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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 2024-01-03 Capital/Financing Update
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
中泰证券股份有限公司关于威海邦德散热系统股份有限公司部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital by the issuer company. It includes specifics about the fundraising amount, usage, surplus funds, decision-making procedures, and compliance with regulatory requirements. The document references regulatory approvals, fundraising management rules, and board resolutions. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to fundraising and use of proceeds, which fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive content about fundraising and fund usage, not just an announcement of a report. Therefore, the classification is CAP with high confidence.
2024-01-03 Chinese
持股5%以上股东拟通过大宗交易方式减持公司股份不超过1%的预披露公告
Transaction in Own Shares Classification · 95% confidence The document is a pre-disclosure announcement regarding a shareholder's plan to reduce their stake in the company by no more than 1% through block trades. It includes details about the shareholder, the number of shares to be sold, the method, timing, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report attached. The document is a regulatory announcement about a shareholding change but does not report a change in major shareholding threshold crossing (which would be MRQ). Instead, it is a notification of a planned transaction by a significant shareholder. This fits best under the category of Transaction in Own Shares (POS), which covers company share repurchases or sales by shareholders. The document is not a full report, earnings release, or management information, but a formal announcement of a planned share reduction by a significant shareholder.
2023-12-28 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock trading fluctuations for the company 邦德股份 (Weihai Bond Heat Dissipation System Co., Ltd.). It details the stock price deviation over two trading days, the company's investigation into possible causes, confirmation of no undisclosed material information, and a risk warning to investors. There are no financial statements, no management discussion of financial results, no audit information, no meeting materials, and no mention of dividends or capital changes. The document is a regulatory disclosure about stock price abnormality as required by the stock exchange rules. It is short (1269 characters) and serves as a regulatory announcement rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS).
2023-11-27 Chinese
关于2019年股票定向发行募集资金专户完成销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the closure of a special account for funds raised through a directed stock issuance in 2019. It details the original fundraising plan, the amount raised, the management and storage of the funds, and the final closure of the dedicated fundraising account. The document is short (1116 characters) and serves as a formal notification about the status of the fundraising account rather than a financial report or detailed financial data. It does not contain financial statements or substantive financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-10-29 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of a company regarding the approval of the 2023 third quarter report. It references the actual 2023 third quarter report being disclosed on an external platform (www.bse.cn) with a separate announcement number (2023-090). The document itself does not contain the financial data or substantive analysis of the quarterly report but only the resolution approving it. The document length is short (743 characters) and serves as an announcement of the meeting decision rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to corporate governance and report approval but not the report itself.
2023-10-29 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the company's board of directors regarding the approval of the 2023 third quarter report. It includes details about the meeting date, attendance, and voting results. The document does not contain the actual financial data or the full quarterly report itself but references that the full 2023 third quarter report is disclosed elsewhere (on the Beijing Stock Exchange platform). The document is short (809 characters) and serves as an announcement of the board meeting decisions rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management information.
2023-10-29 Chinese

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