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

Ticker · 600130 ISIN · CNE0000013F4 Shanghai Stock Exchange Manufacturing
Filings indexed 1,026 across all filing types
Latest filing 2025-10-30 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
宁波波导股份有限公司董事会议事规则(2025年10月修订)
Governance Information Classification · 95% 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 composition, powers, meeting proposals, notifications, voting procedures, and record-keeping. It references relevant laws and regulations but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal board rules and practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming this classification with high confidence.
2025-10-30 Chinese
*ST波导关于取消监事会并修订《公司章程》及修订、制定部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Ningbo Bodao Co., Ltd. regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association and governance systems. It includes extensive legal and governance-related text, such as changes to company bylaws, shareholder rights, board responsibilities, and procedural rules. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The content focuses on corporate governance changes and regulatory compliance with company law and stock exchange rules. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
宁波波导股份有限公司总经理工作细则(2025年10月修订)
Governance Information Classification · 95% confidence The document is titled as the 'General Manager Work Rules' of Ningbo Bird Co., Ltd. It details the duties, powers, appointment, and responsibilities of the company's general manager and related management procedures. There is no mention of financial data, regulatory filings, audit results, shareholder votes, or any report publication. The content is focused on internal management rules and governance structure related to the general manager's role. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
宁波波导股份有限公司远期结售汇管理制度(2025年10月修订)
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '远期结售汇管理制度' (Forward Foreign Exchange Settlement and Sales Management System) for Ningbo Bird Co., Ltd. It outlines the company's procedures, principles, approval authorities, risk management, and disclosure requirements related to forward foreign exchange transactions. The content is regulatory and procedural in nature, focusing on internal controls and compliance with laws and stock exchange rules. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a comprehensive internal management system document. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and procedural disclosure that does not fall into other specific categories like Annual Report, Earnings Release, or Board/Management changes.
2025-10-30 Chinese
宁波波导股份有限公司内幕信息知情人登记管理制度(2025年10月修订)
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for Ningbo Bird Co., Ltd. It outlines definitions, scope, confidentiality, registration, and penalties related to insider information management. It references relevant laws and regulations, but does not contain financial data, earnings, or report disclosures. It is a governance-related document focusing on internal rules and compliance regarding insider information management. Therefore, it fits best under Governance Information (CGR). The document length is 4833 characters, which is sufficient for a substantive policy document, not a brief announcement or certification.
2025-10-30 Chinese
宁波波导股份有限公司董事、高级管理人员薪酬管理制度(2025年10月制定)
Governance Information Classification · 95% confidence The document is a detailed policy outlining the remuneration management system for the company's directors and senior management personnel. It includes principles, management structure, salary composition, payment methods, and other administrative rules. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory filing content. It is a governance-related document focused on internal rules and policies regarding compensation. Therefore, it fits best under Governance Information (CGR). The document length is 2392 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2025-10-30 Chinese

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