Skip to main content
邦德股份 logo

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 2023-09-26 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, appointment, and protections of independent directors within the company. It references relevant laws, regulations, and governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and board member roles and responsibilities. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or a report publication notice.
2023-09-26 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Supervisory Board of Weihai Bond Heat Dissipation System Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related regulatory rules and documents. The content focuses on governance matters such as amendments to supervisory meeting rules, company articles, profit distribution management, and fundraising usage management, all requiring shareholder approval. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance and procedural updates. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-09-26 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Weihai Bond Heat Dissipation System Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and mentions submission of certain proposals to the shareholders' meeting. The content focuses on board meeting decisions, amendments to company bylaws, and changes in board committee membership. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor an earnings release or investor presentation. It is not a proxy solicitation or voting results announcement. The document clearly relates to board/management decisions and announcements about governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5779 characters) supports it being a full announcement rather than a brief notice.
2023-09-26 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules'. It details the composition, responsibilities, procedures, and rules of the remuneration and assessment committee under the board of directors. It does not contain financial statements, earnings data, or any report of financial performance. Instead, it focuses on governance aspects related to board and senior management remuneration and assessment policies. There is no indication that this is an announcement or a brief summary; it is a detailed governance document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3726 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-09-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules and procedures for independent directors' meetings, including their powers, meeting notifications, voting procedures, and record-keeping. It references company governance, legal compliance, and board procedures but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and board structure. The document length is 2438 characters, which is relatively short and focused on governance policies rather than financial reporting or announcements. Therefore, the most appropriate classification is Governance Information (CGR).
2023-09-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is a detailed set of rules and regulations governing the board of directors of 威海邦德散热系统股份有限公司 (Weihai Bond Heat Dissipation System Co., Ltd.). It includes the structure, duties, meeting procedures, powers, and responsibilities of the board and its committees. The document is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual governance rules, not just an announcement or summary.
2023-09-26 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.