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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 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
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为全资子公司提供担保暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution regarding a guarantee provided by a company to its wholly-owned subsidiary and related party transactions. It references regulatory compliance, board meeting approvals, and disclosure on the Beijing Stock Exchange information platform. The document is relatively short (1246 characters) and does not contain financial statements or detailed financial data. It is an official opinion or announcement related to a specific transaction and regulatory compliance rather than a full financial report or earnings release. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a simple announcement of a report publication either. The content aligns best with a Regulatory Filing (RNS) as it is a compliance-related disclosure and verification opinion without substantive financial data or report content.
2025-08-05 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and disclosure requirements of the company's audit committee. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or audit opinions. There is no indication that this is an audit report, annual report, or financial statement. Instead, it is a governance document related to the board's audit committee. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2025-08-05 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal governance policies regarding external guarantees provided by the company. It includes sections on approval procedures, risk management, contract review, information disclosure, and legal responsibilities. The document references board and shareholder meetings approving the policy and compliance with laws and listing rules. It is a detailed governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (5165 characters) and content confirm it is the policy itself, not an announcement of a report or a certification. Hence, the classification is CGR with high confidence.
2025-08-05 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the governance structure, powers, duties, meeting procedures, and responsibilities of the board of directors of the company. It includes sections on the composition of the board, meeting convocations, voting procedures, and duties of directors. There is no financial data, earnings information, or audit content. The document is a detailed governance document related to internal rules and board structure. It is not an announcement of a report but the actual governance rules document. Therefore, it fits the category of Governance Information (CGR). The document length (11782 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-08-05 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth board of directors of Weihai Bond Heat Dissipation System Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related disclosures on the Beijing Stock Exchange information platform. The content focuses on board decisions regarding governance changes, internal management system revisions, guarantees for subsidiaries, and calling a shareholders meeting. There are no financial statements, earnings data, or audit information presented. The document is a corporate governance announcement about board meeting resolutions rather than a full report or financial filing. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is about 4891 characters, which is sufficient for a detailed board meeting resolution announcement. Confidence is high due to clear governance and board meeting content.
2025-08-05 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policies and procedures regarding profit distribution, including principles, decision-making processes, supervisory mechanisms, and disclosure requirements. It references company laws and regulations but does not contain financial statements or results. The document is a governance-related policy document about profit distribution management rather than a financial report or announcement of voting results. It is also not a short announcement or certification but a detailed internal governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 4431 characters, which is substantial for a policy document but not a full financial report. Hence, the classification is CGR with high confidence.
2025-08-05 Chinese

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