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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 2017-03-31 Board/Management Inform…
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
独立董事2016年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事2016 年度述职报告' which translates to 'Independent Directors 2016 Annual Work Report'. It is a detailed report by the independent directors of the company about their duties, attendance, and activities during the year 2016. The content includes descriptions of board meetings, attendance, oversight on related party transactions, internal controls, and other governance matters. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a management-related report focusing on board and governance activities, specifically the independent directors' annual work report. This fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 3391 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2017-03-31 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "北矿科技股份有限公司 2016 年年度报告" which translates to "BGRIMM Technology Co., Ltd. 2016 Annual Report." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, risk disclosures, and audited financial statements. The document references the audit report by 瑞华会计师事务所 with an unqualified opinion, detailed financial figures for the year 2016, and comprehensive business and financial analysis. The length is substantial (15,000 characters), and it is not a brief announcement or a certification letter. Therefore, this document is the full official yearly report covering company activity and full financial performance, fitting the definition of an Annual Report (10-K).
2017-03-31 Chinese
第六届董事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of the company 北矿科技股份有限公司. It includes approvals of various reports related to the 2016 fiscal year such as the general manager's work report, board work report, financial statements, profit distribution plan, annual report and summary, independent directors' reports, audit committee reports, remuneration proposals, internal control evaluation, social responsibility report, and amendments to company rules. It also includes proposals related to borrowing and credit facilities, and the scheduling of the 2016 annual general meeting. The document is a formal announcement of board meeting decisions and resolutions, not the actual annual report or financial statements themselves. The document length is 3296 characters, which is relatively short and consistent with an announcement rather than a full report. The document repeatedly states that many of these items will be submitted to the 2016 annual shareholders meeting for approval. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and related corporate governance matters, not the full annual report or financial statements themselves.
2017-03-31 Chinese
监事会议事规则（2017年修订）
Governance Information Classification · 95% confidence The document is titled '北矿科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the procedures, rules, and governance related to the supervisory board meetings, including meeting types, proposal procedures, voting, record keeping, and execution of resolutions. There is no financial data, no mention of financial results, no audit opinions, no shareholder voting results, no capital changes, no legal proceedings, and no regulatory announcements. The content is focused on internal governance rules and procedures for the supervisory board, which is part of the company's governance framework. Therefore, the document fits best under Governance Information (CGR). The document length is 3146 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and absence of other report types.
2017-03-31 Chinese
股东大会议事规则（2017年修订）
Governance Information Classification · 95% confidence The document is titled "北矿科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Beikuang Technology Co., Ltd." It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and other governance aspects related to shareholder meetings. It does not contain financial statements, audit information, or earnings data. It is not a report of the meeting itself, nor an announcement of voting results, but rather a procedural document outlining how the shareholders' meetings should be conducted. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6687 characters) and content confirm it is a detailed governance document rather than a brief announcement or a report publication notice.
2017-03-31 Chinese
瑞华会计师事务所关于北矿科技股份有限公司业绩承诺实现情况的专项审核报告
Regulatory Filings
2017-03-31 Chinese

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