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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 2022-10-28 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
董事会议事规则（2022年修订）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. It references relevant laws and regulations, outlines the duties and powers of the board and its committees, and specifies procedural rules for meetings and decision-making. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a certification. Hence, the classification is CGR with high confidence.
2022-10-28 Chinese
募集资金管理制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' (Fundraising Capital Management System) and contains detailed internal rules and procedures regarding the management, use, supervision, and disclosure of funds raised by the company through stock issuance. It references relevant laws, regulatory requirements, and stock exchange rules, and outlines the responsibilities of the board, management, auditors, and financial advisors in managing the raised capital. The content is a governance and compliance manual related to capital raising and fund management, not a financial report, announcement, or presentation. It does not contain financial statements, earnings data, voting results, or transaction disclosures. It is a detailed governance document about fundraising capital management practices and internal controls, fitting the category of Governance Information (CGR).
2022-10-28 Chinese
关于召开2022年第二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 2022 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, location, voting procedures (both onsite and online), agenda items to be voted on, and instructions for shareholders to register and participate. The document also contains attachments such as proxy forms and registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal notification to shareholders about the meeting and the proposals to be voted on. This fits 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 substantive meeting details, so it is not a mere announcement (RPA). Therefore, the correct classification is PSI with high confidence.
2022-10-28 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "南宁八菱科技股份有限公司2022 年第三季度报告" which translates to "Nanning Baling Technology Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of accounting changes and financial performance for the third quarter of 2022. The document includes comprehensive financial metrics, shareholder information, and notes on significant events affecting the company during the quarter. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of quarterly financial statements and detailed analysis confirms this is an Interim / Quarterly Report. 9M 2022
2022-10-28 Chinese
独立董事年报工作制度(2022年修订)
Governance Information Classification · 95% confidence The document is titled 'Independent Directors Annual Report Work System (2022 Revision)' and outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. It references laws and regulations related to annual reports and governance but does not contain any actual financial data, audit results, or the annual report itself. The document is a governance policy or internal rule regarding the annual report process rather than the report or an announcement of the report. Therefore, it fits best under Governance Information (CGR). The document length is short (1944 characters), and it is not an announcement or certification but a governance framework document.
2022-10-28 Chinese
董事会秘书工作细则(2022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 details the duties, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations, outlines internal governance procedures, and describes the role and qualifications of the board secretary. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal rules related to board management and compliance. Therefore, this document fits best under Governance Information (CGR). The document length is 3622 characters, which is not extremely short, and it is not an announcement but a detailed internal governance document.
2022-10-28 Chinese

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