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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 2022-07-21 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
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and company charter filing, including obtaining a new business license. It details changes in company type and registered capital, referencing prior board and shareholder meetings where these changes were approved. The document is short (811 characters) and serves as a formal notification of these corporate changes rather than a detailed report or financial statement. It does not contain financial data, earnings, or management discussion. It is not a report publication announcement since it provides substantive information about the registration change itself. The content fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about corporate registration and compliance matters.
2022-07-21 Chinese
2022年半年度业绩预告公告
Regulatory Filings Classification · 95% confidence The document is a 2022 semi-annual performance forecast (业绩预告) for the period January 1 to June 30, 2022. It contains preliminary financial data and a risk warning that the data is unaudited and subject to change in the formal semi-annual report. The document is short (883 characters) and explicitly states that the final data will be disclosed in the company's formal 2022 semi-annual report. This indicates it is a performance forecast announcement rather than the actual interim/quarterly report containing substantive financial statements. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement of preliminary results and risk warnings, not the full interim report itself.
2022-07-14 Chinese
公司章程
Governance Information Classification · 100% 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 July 2022. 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, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the charter. The content is legal and governance-related, focusing on the internal rules, rights and obligations of shareholders, meeting procedures, and corporate governance structure. There is no financial performance data, earnings information, or audit report results. It is not a report of financial results or an announcement of voting results. The document is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2022-07-13 Chinese
2022年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of a company's 2022 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting process and the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion on the shareholder meeting. It is not an announcement of voting results per se, but a legal opinion letter related to the meeting. Given the content, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the shareholder meeting resolutions.
2022-07-12 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Weihai Bond Heat Dissipation System Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions such as changes in registered capital, use of idle raised funds, and appointment of the audit firm. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a full annual report, audit report, or management report, nor is it a simple announcement of a report publication. It is a formal disclosure of voting outcomes from a shareholder meeting, thus best classified as DVA.
2022-07-12 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third board of directors of Weihai Bond Heat Dissipation System Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with legal requirements. The content focuses on board decisions, specifically about a stock price stabilization plan, and includes independent directors' opinions. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board meeting resolutions and decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-06-29 Chinese

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