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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 2022-06-26 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
独立董事关于第三届董事会第五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 from the independent directors of Weihai Bond Heat Dissipation System Co., Ltd. regarding their opinions on matters to be discussed at the fifth meeting of the third board of directors. It includes independent opinions on the use of idle raised funds for purchasing financial products and the reappointment of an audit firm for the 2022 fiscal year. The document references compliance with company law, securities law, and relevant regulations, and it is dated June 27, 2022. The content focuses on board-level approvals and independent director opinions rather than presenting full financial statements or audit reports themselves. The document length is short (1385 characters), and it serves as an announcement of board opinions and approvals to be submitted to the shareholders' meeting. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or decisions at the board level, including approvals related to audit firm appointments and fund usage. It is not a full audit report (AR) or annual report (10-K), nor is it a regulatory filing or report publication announcement. Therefore, the classification is MANG with high confidence.
2022-06-26 Chinese
使用闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to purchase financial products. It details the amount of funds raised, their usage, the decision-making process, risk control measures, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document does not contain financial statements or comprehensive financial data but is a disclosure about capital management activities related to fundraising proceeds. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's fundraising proceeds usage and related financial management activities.
2022-06-26 Chinese
2022年第二次临时股东大会通知公告（网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is relatively short (2790 characters) and serves as an announcement for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but not the voting results or proxy materials. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-06-26 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向不特定合格投资者公开发行股票并在北京证券交易所上市超额配售选择权实施情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion regarding the implementation of an over-allotment option (also known as a greenshoe option) related to a public stock issuance and listing on the Beijing Stock Exchange. It discusses the exercise of the over-allotment option, share repurchase activities, shareholding changes, and compliance with regulatory requirements. The document is issued by the underwriting and sponsoring securities firm and includes specific dates, share quantities, and procedural details. It is not a full financial report, earnings release, or management discussion, but rather a formal statement about capital market activities related to share issuance and over-allotment option implementation. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2581 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2022-06-13 Chinese
北京君颜律师事务所关于威海邦德散热系统股份有限公司向不特定合格投资者公开发行股票并在北京证券交易所上市超额配售选择权实施情况的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the implementation of an over-allotment option (also known as a greenshoe option) related to a public stock issuance and listing on the Beijing Stock Exchange. It details the legal compliance and internal approvals for the over-allotment option, the actual implementation, and the stock and fund delivery situation. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a specific capital market transaction. It is not a report publication announcement or a certification letter but a standalone legal opinion. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the issuance of shares and the exercise of an over-allotment option in a public offering.
2022-06-13 Chinese
威海邦德散热系统股份有限公司超额配售选择权实施公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "超额配售选择权实施公告" which translates to "Over-allotment Option Implementation Announcement." It details the exercise of an over-allotment option related to a public stock issuance and listing on the Beijing Stock Exchange. The text discusses the number of shares involved, the pricing, the underwriting agreement, and legal and regulatory compliance confirmations. There is no financial statement or comprehensive financial data presented, but rather a detailed announcement of the implementation of a capital market transaction related to share issuance and repurchase. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length is 3136 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the correct classification is CAP with high confidence.
2022-06-13 Chinese

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