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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 2,555 across all filing types
Latest filing 2024-03-29 Board/Management Inform…
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
2023年度独立董事述职报告（岑勉）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It details the independent director's activities, attendance at board and committee meetings, opinions on various company matters, and overall evaluation during the 2023 fiscal year. The content focuses on the independent director's duties, opinions on financial and governance matters, and compliance with laws and company regulations. It is a detailed report on the independent director's performance and oversight role rather than a full annual report or audit report. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' roles and disclosures about their activities and opinions. The document is about the independent director's report, not an announcement or a proxy statement, and contains substantive content about board activities and governance. Therefore, the best fit is MANG.
2024-03-29 Chinese
2023年度独立董事述职报告（卢光伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Nanning Baling Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on various company matters, oversight of audits, internal controls, and governance activities throughout the year. It includes specific references to board meetings, shareholder meetings, audit committee activities, and independent opinions on financial and governance matters. The document is a detailed report on the independent director's annual performance and activities rather than a general annual report or financial statement. It focuses on board/management information, specifically the independent director's role and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8353 characters) and content confirm it is a full report, not just an announcement or certification.
2024-03-29 Chinese
关于2023年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2023 profit distribution plan, specifically stating that no profit distribution (dividends) will be made due to lack of distributable profits. It includes details about the company's audited net profit, retained earnings, reasons for no dividend, and measures to enhance investor returns. It also mentions the board and supervisory meetings approving the proposal and that the proposal will be submitted to the annual shareholders meeting for approval. The document is relatively short (1529 characters) and serves as a notification about the dividend decision rather than a full financial report or detailed earnings release. It fits the definition of a Notice of Dividend Amount (DIV) as it announces the dividend policy and payment decision for the fiscal year.
2024-03-29 Chinese
控股股东及其他关联方非经营性资金占用清偿情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning the non-operating funds occupation and repayment situation involving controlling shareholders and related parties of 南宁八菱科技股份有限公司. It is issued by a certified public accounting firm and includes detailed audit procedures, responsibilities of management and governance, audit opinions, and specific financial data related to non-operating fund occupation. The document references an audit report issued on March 29, 2024, and is intended to be used as a mandatory attachment to the company's annual report. The content is focused on audit findings and verification of a specific financial issue rather than a full annual report or interim report. It is a standalone audit report on a particular matter, not a general financial statement or earnings release. Therefore, it fits the category of Audit Report / Information (AR). The document length (about 15,000 characters) and detailed audit content support this classification with high confidence. FY 2023
2024-03-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the seventh board of directors of 南宁八菱科技股份有限公司, held on March 29, 2024. It includes voting results on various proposals such as approval of the 2023 annual report, financial statements, profit distribution plan, internal control self-assessment report, and appointments of senior management. The document references the 2023 annual report and other related disclosures but does not contain the full annual report itself. It is a formal board meeting resolution announcement, which is a type of Board/Management Information filing. The document length (6294 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-03-29 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Nanning Baling Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on various company matters, communication with auditors, and oversight activities throughout the year. It includes detailed descriptions of governance activities, supervisory roles, and compliance with laws and regulations. The content focuses on the independent director's management and oversight role rather than financial results or audit opinions alone. This aligns with the category of Board/Management Information (MANG), which covers announcements related to changes or reports on the company's board or senior management activities. The document is not a full annual report (10-K), audit report (AR), or other financial filings, but a detailed management-related report by an independent director.
2024-03-29 Chinese

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