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Ningbo Bird Co.,Ltd. — Investor Relations & Filings

Ticker · 600130 ISIN · CNE0000013F4 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,026 across all filing types
Latest filing 2024-04-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600130

About Ningbo Bird Co.,Ltd.

http://www.chinabird.com/

Ningbo Bird Co., Ltd. focuses on the research, development, manufacturing, and sale of mobile communication products and electronic components. The company provides a diverse portfolio of mobile handsets, including smartphones and feature phones, tailored for various market segments. Beyond mobile hardware, its activities extend to the production of integrated circuits, electronic modules, and software applications. Ningbo Bird operates comprehensive production facilities that support large-scale manufacturing and quality control processes. The company distributes its products across global markets, emphasizing technological integration and cost-effective production. Its core competencies lie in hardware engineering and the supply of communication terminals to both consumer and enterprise clients.

Recent filings

Filing Released Lang Actions
波导股份股东大会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled as "宁波波导股份有限公司 股东大会议事规则 (2024 年4 月修订)" which translates to "Ningbo Bird Co., Ltd. Shareholders' Meeting Rules (April 2024 Revision)". The content extensively details the rules and procedures governing the conduct of shareholders' meetings, including the powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report publication announcement. The document is a governance-related rulebook for shareholder meetings, which fits the category of Governance Information (CGR). The document length is 9750 characters, indicating it is a full document, not a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-29 Chinese
波导股份关于修订公司章程及部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement regarding revisions to the company's articles of association and certain governance systems. It references compliance with laws and listing rules, details specific changes to governance provisions, and notes that some revised governance documents will be submitted to the 2023 annual shareholders meeting for approval. The content focuses on corporate governance structure, board and shareholder meeting rules, and internal governance policies. There is no financial data, earnings information, or audit content. The document is not a full annual report or interim report but rather a governance-related announcement. It is not a proxy solicitation or voting results announcement but a formal disclosure of governance changes. Therefore, the document fits best under the category of Governance Information (CGR). The document length (8554 characters) and detailed governance content support this classification with high confidence.
2024-04-29 Chinese
波导股份会计师事务所选聘制度（2024年4月制定）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 宁波波导股份有限公司, outlining procedures, requirements, and governance related to the selection, appointment, and supervision of accounting firms (auditors). It includes references to legal and regulatory frameworks, internal governance, and audit committee responsibilities. It does not contain financial statements, audit opinions, or results of audits, nor is it an announcement or summary of such reports. Instead, it is a governance document detailing internal rules and procedures related to auditor selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length (5328 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-04-29 Chinese
波导股份对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian for the year 2023. It details the qualifications, independence, quality control, and audit procedures of the accounting firm engaged to audit the company's 2023 financial statements. It does not contain the actual audited financial statements or financial results but rather an assessment of the auditor's performance and compliance with regulatory requirements. The document length is 2794 characters, which is relatively short and focused on audit quality evaluation rather than a full audit report or annual report. This fits the description of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and compliance, not the full annual report or financial statements themselves. FY 2023
2024-04-29 Chinese
波导股份2023年度独立董事述职报告（陈一红）
Regulatory Filings
2024-04-29 Chinese
波导股份关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Ningbo Bodao Co., Ltd., including details such as the date, voting methods, agenda items, and proxy authorization form. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3104 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 Chinese

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