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BGRIMM Technology Co., Ltd. — Investor Relations & Filings

Ticker · 600980 ISIN · CNE000001HL6 LEI · 300300DB2D6KGB2TAY73 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,653 across all filing types
Latest filing 2017-04-26 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600980

About BGRIMM Technology Co., Ltd.

http://www.bgrimmtec.com/

BGRIMM Technology Co., Ltd. provides specialized engineering services, technical solutions, and high-end equipment for mineral processing and extractive metallurgy. The company’s core activities encompass research and development, process design, and the manufacturing of industrial machinery, including flotation machines, magnetic separators, and grinding equipment. It also develops advanced materials such as thermal spray powders and specialized alloys for demanding industrial applications. BGRIMM delivers integrated technical support for the recovery and processing of non-ferrous, ferrous, and precious metals. By integrating laboratory-scale testing with industrial-scale implementation, the company offers optimized workflows and energy-efficient technologies aimed at enhancing resource recovery and operational efficiency for global mineral and metallurgical projects.

Recent filings

Filing Released Lang Actions
董事会审计委员会工作细则（2017年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and operational procedures of the audit committee. It includes sections on committee member qualifications, duties, meeting protocols, and disclosure requirements. There is no indication of financial statements, audit opinions, or results of audits themselves, nor is it a report or announcement of financial results. Instead, it is a governance document outlining internal rules and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3609 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2017-04-26 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 北矿科技股份有限公司, detailing the approval of the company's 2017 first quarter report and revisions to governance rules. It includes voting results and confirms the meeting was held according to legal and procedural requirements. The document does not contain the actual quarterly financial report but references it and provides a link to the stock exchange website for the full report. The document length is short (627 characters), and it serves as an announcement of the board meeting decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board resolutions and governance changes.
2017-04-26 Chinese
内幕信息知情人登记管理制度（2017年4月）
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for a company, detailing policies, definitions, and procedures related to insider information management, confidentiality, and insider registration. It includes detailed internal rules and compliance measures regarding insider information, insider personnel, and confidentiality obligations. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The document is a governance-related internal policy document focused on compliance and insider information management. Therefore, it fits best under Governance Information (CGR). The document length (6368 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2017-04-26 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理办法（2017年4月）
Governance Information Classification · 95% confidence The document is titled as a management method regarding the holding and changes of shares by directors, supervisors, and senior management personnel of a company. It outlines rules and procedures for managing shareholdings and transactions by these insiders, including restrictions on share transfers, reporting requirements, and compliance with securities laws. There is no indication that this is a financial report, audit, earnings release, or any other type of report. Instead, it is a governance-related document detailing internal rules and regulations about insider shareholding management. Therefore, the document fits best under Governance Information (CGR). The document length is 2423 characters, which is relatively short but contains substantive regulatory content about governance practices rather than an announcement or a brief notice, so it is not RPA or RNS.
2017-04-26 Chinese
关联交易管理制度（2017年4月）
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of a company, detailing definitions, identification, disclosure, approval procedures, and exemptions related to related party transactions. It is a governance and compliance document focusing on internal rules and procedures for managing related party transactions, including disclosure and approval processes. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a meeting presentation or voting result announcement. The content aligns with governance practices and internal control policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2017-04-24 Chinese
股东大会议事规则（2017年4月）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of a company. It contains detailed procedural rules about convening, notifying, and conducting shareholders' meetings, including rights and responsibilities of shareholders, board, and supervisory committee. There is no financial data, earnings information, or report content. It is not an announcement or summary but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or notice.
2017-04-24 Chinese

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