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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 2019-04-15 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
独立董事关于关联交易事项的事前认可意见
Regulatory Filings
2019-04-15 Chinese
独立董事关于对外担保、内部控制评价、关联交易等事项的专项说明及独立意见
Regulatory Filings
2019-04-15 Chinese
关于召开2018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 2018 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 the announcement and procedural information for the AGM. The document length is under 5,000 characters and primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-15 Chinese
第七届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 宁波波导股份有限公司 regarding the approval of several reports related to the 2018 fiscal year, including the Supervisory Board Work Report, Profit Distribution Plan, Annual Report and its summary, Financial Final Accounts Report, Internal Control Evaluation Report, Internal Control Audit Report, and a proposal on related party transactions for 2019. The document states that the full reports are available on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a meeting resolution and announcement of approvals. The document length is short (1161 characters), and it mainly announces the resolutions passed and the submission of these items to the shareholders' meeting. This fits best with a Regulatory Filing (RNS) as it is a formal announcement of board resolutions and approvals rather than the full reports themselves or a proxy solicitation. It is not a Proxy Solicitation (PSI) because it does not solicit votes directly from shareholders but announces the Supervisory Board's decisions. It is not an Annual Report (10-K) because it does not contain the full report or detailed financial statements, only references to them. Therefore, the classification is Regulatory Filings (RNS).
2019-04-15 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2019-04-15 Chinese
2018年度独立董事述职报告（张恒顺）
Regulatory Filings
2019-04-15 Chinese

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