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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 2025-08-05 Governance Information
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
关于取消监事会并拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and proposed amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board responsibilities, and other internal company rules. The content is focused on governance structure and company bylaws rather than financial results, audit opinions, or shareholder meeting results. It is not a financial report, earnings release, or voting results announcement. The document is a governance-related disclosure about changes to the company's internal rules and structure, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of a report publication or a brief notice.
2025-08-05 Chinese
董事离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the departure of a company director, Ms. Sheng Hongchun, from the board due to board adjustments. It details the director's shareholding, compliance with commitments, and the impact of the departure on the board's composition and company operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director change. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-05 Chinese
规范与关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '规范与关联方资金往来管理制度' (Regulation and Management System for Related Party Fund Transactions) issued by the company's board. It includes sections on the purpose, definitions, rules for related party transactions, payment procedures, audit management, and responsibilities for violations. It was approved by the board and is pending shareholder approval. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions and funds. Therefore, it fits best under Governance Information (CGR). The document length is 4209 characters, which is substantive and contains detailed policy content, not a brief announcement or certification.
2025-08-05 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Pursuit System" related to the annual report information disclosure. It details the company's internal governance rules and procedures for handling significant errors in annual report disclosures, including definitions, standards for identifying major errors, and responsibility and punishment mechanisms. It is a governance or internal control policy document rather than an actual annual report or audit report. The document is relatively short (3965 characters) and does not contain financial statements or substantive financial data. It is not an announcement of a report publication but a detailed internal governance system related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It details the internal governance procedures for reporting significant company information, including the scope, responsibilities, and processes for internal reporting of major events that could affect stock price or investor decisions. It includes references to company law, securities law, and stock exchange listing rules, and outlines internal controls and responsibilities for information disclosure. There are no financial statements, earnings data, or audit results presented. The document is a governance policy or internal control system rather than a financial report or announcement of a specific event like a capital change or management change. It is a detailed governance-related document about internal reporting and disclosure procedures. Therefore, it fits best under Governance Information (CGR). The document length (6613 characters) and content confirm it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2025-08-05 Chinese
董事、高级管理人员持股变动管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management'. It details internal governance rules regarding shareholding and share transactions by directors and senior management, including restrictions, reporting requirements, and compliance with relevant laws and stock exchange rules. The document includes the approval by the board of directors and is a formal announcement of the internal policy. It does not contain financial data, audit results, or financial performance information. It is not a report of share transactions but a governance policy document. Therefore, it fits best under 'Board/Management Information (MANG)' as it relates to management and board governance matters, specifically about shareholding changes management rules for directors and senior management.
2025-08-05 Chinese

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