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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 2016-05-27 AGM 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
2015年年度股东大会会议资料（修订）
AGM Information Classification · 100% confidence The document is titled as "2015 年年度股东大会会议资料" which translates to "2015 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports from the board of directors and supervisory board, financial reports, profit distribution plans, election of board members, and other proposals typically discussed at an AGM. The content is comprehensive and specifically prepared for the shareholders' meeting, including voting procedures and meeting rules. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of the meeting or report publication. Therefore, the correct classification is AGM Information (AGM-R).
2016-05-27 Chinese
关于2015年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2015 Annual General Meeting (AGM) of the company 北矿磁材科技股份有限公司. It details the date and location of the AGM, the voting procedures including online voting, the list of proposals to be voted on, and includes an authorization letter for proxy voting. The content focuses on the AGM logistics, proposals, and voting arrangements rather than the full annual report or financial statements. The document length is 4101 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM agenda and proposals.
2016-05-26 Chinese
公司章程（2016修订）
Governance Information Classification · 100% confidence The document is titled "北矿科技股份有限公司 章程" which translates to "Articles of Association of BGRIMM Technology Co., Ltd." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, capital changes, dissolution and liquidation, amendments to the articles, and supplementary provisions. This document is a corporate governance document that sets out the internal rules and regulations of the company. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is not a regulatory filing or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2016-05-26 Chinese
第五届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company's board of directors, detailing the approval of a proposal to amend the company's articles of association. It includes voting results and procedural compliance statements. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is not a proxy solicitation or voting results announcement, but rather a board/management information disclosure about board decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, confirming the classification.
2016-05-26 Chinese
第五届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 北矿磁材科技股份有限公司 regarding a meeting held on May 26, 2016. It discusses the approval of a proposal to amend the company's articles of association, which will be submitted to the 2015 Annual General Meeting for approval. The document is a formal announcement of a board/committee meeting decision rather than a full report or financial statement. It does not contain financial data or detailed report content but rather a governance-related announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a certification or regulatory filing either. Hence, the classification is MANG with high confidence.
2016-05-26 Chinese
关于修改公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendment to the company's articles of association (company bylaws), specifically changing the company name and address. It mentions that the amendment has been approved by the board and will be submitted to the annual shareholders meeting for approval. The document is short (786 characters) and serves as a formal public notice of the proposed changes, not the actual amended articles or a detailed governance report. It does not contain financial data, audit information, or detailed governance practices, nor is it a report or presentation. This type of announcement fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-05-26 Chinese

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