation scope, methodology, internal control deficiencies, and conclusions on the effectiveness of internal controls. It references compliance with Chinese regulations on internal control evaluation and includes detailed descriptions of governance, risk management, and control processes. The document is substantive, over 5,000 characters, and contains detailed evaluation results rather than just an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-09 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm for the 2023 audit. It discusses the audit firm's qualifications, the audit committee's oversight activities, and the audit process for the company's 2023 annual report. It does not contain the full annual report or the audit report itself but rather a supervisory report on the audit firm's performance and oversight. The document length is 1759 characters, which is relatively short and consistent with a committee report rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it is a standalone report related to audit oversight and not the full annual report or financial statements. FY 2023
2024-04-09 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Storage and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, usage of funds, compliance with regulatory requirements, and audit opinions related to the use of raised capital. The document includes detailed financial figures about the raised funds, their storage, usage, and related approvals. It is a specialized report focusing on the management and use of capital raised through stock issuance, rather than a general annual report or earnings release. This fits the category of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital usage. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2024-04-09 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '威海邦德散热系统股份有限公司 2023 年年度报告' which translates to 'Weihai Bangde Cooling System Co., Ltd. 2023 Annual Report'. It contains detailed financial data for the full fiscal year 2023, including income statements, balance sheets, management discussion and analysis, business overview, risk factors, and other comprehensive information typical of an annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements and detailed management commentary. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-09 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (522 characters) from a company about obtaining an invention patent certificate. It includes details about the patent and its positive impact on the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no voting results, no management changes, no capital changes, and no legal proceedings. The document is an official company announcement about intellectual property, which does not fit into any specific financial report category. It is not a report itself but an announcement. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous company announcements that do not fit other categories. Confidence is high due to clear content and short length indicating an announcement rather than a report.
2024-03-24 Chinese

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