Skip to main content
无锡鼎邦 logo

无锡鼎邦 — Investor Relations & Filings

Ticker · 920931 ISIN · CNE100006G15 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 210 across all filing types
Latest filing 2026-04-21 Audit Report / Informat…
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
2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2025, issued by Zhongxinghua Certified Public Accountants LLP for Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It contains detailed audit opinions, basis for audit, key audit matters, management responsibilities, and auditor responsibilities. The document includes comprehensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and changes in equity. The presence of detailed audit procedures, audit opinion, and full financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2025
2026-04-21 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the remuneration management system for the company's directors and senior management. It includes the principles, structure, performance assessment, payment, adjustment, and other related policies for executive compensation. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related disclosure focusing on compensation policies and management. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-21 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It includes details about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes of shareholder decisions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2026-03-26 Chinese
2026年第一次临时股东会法律意见书
Regulatory Filings
2026-03-26 Chinese
关于召开2026年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2026 first extraordinary general meeting (临时股东会) of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and proxy authorization forms. There is no financial data, earnings, or report content included. The document is primarily an announcement about the meeting logistics and agenda, not the meeting materials or results themselves. The document length is under 5,000 characters and it serves as a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2026-03-11 Chinese
关于预计2026年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2026 by Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It includes details about the nature of transactions, amounts, related parties, decision and approval processes by the board and shareholders, pricing policies, and the impact on the company. It is not a full financial report but a regulatory announcement about anticipated related party transactions, including board and shareholder meeting decisions. The document length is 2424 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-11 Chinese

Browse filings by year

3 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.