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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 2025-04-14 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
关于预计2025年度公司向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a bank credit limit for the year 2025. It details the expected credit amount, types of credit, authorization for signing related legal documents, and the impact on the company. It also mentions board and supervisory committee meetings approving the proposal, pending shareholder approval. There are no financial statements or detailed financial data presented, nor is this a report or transcript. The content focuses on financing activities and credit arrangements, which aligns with Capital/Financing Update filings. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-14 Chinese
东吴证券关于无锡鼎邦换热设备股份有限公司预计2025年日常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Dongwu Securities regarding the expected 2025 routine related-party transactions of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It includes transaction amounts, related party details, pricing fairness, approval processes, and the sponsor's verification opinion. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit or verification report related to regulatory compliance and related-party transactions, which fits the definition of an Audit Report / Information (AR). The document length is 2703 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2025
2025-04-14 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting (临时股东大会) of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed, registration methods, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 2432 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the classification rules, this document fits best under AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meeting.
2025-04-14 Chinese
关于预计2025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 2025 by Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the nature, estimated amounts, and approval process of these transactions. It includes information about the related parties, pricing policies, and the company's internal approval procedures. The document is not a financial report, audit, or earnings release, nor is it a regulatory certification or a report publication announcement. It is a regulatory announcement about related party transactions, which typically falls under general regulatory filings. The document length is 2355 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Regulatory Filings (RNS).
2025-04-14 Chinese
第三届监事会第八次会议决议公告
Board/Management Information 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 voting results on specific agenda items related to anticipated related party transactions and bank credit applications for 2025. The document does not contain financial statements or detailed financial data but rather reports on board meeting decisions and approvals. It is not an annual report, audit report, or earnings release. It is also not a shareholder meeting announcement or voting result declaration. The content fits best under Board/Management Information (MANG) as it concerns internal governance and supervisory board resolutions.
2025-04-14 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the third board of directors of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2025-04-14 Chinese

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