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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 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 outlines the rules and procedures for independent directors' meetings, including governance practices, voting procedures, and responsibilities. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, or any other financial or regulatory filings. The content focuses on governance structure and internal rules related to independent directors. Therefore, this document fits best under Governance Information (CGR). The document length is 2438 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance focus and detailed procedural content.
2023-09-26 Chinese
改选董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of members to the company's Board Audit Committee. It details changes in board committee membership, including resignation and appointment of directors to the audit committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance compliance. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-09-26 Chinese
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. The content is a governance framework document rather than a report of financial results, meeting minutes, or announcements of voting results. It is not a report publication announcement or a certification. The document is comprehensive and regulatory in nature, focusing on governance practices and board structure. Therefore, it fits best under the category of Governance Information (CGR).
2023-09-26 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the company's board. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk management, contract requirements, and disclosure obligations. It is a governance-related document outlining internal rules and management practices rather than a financial report, announcement, or regulatory filing. There is no indication that this is an announcement of a report or a certification. The document is comprehensive and policy-oriented, fitting the definition of Governance Information (CGR).
2023-09-26 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal rules regarding commitments made by controlling shareholders, directors, and management. It includes procedural rules for approval, disclosure, and handling of commitments, as well as governance around changes in control and reporting. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of a specific report being attached or published. The document is a governance-related policy or internal regulation issued by the board and approved by shareholders. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2023-09-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, membership, meeting procedures, and disclosure requirements of the company's audit committee. It does not contain financial statements, audit opinions, or results of audits themselves, but rather governance and procedural rules related to the audit committee's operation. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is over 5,000 characters and is substantive, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-09-26 Chinese

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