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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 2024-03-29 AGM 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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 南宁八菱科技股份有限公司, including the date, time, location, voting procedures, agenda items, and instructions for shareholders. It does not contain the actual annual report, financial statements, or results but rather the announcement and procedural details for the AGM. The document length is about 5,048 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-29 Chinese
关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company 南宁八菱科技股份有限公司 regarding its accumulated losses exceeding one-third of its paid-in capital. It details the financial situation, causes of losses, and measures to address the losses. The document references audited financial figures but does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is a regulatory announcement about a significant financial condition that requires shareholder approval, consistent with regulatory disclosure requirements. The document length is short (1878 characters), and it is not a full financial report but an announcement of a financial condition and related board resolutions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such disclosures that do not fit other specific report types.
2024-03-29 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report (审计报告) issued by WUYIGE Certified Public Accountants LLP for 南宁八菱科技股份有限公司. It includes an auditor's opinion on the financial statements for the fiscal year ended December 31, 2023, detailed descriptions of audit procedures, key audit matters such as revenue recognition, and the auditor's responsibilities. The document also contains consolidated and parent company balance sheets with detailed financial data. The presence of the auditor's opinion, detailed audit procedures, and full financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit findings, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-03-29 Chinese
高级管理人员及核心人员薪酬与绩效考核管理制度（2024年3月）
Remuneration Information Classification · 95% confidence The document is a detailed policy on the remuneration and performance assessment system for senior management and core personnel of the company. It outlines principles, management structure, salary composition, assessment procedures, and constraints related to executive compensation. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or audit results. It is not a regulatory filing, call transcript, or any other category related to financial results or corporate actions. The content is focused on management compensation policies, which aligns with Remuneration Information filings.
2024-03-29 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements related to independent directors and confirms their independence status. The content is focused on governance and compliance with listing rules, specifically about board members' independence. It is not a full annual report, audit report, or financial statement. It is a governance-related disclosure about board composition and director independence, which fits the category of Governance Information (CGR). The document length is short and contains a specific report rather than an announcement of a report, so it is not RPA or RNS. Therefore, the best classification is CGR with high confidence.
2024-03-29 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report' for 南宁八菱科技股份有限公司. It discusses the company's internal control evaluation for the year ending December 31, 2023, including detailed descriptions of internal control systems, risk assessments, control activities, and internal supervision. The document includes specific internal control defect identifications and rectification measures, as well as governance and organizational structure information. It is a comprehensive report on internal control effectiveness rather than a general annual report or financial statement. It does not appear to be an announcement or a brief summary but a full report on internal control self-evaluation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (13,770 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-29 Chinese

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