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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 2023-12-25 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
董事会战略委员会工作细则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Strategic Committee Work Rules' for a company, detailing the structure, responsibilities, procedures, and rules of the strategic committee under the board of directors. It is a governance document outlining internal board committee rules and operations, not a financial report, announcement, or regulatory filing. There is no indication of financial data, voting results, or report publication. The content fits the description of Governance Information, which covers internal rules, board structure, and governance practices.
2023-12-25 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders 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 to be voted on, registration details, and proxy voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming meeting and the proposals to be considered. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4785 characters, which is substantial and contains detailed meeting and voting information, not just a brief announcement. Therefore, the correct classification is PSI with high confidence.
2023-12-08 Chinese
公司章程（2023年修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 南宁八菱科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes extensive provisions on shareholder meetings, board responsibilities, share issuance, and capital changes. It is not a financial report, earnings release, or announcement but a governance document defining internal rules and corporate governance practices. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2023-12-08 Chinese
第七届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the fifth meeting of the seventh Supervisory Board of Nanning Baling Technology Co., Ltd. It details the meeting date, attendance, voting results, and mentions that the resolution will be submitted to the shareholders' meeting for approval. It references a related announcement about the resignation and replacement of the Supervisory Board chairman. The document is short (718 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about board/supervisory meeting resolutions that does not fit other specific categories like MANG (which is for board or senior management changes) or DVA (which is for voting results from shareholder meetings).
2023-12-08 Chinese
第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's seventh board of directors' fifth meeting. It details the meeting date, attendance, voting results on various amendments to company rules and policies, and mentions that these proposals will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a corporate governance-related announcement about board decisions and internal rules. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-12-08 Chinese
风险投资管理制度（2023年修订）
Governance Information Classification · 95% confidence The document is titled '风险投资管理制度' (Risk Investment Management System) and is a detailed internal policy document of 南宁八菱科技股份有限公司 regarding the management, decision-making, responsibilities, risk control, and information disclosure related to risk investments such as securities, futures, and derivatives. It references relevant laws and stock exchange rules, outlines internal approval processes, risk control measures, and disclosure obligations. The document is a governance and compliance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or earnings data. It is not a report publication announcement or a regulatory filing in the usual sense but a detailed governance document about internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-08 Chinese

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