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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 2025-03-27 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
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and assesses their independence based on specific criteria. The document is short (915 characters) and focuses on governance and compliance matters related to board members' independence. It is not a full annual report, audit report, or financial statement. It is not an announcement of voting results or a proxy statement. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent director assessments.
2025-03-27 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2024. The content includes descriptions of the internal control framework, evaluation scope, procedures, methods, and conclusions about the effectiveness of internal controls. It is not an announcement of a report publication but the report itself, containing substantive evaluation and analysis. The document is not a full annual report (10-K) but a specific internal control evaluation report, which fits the definition of an Audit Report / Information (AR) as it relates to internal control and audit-related information. The document length is over 5,000 characters and contains detailed substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-03-27 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "威海邦德散热系统股份有限公司 2024 年年度报告" which translates to "Weihai Bangde Cooling System Co., Ltd. 2024 Annual Report." It contains detailed financial data, including income statements, balance sheets, management discussion and analysis, risk factors, accounting policies, and other comprehensive information typical of a full annual report. The document covers the fiscal year from January 1, 2024, to December 31, 2024, and includes audited financial statements with a standard unqualified audit opinion from the accounting firm. It also includes sections on company overview, business highlights, financial performance, and governance information. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2024
2025-03-27 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and management positions, their qualifications, and the approval process. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2025-03-06 Chinese
北京市时代九和律师事务所关于威海邦德散热系统股份有限公司2025年第一次临时股东大会之法律意见书
Regulatory Filings
2025-03-06 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board of a company regarding the election of the chairman of the supervisory board. It includes details about the meeting, attendance, and voting results. It references a related announcement about changes in board and senior management. The content is about board/management changes rather than financial results, audit, or other report types. Therefore, it fits best under 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. Confidence is high due to clear keywords like '选举' (election), '监事会主席' (supervisory board chairman), and reference to management changes.
2025-03-06 Chinese

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