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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 2020-06-29 Declaration of Voting R…
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
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 南宁八菱科技股份有限公司. It details the date, attendance, voting procedures, and results of various proposals including approval of the 2019 annual report, financial statements, profit distribution plan, election of board members and supervisors, and other corporate governance matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. It includes detailed voting outcomes and legal opinions on the meeting's validity, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7054 characters) and content confirm it is not merely a brief notice or a full report but a comprehensive voting results announcement from the AGM.
2020-06-29 Chinese
第六届监事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the sixth supervisory board of the company, including the election of the chairman of the supervisory board. It contains details about the meeting, voting results, and the biography of the elected chairman. There are no financial statements, audit opinions, or regulatory certifications. The content focuses on board/management information, specifically about supervisory board changes. The document length is short (1157 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2020-06-29 Chinese
第六届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of 南宁八菱科技股份有限公司 held on June 29, 2020. It details the election and appointment of the chairman, vice chairman, various board committees, and senior management positions such as general manager, deputy general managers, financial director, board secretary, securities affairs representative, and internal audit head. It includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is focused on board and management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just a brief announcement or a report publication notice.
2020-06-29 Chinese
独立董事关于第六届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at the company's sixth board meeting. It references compliance with laws, regulations, and company bylaws, and provides an assessment of the qualifications of the proposed senior management. There is no financial data, no audit or financial report, no voting results, no earnings information, and no presentation. The document is a formal board/management related announcement about management appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-06-29 Chinese
关于收到广西证监局对公司持股5%以上股东、控股子公司法定代表人采取责令改正措施决定的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding a regulatory decision by the Guangxi Securities Regulatory Bureau against a major shareholder and legal representative of a subsidiary. It details administrative regulatory measures taken due to violations related to non-operating occupation of company funds and failure to disclose related party transactions properly. The document is short (1218 characters) and serves as a public disclosure of a regulatory action rather than a financial report or detailed audit. It does not contain financial statements, earnings data, or management discussion. It is not a report publication announcement since it contains substantive content about the regulatory decision itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-06-23 Chinese
关于公司及相关责任人收到广西证监局警示函的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding receipt of a warning letter from a regulatory authority (China Securities Regulatory Commission Guangxi Bureau). It details violations related to non-disclosure of related party transactions and internal control deficiencies, along with the regulatory measures taken. The document does not contain financial statements or detailed financial data, nor is it a full report like an annual or interim report. It is a regulatory announcement about legal and compliance issues. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such regulatory and compliance announcements.
2020-06-23 Chinese

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