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无锡鼎邦 — Investor Relations & Filings

Ticker · 920931 ISIN · CNE100006G15 Beijing Stock Exchange Manufacturing
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Filings indexed 210 across all filing types
Latest filing 2024-06-23 Proxy Solicitation & In…
Country CN China
Listing Beijing Stock Exchange 920931

About 无锡鼎邦

http://www.ding-bang.com.cn/

Wuxi Dingbang specializes in the research, development, and manufacturing of high-efficiency heat exchange equipment. The company's primary product portfolio includes shell and tube heat exchangers, air-cooled heat exchangers, and specialized heat exchange components such as corrugated and finned tubes. These products are engineered to facilitate thermal energy transfer in demanding industrial environments, particularly within the petrochemical, oil refining, and chemical processing sectors. Wuxi Dingbang focuses on delivering customized thermal solutions that emphasize energy efficiency and operational reliability. By integrating advanced manufacturing techniques with rigorous quality control standards, the company provides critical equipment for large-scale energy infrastructure projects. Its technical expertise extends to the design of pressure vessels and specialized heat transfer systems tailored to specific client requirements in the global energy market.

Recent filings

Filing Released Lang Actions
关于召开2024年第二次临时股东大会通知公告（提供网络投票）（更正后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 second extraordinary general meeting of shareholders. It includes details about the meeting date, voting methods (including online voting), eligibility to attend, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2159 characters) and serves as an announcement for the meeting rather than a report or results of the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-06-23 Chinese
权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution plan by Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the dividend distribution scheme, including cash dividend amounts, tax deductions, record dates, and payment dates. The document references the shareholders' meeting approval and provides specifics on dividend payment and shareholder eligibility. The content is focused on dividend distribution details rather than the full annual report or financial statements. The document length is short (1271 characters), and it is an announcement of dividend distribution rather than the dividend report itself. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-06-18 Chinese
使用募集资金向控股子公司实缴出资并提供借款以实施募投项目公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Wuxi Dingbang Heat Exchange Equipment Co., Ltd. regarding the use of raised funds (募集资金) to make paid-in capital contributions and provide loans to its controlling subsidiary to implement investment projects. It details the approval by the board, supervisory board, and independent directors, references regulatory approvals from the China Securities Regulatory Commission, and discusses compliance with relevant securities exchange rules. The document is focused on the company's capital raising and the subsequent use of those funds for investment in a subsidiary. It is not a full financial report, audit report, or earnings release. It is a formal announcement about capital usage and financing activities related to the company's fundraising. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4029 characters, which is sufficient for a detailed announcement but not a full report. There is no indication that this is a report publication announcement or a regulatory filing fallback. Hence, the classification is CAP with high confidence.
2024-05-27 Chinese
股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 first extraordinary general meeting of shareholders, including details about the meeting date, voting methods, eligibility, agenda items, and registration procedures. It does not contain financial statements, audit results, or detailed management discussion. It is not a report but an announcement about a shareholder meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is short (2139 characters), consistent with a meeting notice rather than a full report.
2024-05-27 Chinese
拟修订公司章程公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), including changes in registered capital and total shares due to exercising an over-allotment option. It mentions submission to the shareholders' meeting for approval but does not contain financial statements or detailed financial data. The document is relatively short (1071 characters) and serves as a formal notification of corporate governance changes related to capital structure and company bylaws. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and capital changes but not a full capital change announcement (SHA) since it is about amending the Articles and pending shareholder approval, not a direct share issuance notice. Therefore, the classification is RNS with high confidence.
2024-05-27 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third Supervisory Board of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on internal governance matters, specifically decisions made by the Supervisory Board regarding investment projects and use of raised funds. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is not a notice of voting results from a shareholder meeting but rather a board/management level meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1013 characters), and it is a direct announcement of board resolutions, not a report publication or regulatory filing. Confidence is high due to clear governance meeting context and voting details at the board level.
2024-05-27 Chinese

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