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

Ticker · 600130 ISIN · CNE0000013F4 Shanghai Stock Exchange Manufacturing
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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
波导股份独立董事工作制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, qualifications, duties, and protections for independent directors of the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The content is focused on governance practices and internal rules regarding board members rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and procedures for independent directors, which fits the category of Governance Information (CGR). The document length is sufficient and contains substantive governance content, not just an announcement or summary.
2024-04-29 Chinese
波导股份第九届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th Board of Directors 5th meeting of Ningbo Bodao Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, Board Work Report, Financial Statements, Profit Distribution Plan, Internal Control Reports, Audit Committee Reports, and other governance and management related matters. The document also mentions that these reports will be submitted to the shareholders' meeting for approval and provides links to the full reports on the stock exchange website. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. It is a typical Board/Management Information announcement about board meeting resolutions and management reports approval, not the full annual report or financial statements. The document length is 3683 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-04-29 Chinese
波导股份2023年度审计报告
Regulatory Filings
2024-04-29 Chinese
波导股份公司章程（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 宁波波导股份有限公司, revised in April 2024. It contains detailed provisions on company governance, shareholder rights, board of directors, management, financial accounting, and other corporate organizational rules. The content is a comprehensive governance document outlining the internal rules, board structure, shareholder meetings, and related corporate governance practices. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2024-04-29 Chinese
波导股份关于控股股东股份质押解除及再质押的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Ningbo Bodao Co., Ltd. regarding the release and re-pledging of shares by its controlling shareholder, Bodao Technology Group Co., Ltd. It details the number of shares involved, pledge dates, pledgees, and confirms that the pledge does not affect company control or operations. The content focuses on share pledge and financing activities rather than financial results, management changes, or legal matters. The document length is 2423 characters, which is relatively short and typical for a capital/financing update. There is no indication that this is a full financial report or an announcement of a report publication. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-11-08 Chinese
波导股份2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter of 2023. The report explicitly states it is unaudited and covers the period from the start to the end of the third quarter (3 months). The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length and content confirm it is the full report itself, not just a publication announcement or summary. Therefore, the correct classification is 'IR' for Interim / Quarterly Report. 9M 2023
2023-10-30 Chinese

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