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邦德股份 — Investor Relations & Filings

Ticker · 920271 Beijing Stock Exchange Manufacturing
Filings indexed 387 across all filing types
Latest filing 2022-10-27 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 威海邦德散热系统股份有限公司. It details the convening and attendance of the third board's eighth meeting, including the approval of the 2022 third quarter report agenda. The document does not contain the actual financial report but references the report published on the Beijing Stock Exchange disclosure platform. The document is short (768 characters) and serves as an announcement of the board meeting decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2022-10-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2022 third quarter report. It includes details about the meeting, attendance, and voting results. The document does not contain the actual financial statements or substantive financial data of the quarterly report itself but refers to the full report being available on the exchange's disclosure platform. The document length is short (1063 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution related to the quarterly report, rather than an Interim/Quarterly Report (IR) which would contain the actual financial data.
2022-10-27 Chinese
关于全资子公司完成工商注册登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration and obtaining a business license by a wholly-owned subsidiary of the company. It includes details about the subsidiary's registration, legal representative, capital, and business scope. There is no financial data, no mention of financial results, no management discussion, no voting results, no legal proceedings, or other report types. The document is a regulatory announcement about corporate registration information, which fits best under Regulatory Filings (RNS). The document length is short and it is an announcement, not a report itself.
2022-10-20 Chinese
2022年前三季度业绩预告公告
Regulatory Filings Classification · 95% confidence The document is a performance forecast announcement for the first three quarters of 2022, providing preliminary financial data and expected profit changes. It explicitly states that the data is unaudited and preliminary, with final audited data to be disclosed in the official third quarter report. The document is short (925 characters) and serves as an announcement of expected financial results rather than a full interim or quarterly report containing detailed financial statements and analysis. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Earnings Release (ER).
2022-10-13 Chinese
对外投资设立全资子公司公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a wholly-owned subsidiary. It details the investment amount, purpose, risks, and approvals but does not contain financial statements or performance data. The document is relatively short (1608 characters) and serves as a formal notification of a capital investment activity rather than a full financial report or detailed management discussion. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing a new subsidiary through investment.
2022-10-10 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a notice regarding abnormal stock price fluctuations of the company 邦德股份 (Weihai Bond Heat Dissipation System Co., Ltd.). It details the stock price movements over specific recent trading days, the company's investigation into possible causes, and a statement confirming no undisclosed material information affecting stock price exists. It also includes a risk warning to investors. The document is short (1352 characters) and focuses on explaining stock price volatility rather than financial results, management changes, or other report types. It is a regulatory announcement about stock trading behavior and compliance with stock exchange rules, not a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-09-15 Chinese

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