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Nanning Baling Technology Co.,Ltd — Investor Relations & Filings

Ticker · 002592 ISIN · CNE100001930 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,554 across all filing types
Latest filing 2025-07-11 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002592

About Nanning Baling Technology Co.,Ltd

https://www.baling.com.cn

Nanning Baling Technology Co., Ltd. specializes in the research, development, manufacturing, and distribution of automotive thermal management systems. The company's primary product portfolio includes aluminum radiators, intercoolers, oil coolers, heaters, and condensers designed for various vehicle types, including passenger cars, commercial vehicles, and engineering machinery. It focuses on providing high-efficiency cooling solutions that contribute to energy conservation and emission reduction. The company serves both original equipment manufacturers (OEMs) and the global automotive aftermarket. By leveraging advanced production technologies and rigorous quality control standards, it maintains a competitive position in the thermal exchange component sector, catering to the evolving needs of traditional internal combustion engines and new energy vehicle platforms.

Recent filings

Filing Released Lang Actions
董事和高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事和高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the rules, procedures, and obligations related to the resignation and departure of directors and senior management personnel of the company. The content includes legal references, resignation procedures, responsibilities after departure, shareholding management, and audit and accountability measures related to departing directors and senior management. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under Governance Information (CGR).
2025-07-11 Chinese
董事会秘书工作细则(2025年修订)
Governance Information Classification · 95% confidence The document is titled as "董事会秘书工作细则" which translates to "Board Secretary Work Rules" and contains detailed provisions about the duties, appointment, qualifications, and responsibilities of the company's board secretary. It references relevant laws and regulations, outlines internal governance procedures, and specifies training and appointment protocols. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to the board secretary role. Therefore, this document fits best under Governance Information (CGR). The document length is 3944 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report.
2025-07-11 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for 南宁八菱科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (proposals to be voted on), registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the voting process. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is over 5,000 characters and contains detailed meeting and voting information, not just an announcement of a meeting or report publication. Therefore, the correct classification is PSI.
2025-07-11 Chinese
关联交易管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, scope, procedures, and responsibilities related to related party transactions within the company. It references relevant laws and stock exchange rules, describes definitions of related parties, transaction types, approval and disclosure requirements, and internal controls. There are no financial statements, audit opinions, earnings data, or meeting minutes. It is not an announcement or a brief summary but a comprehensive governance and compliance policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 11,000 characters) and detailed content support this classification with high confidence.
2025-07-11 Chinese
总经理工作细则（2025年修订）
Governance Information Classification · 95% confidence The document is titled as "总经理工作细则 (General Manager Work Rules)" for 南宁八菱科技股份有限公司, revised in 2025. It details the roles, responsibilities, appointment, and management procedures for the company's general manager and other senior management personnel. It includes governance and operational rules but does not contain financial statements, earnings data, or regulatory filings. It is a governance-related internal document outlining management structure and duties, consistent with governance information. It is not an announcement, report, or transcript, but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-11 Chinese
第七届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 南宁八菱科技股份有限公司 regarding meeting decisions, including amendments to the company's articles of association and approval of a proposal to use surplus funds to cover losses. It includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is short (1216 characters) and serves as an official announcement of meeting resolutions rather than a full report or detailed financial data. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of board resolutions and meeting outcomes.
2025-07-11 Chinese

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