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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 2025-06-05 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
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at Weihai Bond Heat Dissipation System Co., Ltd. It details the appointment decision made by the board, the qualifications of the appointed person, and compliance with relevant laws. There is no financial data, report, or presentation included. The content clearly relates to a change in company personnel, specifically a corporate officer related to securities affairs. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-06-05 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration methods, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2082 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a shareholder meeting notice, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like AGM Information or Declaration of Voting Results, since it is a notice before the meeting, not the results or materials from the meeting.
2025-06-05 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth board of directors of Weihai Bond Heat Dissipation System Co., Ltd. It details meeting logistics, voting results on various proposals including capital changes, use of idle funds, appointment of a securities affairs representative, and convening a shareholders meeting. The document is an official board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1991 characters), consistent with a meeting resolution announcement rather than a full report.
2025-06-05 Chinese
员工持股平台拟减持公司股份不超过1%的预披露公告
Transaction in Own Shares Classification · 95% confidence The document is a pre-disclosure announcement regarding a planned reduction of company shares by employee shareholding platforms, specifying the number of shares to be sold, the timing, and compliance with relevant laws and regulations. It includes details about the shareholders involved, the percentage of shares to be reduced, and risk disclosures related to the share reduction plan. There are no financial statements, earnings data, or management discussion of financial results. The document is an announcement about a shareholding transaction by insiders, specifically a planned reduction of shares by employee shareholding platforms. This fits the category of Transaction in Own Shares (POS), which covers reports of the company or related parties selling or buying back shares. The document length is 2132 characters, which is short and consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2025-05-20 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2025, indicating it is a quarterly report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or certification. The presence of detailed financial data for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2025 first quarter report. It does not contain the actual financial data or the report itself but references the report published on the Beijing Stock Exchange disclosure platform. The document is short (727 characters) and serves as a meeting resolution announcement rather than the report. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the meeting and approval of the quarterly report.
2025-04-28 Chinese

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