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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 2023-04-20 Call Transcript
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
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" (Investor Relations Activity Record) and specifically mentions an "业绩说明会" (Earnings Explanation Meeting) held on April 20, 2023, discussing the 2022 annual report results. The content includes Q&A with investors about company performance, dividends, market position, and future plans. It is a transcript or record of an earnings presentation event rather than the earnings release itself. The document length is 4526 characters, which is relatively short and focused on the meeting content. This fits the definition of a Call Transcript (CT) as it is a full text transcript of a company conference call or earnings call with Q&A. It is not an initial earnings release (ER) which would be a brief announcement of financial results, nor is it an Annual Report (10-K) or Interim Report (IR) containing full financial statements. Therefore, the best classification is Call Transcript (CT).
2023-04-20 Chinese
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the already published 2022 Annual Report and its summary, but does not contain the report itself or detailed financial data. The document is short (1081 characters) and serves to inform investors about the upcoming meeting to discuss the annual report results. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an Annual Report performance explanation meeting (a type of AGM-related presentation).
2023-04-16 Chinese
续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (大华会计师事务所) as the auditor for the 2023 fiscal year. It details the auditor's qualifications, independence, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, nor is this a full annual report or audit report. The document is a formal announcement about the auditor appointment process, which is typically classified under Regulatory Filings (RNS) as it does not contain substantive financial data or the audit report itself.
2023-04-09 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from a certified accounting firm. The document is comprehensive and covers company business, financial performance, shareholder structure, and other important disclosures typical of an annual report. The length of the document (5679 characters) and the detailed financial data confirm it is the actual report, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-09 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Weihai Bond Heat Dissipation System Co., Ltd. It includes information on company structure, internal systems, board and management composition, meeting frequencies, and governance mechanisms. The content focuses on governance practices, internal controls, and compliance with relevant laws and listing rules. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but the report itself, specifically about governance and compliance. Therefore, it fits best under Governance Information (CGR). The document length (5158 characters) supports it being a full report rather than a brief announcement.
2023-04-09 Chinese
第三届监事会第七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Weihai Bond Heat Dissipation System Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2023 Financial Budget Report, 2022 Annual Report, profit distribution plan, internal control evaluation report, governance self-inspection report, auditor reappointment, fundraising usage report, related party fund occupation report, and authorization for simplified stock issuance. The document does not contain the full reports themselves but references that these reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document is a formal announcement of meeting resolutions and voting outcomes, not the reports or financial statements themselves. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3241 characters, relatively short and mainly a voting resolution announcement. Therefore, the correct classification is DVA with high confidence.
2023-04-09 Chinese

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