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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 2025-05-28 Declaration of Voting R…
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
2024年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the procedures of convening and holding the AGM, qualifications of attendees, agenda items, voting procedures, and voting results. The document focuses on the legality and compliance of the AGM process rather than presenting the actual annual report or financial statements. It includes detailed voting results and confirms the validity of the meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes and related meeting procedural compliance. The document length is sufficient and contains substantive content about the AGM voting results, not just an announcement of a report publication or a brief notice. Therefore, the best fitting category is DVA.
2025-05-28 Chinese
关于2024年年度股东会延期公告
AGM Information Classification · 95% confidence The document is an announcement regarding the postponement of the 2024 Annual General Meeting (AGM) of the company. It details the original and new dates for the AGM and related voting information. There is no financial data, no report attached or published, and no detailed presentation or results. The document is a formal notice about the scheduling of the AGM, not the AGM materials themselves or voting results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM itself.
2025-05-20 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on May 16, 2025, described as a "业绩说明会" or "Performance Explanation Meeting." The content includes Q&A about the company's fundraising use, R&D plans, dividend plans, acquisition plans, overseas business progress, and shareholder reduction plans. The document is relatively short (1797 characters) and focuses on the discussion and explanation of financial performance and company strategy rather than presenting full financial statements or detailed financial data. This matches the characteristics of an Investor Presentation (IP) rather than a full Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement or a regulatory filing. Therefore, the best classification is Investor Presentation (IP).
2025-05-18 Chinese
东吴证券股份有限公司 关于无锡鼎邦换热设备股份有限公司 2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by Dongwu Securities Co., Ltd. as the sponsor institution for Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the sponsor's ongoing supervision work, including review of information disclosure, internal control systems, use of raised funds, compliance checks, and risk assessments. The document includes tables summarizing supervision activities, findings, company and shareholder commitments, and risk factors. It is a specialized report related to the sponsor's regulatory oversight duties rather than a general annual report or financial statement. It does not contain full financial statements or earnings data, nor is it a brief announcement or certification. The content aligns with a regulatory or audit-related report focusing on compliance and supervision. Given the nature of the report as a continuous supervision follow-up report issued by the sponsor, it fits best under the category of Audit Report / Information (AR). The document length is 2357 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-05-15 Chinese
2024 年年度报告暨2025年第一季度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a forthcoming performance explanation meeting (业绩说明会) related to the 2024 Annual Report and the 2025 First Quarter Report. It references the prior publication of the 2024 Annual Report and the 2025 Q1 Report but does not contain the reports themselves or detailed financial data. The document is short (1165 characters) and serves to inform investors about the date, time, and participation method for the meeting. This fits the pattern of an Investor Presentation (IP) announcement or a meeting notice rather than the actual report or earnings release. However, since it is specifically about an earnings/performance explanation meeting, it aligns best with the Investor Presentation (IP) category, which covers detailed presentations for investors focusing on financials, strategy, and market position. Therefore, the classification is IP with high confidence.
2025-05-11 Chinese
2025年第一次临时股东会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2025 first extraordinary general meeting (EGM) of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion but focuses on the validation of the shareholder meeting process and voting outcomes. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not a full annual report, earnings release, or proxy solicitation. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 3642 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or a full report.
2025-05-05 Chinese

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