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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 2020-06-08 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
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's next board term. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. The content focuses on board/management information, specifically about director nomination and qualifications. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal announcement related to board management changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6678 characters) supports it being a full statement rather than a brief announcement or certification.
2020-06-08 Chinese
独立董事候选人声明（卢光伟）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and declarations.
2020-06-08 Chinese
董事、监事、高级管理人员津贴制度（2020年6月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事、高级管理人员津贴制度' which translates to 'Remuneration System for Directors, Supervisors, and Senior Management'. It details the allowance standards, principles, and rules for remuneration of company directors, supervisors, and senior management personnel. It references legal and regulatory frameworks related to corporate governance and remuneration. There is no financial data, no report of financial results, no voting results, no announcements of meetings, no legal proceedings, no capital changes, no share transactions, and no investor presentations. The content is focused on compensation policies and standards for executives and board members. Therefore, this document fits the category of Remuneration Information (DEF 14A). The document length is short and it is a policy document, not a report or announcement of a report, so it is not RPA or RNS. Confidence is high due to clear focus on remuneration policy.
2020-06-08 Chinese
独立董事候选人声明（岑勉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal, regulatory, and governance requirements related to the qualifications and independence of the director. It references multiple regulatory bodies and rules, including the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, but does not contain financial data, financial results, or any report of company performance. It is a formal statement related to board/management information, specifically concerning the appointment and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6648 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive declaration related to management.
2020-06-08 Chinese
关于出售参股公司广西华纳新材料科技有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Nanning Baling Technology Co., Ltd. regarding the sale of equity in an associate company, Guangxi Huana New Material Technology Co., Ltd. It includes details about the transaction, parties involved, pricing, agreements, and independent directors' opinions. The document is a formal announcement of a capital transaction involving share transfer and asset restructuring. It does not contain full financial statements or comprehensive financial performance data, nor is it a report or transcript. It is not a simple notice of report publication or certification. The content fits best with a Capital/Financing Update category, as it details a financing-related transaction and capital structure change.
2020-06-08 Chinese
独立董事关于第五届董事会第五十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 南宁八菱科技股份有限公司 regarding matters discussed at the 51st meeting of the 5th Board of Directors. It includes opinions on the sale of equity in an associate company, nominations for the 6th Board of Directors, and revisions to the remuneration system for directors and senior management. The document references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board matters and proposals to be submitted to the shareholders' meeting. The document length is 1922 characters, which is relatively short and focused on governance opinions rather than a full report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2020-06-08 Chinese

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