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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 2023-04-09 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
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2022年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2023-04-09 Chinese
2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制评价报告" which translates to "Internal Control Evaluation Report." It is a detailed self-evaluation report by the company's board on the effectiveness of internal controls as of December 31, 2022. The content includes descriptions of internal control scope, procedures, methods, and conclusions about the effectiveness and any deficiencies found. It references compliance with Chinese regulations on internal control evaluation. The document is substantive, over 5,000 characters, and contains detailed evaluation content rather than just an announcement or certification. This matches the characteristics of an Audit Report / Information (AR), which includes audit results and internal control evaluations but is not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-09 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2022 Annual Report of Weihai Bangde Cooling System Co., Ltd. It contains detailed financial data, management discussion and analysis, company overview, accounting data, financial indicators, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, which is substantial and consistent with a full report rather than a brief announcement. It includes audited financial statements and a standard unqualified audit opinion from the accounting firm, which is typical for an annual report. The presence of detailed sections such as company overview, financial data, management discussion, risk factors, and governance information further confirms this classification. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2022
2023-04-09 Chinese
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2022年度公司治理专项自查及规范活动的专项核查报告
Regulatory Filings
2023-04-09 Chinese
独立董事关于第三届董事会第十次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by independent directors of Weihai Bond Heat Dissipation System Co., Ltd. It contains independent opinions and pre-approval opinions on various board meeting agenda items, including profit distribution, internal control evaluation, auditor reappointment, governance self-inspection, authorization for simplified stock issuance, fundraising usage, and related party fund occupation. The document references compliance with company law, securities law, and regulatory requirements, and it is dated April 10, 2023. The content is focused on board meeting matters and independent director opinions rather than the full audit report or annual report itself. The document length is 2696 characters, which is relatively short and more consistent with a board/management information announcement rather than a full audit report or annual report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-09 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual profit distribution plan (dividend distribution plan). It includes specifics on the dividend amount, the basis for distribution, board and independent director approvals, supervisory board opinions, and references to the company's articles of association and dividend policies. The document also mentions that the plan will be submitted to the shareholders' meeting for approval and includes a commitment to fulfill dividend promises. The content is focused on dividend distribution details rather than the announcement of dividend payment dates or amounts alone. Therefore, this document fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders. The document length is 3146 characters, which is not extremely short, and it contains substantive dividend distribution information rather than just a brief announcement or a report publication notice.
2023-04-09 Chinese

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