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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 2023-06-09 Regulatory Filings
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
波导股份关于拟出售湖南吉首闲置房产的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Bodao Co., Ltd. regarding the proposed sale of idle real estate property in Hunan Jishou. It details the transaction overview, property information, and the board's approval of the sale. The document explicitly states it is an announcement about a planned asset sale and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. The document is short (1160 characters) and serves as a regulatory disclosure about a specific transaction. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-06-09 Chinese
波导股份2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "宁波波导股份有限公司 2022 年年度股东大会会议资料" which translates to "Ningbo Bird Co., Ltd. 2022 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2022 AGM, including reports from the board of directors, supervisory board, financial statements, profit distribution proposals, auditor appointment proposals, and other governance matters. The document includes comprehensive materials prepared for the shareholders to review and discuss at the AGM, such as the board's work report, financial results, and various proposals to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-26 Chinese
波导股份第八届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the eighth board of directors of Ningbo Bodao Co., Ltd. It details the election of new non-independent and independent directors, adjustments to director allowances, and the proposal to convene the 2022 annual general meeting. The document includes voting results and candidate biographies as attachments. It is a board meeting resolution announcement, not a full annual report, audit report, or other financial report. It does not contain financial statements or earnings data. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-18 Chinese
波导股份独立董事候选人声明（应志芳）
Regulatory Filings
2023-05-18 Chinese
波导股份关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Ningbo Bodao Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the AGM and the matters to be voted on. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the AGM. The document length is about 4,827 characters, which is consistent with a detailed AGM notice rather than a full annual report or other financial filings.
2023-05-18 Chinese
波导股份第八届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ningbo Bodao Co., Ltd. regarding the resolutions passed at the 13th meeting of the 8th Supervisory Board. It includes details about the election of candidates for the 9th Supervisory Board and adjustments to supervisory allowances. The content focuses on board/management changes and governance matters, specifically about supervisory board members and their compensation. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board-related decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board resolutions, not a report or presentation.
2023-05-18 Chinese

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