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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 2022-04-29 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
波导股份独立董事关于对八届十一次董事会部分议案发表独立意见
Regulatory Filings
2022-04-29 Chinese
波导股份关于修订公司章程和章程附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about revisions to the company's articles of association and related rules, including governance and procedural changes. It references compliance with company law, securities law, and stock exchange listing rules. The document is a formal announcement from the board of directors about proposed amendments to the company's governance documents, which will be submitted to the annual shareholders' meeting for approval. It does not contain financial statements, audit opinions, or earnings data. It is not a full annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a governance-related announcement about changes to the company's internal rules and governance structure. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-29 Chinese
波导股份2022年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report explicitly states it is unaudited and covers the period January to March 2022. The content includes comprehensive financial statements and management assurances about the accuracy and completeness of the report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is not a brief announcement or a certification letter, nor is it an annual report or earnings release. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-04-29 Chinese
波导股份董事会议事规则（2022年4月修订）
Governance Information Classification · 100% confidence The document is titled '宁波波导股份有限公司 董事会议事规则' which translates to 'Ningbo Bird Co., Ltd. Board Meeting Rules'. The content details the rules and procedures for the board of directors' meetings, including meeting types, proposal procedures, voting, meeting records, and confidentiality. It references governance-related laws and stock exchange listing rules. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no other categories related to financial or regulatory filings. This document is a governance document detailing internal rules and board structure and practices. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2022-04-29 Chinese
波导股份独立董事提名人声明
Regulatory Filings
2022-04-29 Chinese
波导股份股东大会议事规则（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Ningbo Bird Co., Ltd. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and meeting procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2022-04-29 Chinese

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