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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 2023-05-07 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
北京市时代九和律师事务所关于威海邦德散热系统股份有限公司2022年年度股东大会的法律意见书
Regulatory Filings
2023-05-07 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 威海邦德散热系统股份有限公司 dated May 2023. It includes comprehensive sections on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notifications and announcements, mergers, splits, capital increases and decreases, dissolution and liquidation, and amendments to the charter. The content is focused on governance structure, shareholder rights and obligations, meeting procedures, and internal rules. There is no indication of financial statements, audit opinions, earnings data, or other financial performance information. The document is not an announcement or a brief notice but a full governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-05-07 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Weihai Bond Heat Dissipation System Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2022 Board Work Report, 2022 Financial Report, 2023 Financial Budget, 2022 Annual Report, profit distribution plan, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions confirming the meeting's validity. It references other reports and announcements published elsewhere (e.g., the 2022 Annual Report was disclosed on the exchange website), indicating this document itself is not the full annual report but the AGM resolutions announcement. The document length is about 5,083 characters, which is consistent with an announcement rather than a full report. Therefore, the filing type is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-07 Chinese
高级管理人员任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a senior management personnel (vice general manager) at Weihai Bond Radiator System Co., Ltd. It details the appointment decision, the appointee's background, the impact on the company, and independent directors' opinions. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content clearly fits the category of management or board changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2023-05-04 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's shareholding, resignation reasons, and the impact on the board composition. It does not contain financial data, audit information, or report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2023-05-04 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Weihai Bond Heat Dissipation System Co., Ltd. It details the meeting date, attendance, agenda items including nomination and appointment of directors and senior management, investment decisions, and plans for a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. There is no financial data or earnings information, nor is it a report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-04 Chinese

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