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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 2025-08-19 Capital/Financing Update
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年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 年半年度募集资金存放、管理与实际使用情况的专项报告," which translates to a "2025 Semi-Annual Special Report on the Deposit, Management, and Actual Use of Raised Funds." It details the amount of funds raised, their deposit status, management, and actual usage during the reporting period ending June 30, 2025. The content includes specifics on fundraising amounts, issuance prices, use of funds, interest income, and compliance with regulatory requirements. It also references audit reports on fund verification and includes detailed tables on fund usage and project progress. The document is focused on the management and use of capital raised through stock issuance, which aligns with a Capital/Financing Update. It is not a full annual or interim financial report, nor is it an announcement of a report publication. The length (4349 characters) and detailed financial data about fundraising and capital usage confirm it is a substantive report on capital activities rather than a brief announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-08-19 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the meeting date, attendance, and the approval of two proposals: the 2025 semi-annual report and a special report on the use of raised funds. The document references the actual reports being disclosed on the Beijing Stock Exchange information platform with specific announcement numbers, indicating that this document itself is not the report but an announcement of the meeting resolutions approving these reports. The document length is short (1218 characters) and it does not contain the actual financial data or detailed report content, only the meeting decisions and references to where the reports can be found. Therefore, it fits the category of a Regulatory Filing (RNS) as a formal announcement of meeting resolutions and report approvals rather than the reports themselves or a detailed interim report.
2025-08-19 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告' which translates to 'Half-Year Report' or 'Interim Report' for the period January 1, 2025 to June 30, 2025. It contains detailed financial data including income, profit, assets, liabilities, cash flow, business overview, risk factors, and operational analysis. The length is substantial (15,000 characters) and it includes comprehensive financial statements and management discussion. It is not a brief announcement or a certification letter. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-19 Chinese
第三届董事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the meeting's attendance, the approval of the 2025 half-year report and its summary, and a special report on the use of raised funds. The document references the actual half-year report and other reports being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the report but an announcement of board decisions related to these reports. The document length is short (1420 characters), and it does not contain the actual financial data or the full report content. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of board resolutions and references other filings but does not contain the reports themselves.
2025-08-19 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management rules and procedures for the company's external guarantees. It includes sections on decision-making authority, application and review procedures, information disclosure, and legal responsibilities. The document references company laws, securities laws, and stock exchange regulations, and it was approved by the board and requires shareholder approval. It is a detailed internal governance document about company policies rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
累计投票制实施细则
Governance Information Classification · 95% confidence The document is titled as "累积投票制实施细则" which translates to "Cumulative Voting Implementation Rules". It details the internal rules and procedures for electing directors using cumulative voting, including nomination, voting, and election principles. It references company laws, securities laws, and governance codes, and is issued by the company's board. There is no financial data, earnings, or audit information. It is not a report of voting results but a governance document outlining internal election procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3591 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-14 Chinese

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