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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 2025-08-20 Declaration of Voting R…
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
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders meeting of Weihai Bond Heat Dissipation System Co., Ltd. It includes meeting attendance, voting results on various proposals, legal opinions on the meeting's legality, and references to internal governance changes. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but an official declaration of voting results from a shareholders meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a notice of report publication, so it is not RPA or RNS.
2025-08-20 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the seventh meeting of the fourth board of directors of the company. It details the meeting date, attendance, agenda items, and voting results related to board committee membership changes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-08-20 Chinese
关于调整公司第四届董事会战略委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's fourth board strategic committee. It details changes in board members and committee composition, referencing compliance with company law and governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically committee membership adjustments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-08-20 Chinese
2025年第六次职工代表大会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the 2025 sixth employee representative meeting of Weihai Bond Heat Dissipation System Co., Ltd. It details the meeting date, location, attendance, and the election of an employee representative director to the board. There is no financial data, audit information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new employee representative director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-08-20 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2025年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 90% confidence The document is titled as a '2025 Half-Year Continuous Supervision Tracking Report' issued by the sponsor institution (中泰证券股份有限公司) for 威海邦德散热系统股份有限公司. It references regulatory frameworks related to securities issuance and listing rules, and it details the sponsor's ongoing supervision work, including review of information disclosure, internal controls, use of raised funds, and risk factors. The document is a mid-year report covering the first half of 2025, containing substantive content about company operations, compliance, and risks. It is not an announcement of a report publication, nor a brief summary or presentation. It contains detailed supervisory findings and company commitments, consistent with an Interim / Quarterly Report. The document length is 2273 characters, which is relatively short but contains substantive supervisory and operational information, fitting the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-20 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It includes details about the election, compliance with legal and company regulations, and a brief biography of the appointed individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-20 Chinese

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