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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 2025-08-14 Board/Management Inform…
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
独立董事津贴管理制度
Board/Management Information Classification · 95% confidence The document is a formal announcement from Wuxi Dingbang Heat Exchange Equipment Co., Ltd. regarding the Independent Director Allowance Management System. It details the content of the allowance system, voting results from the board meeting, and the procedural aspects of the system's approval. The document is an announcement of a board resolution and internal management system update, not a full report or financial statement. It does not contain financial data or results, nor is it a call transcript or legal proceeding update. It is related to board/management information, specifically about internal governance and director compensation policies. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2025-08-14 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines procedures, requirements, and governance related to the selection and appointment of the company's external auditors. It includes references to relevant laws and regulations, internal governance, and audit committee responsibilities. There is no actual financial data, audit results, or audit reports included. The document is a governance and procedural policy rather than an audit report or annual report. It is not a brief announcement or a certification letter but a substantive governance document. Therefore, the most appropriate classification is 'Governance Information' (CGR).
2025-08-14 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal management rules and procedures for the storage, use, supervision, and change of use of raised funds by the company. It includes sections on board resolutions, shareholder meetings, regulatory compliance, and responsibilities related to fundraising capital. The document is a detailed policy or governance document rather than a financial report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. It is a governance-related document focused on internal rules and procedures for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7349 characters) supports it being a full policy document rather than a short announcement.
2025-08-14 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the board's strategic committee. It is a governance-related document outlining internal rules and committee structure rather than financial results, audit information, or announcements of voting results. The document is not a report of financial performance or an announcement of a meeting or vote outcome. It fits the description of Governance Information (CGR) as it details the company's internal governance practices and board committee rules.
2025-08-14 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, procedures, and safeguards of the company. It includes references to the audit committee, internal audit department, and internal control evaluation processes. The document is a comprehensive internal audit policy document rather than a standalone audit report or an announcement of audit results. It does not contain financial statements or audit opinions typical of an Audit Report (AR), nor is it a brief announcement or a certification. It is not an Annual Report (10-K) or Interim Report (IR) as it lacks financial data and performance results. The document is a detailed internal governance and audit policy document, fitting best under Audit Report / Information (AR) as it relates to audit principles and internal audit system information, but is not a full annual report. The length (7830 characters) supports it being a substantive document rather than a short announcement. Therefore, the classification is AR with high confidence. FY 2025
2025-08-14 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and authority of the audit committee under the board of directors. It is a governance document outlining internal rules and procedures related to the audit committee's function, not a financial report, audit report, or announcement of voting results. There is no financial data, no voting results, no earnings or capital updates, and no mention of report publication. The document is a detailed governance framework for the audit committee, fitting the category of Governance Information (CGR). The document length is 8236 characters, indicating it is a full document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-14 Chinese

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