Skip to main content
邦德股份 logo

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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details the company's internal governance policies regarding external investments, including approval authorities, organizational management, decision-making procedures, financial management, auditing, and disclosure obligations. The document includes detailed internal rules and procedures rather than financial data or results. It is a governance-related document outlining company policies and internal controls rather than a financial report or announcement. There is no indication that this is a report publication announcement or a regulatory filing of a financial nature. Therefore, the document best fits the category of Governance Information (CGR).
2025-08-05 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by the company's board. It outlines the roles, responsibilities, qualifications, appointment, and operational procedures for independent directors, referencing relevant laws and regulatory guidelines. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual policy text, not just an announcement or summary.
2025-08-05 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal governance rules regarding the resignation, dismissal, and obligations of directors and senior management personnel. It includes procedural rules, responsibilities, and legal compliance references. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no regulatory certifications. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 3037 characters, which is not a brief announcement but a full policy document, supporting this classification. Confidence is high due to clear content focus on governance rules for board and management departures.
2025-08-05 Chinese
关于使用自有闲置资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 威海邦德散热系统股份有限公司 regarding the progress of using idle funds to purchase financial products. It details the amounts, types, and terms of these financial products, the board's authorization, risk controls, and compliance with disclosure rules. The document is a disclosure about financing activities related to the company's capital management, specifically the use of idle funds for investment in financial products. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it provides updates on the company's financing activities and capital usage.
2025-08-04 Chinese
关于使用自有闲置资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a disclosure announcement from a company about the progress of using its own idle funds to purchase financial products. It includes details about the amounts, types of products, risk controls, and compliance with stock exchange disclosure rules. The document is relatively short (3426 characters) and focuses on a specific financing activity rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion of results. The content fits best with a Capital/Financing Update (CAP) as it reports on the company's financing activity related to investment of idle funds in financial products.
2025-07-22 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the acquisition of an invention patent certificate by a subsidiary. It includes details about the patent, its inventors, application and authorization dates, and the impact on the company. There is no financial data, no mention of financial results, no regulatory certifications, or meeting-related information. The document is a formal announcement of a corporate event related to intellectual property, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is best classified as a general regulatory announcement about a corporate development, which fits the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other categories.
2025-07-22 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.