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BOSUN Co.,Ltd. — Investor Relations & Filings

Ticker · 002282 ISIN · CNE100000F61 LEI · 655600Y236IJE5FTAA51 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,956 across all filing types
Latest filing 2025-03-17 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002282

About BOSUN Co.,Ltd.

https://www.bosun.com.cn

BOSUN Co.,Ltd. focuses on the design, manufacture, and distribution of diamond tools and specialized power machinery. The product range encompasses diamond saw blades, core drill bits, and grinding cup wheels, alongside equipment such as floor grinders, power cutters, and road saws. These tools are engineered for precision cutting, drilling, and surface preparation of materials including reinforced concrete, masonry, and natural stone. The company integrates advanced laser welding and sintering technologies into its production processes to enhance tool durability and performance. Serving professional markets in construction and stone fabrication, the organization maintains rigorous quality management systems and international safety certifications. Its operations support large-scale supply chains for infrastructure projects and industrial applications globally.

Recent filings

Filing Released Lang Actions
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is a compliance-related statement about governance and director independence, not a financial report or announcement of voting results. It fits best under Governance Information (CGR) as it details governance practices related to board independence.
2025-03-17 Chinese
2024年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the 2024 Annual Financial Report of 博深股份有限公司 (Boshen Co., Ltd.). It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. It also includes an audit report with an unqualified opinion from a registered accounting firm dated March 14, 2025. The content is comprehensive, covering the full fiscal year 2024, with detailed financial data and management explanations of key audit matters such as revenue recognition and goodwill impairment. The document length is about 15,000 characters, indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) which covers the company's yearly activity and full financial performance. FY 2024
2025-03-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 博深股份有限公司 regarding multiple agenda items including the 2024 annual supervisory board work report, the 2024 annual report and summary, financial budget and profit distribution proposals, internal control self-evaluation report, goodwill impairment test explanations, supervisory board remuneration, and other operational matters. The document repeatedly states that the detailed reports and announcements are published separately on the official disclosure platform (巨潮资讯网) and newspapers, with this document serving as a summary of resolutions passed and a notice of these approvals. The document length is 3498 characters, which is relatively short and consistent with an announcement rather than the full reports themselves. It does not contain detailed financial statements or substantive financial data but rather resolutions and approvals of various reports and proposals. Therefore, this document is an announcement of supervisory board meeting resolutions and approvals, not the full annual report or financial report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of meeting resolutions and approvals without the full report content.
2025-03-17 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including revenue, profit, segment performance, shareholder information, and management commentary. The document includes comprehensive accounting data, business segment analysis, and corporate governance information typical of an annual report. The length of the document (over 10,000 characters) and the presence of detailed financial statements and analysis confirm it is the report itself, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-03-17 Chinese
博深股份有限公司内部控制审计报告(勤信审字【2025】第0228号)
Audit Report / Information Classification · 95% confidence The document is titled "内部控制审计报告" which translates to "Internal Control Audit Report." It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2024. The content includes an auditor's opinion on the effectiveness of internal controls, certificates of the auditing firm, and related attestations. There is no indication that this is a full annual report or interim financial report; rather, it is a standalone audit report focused on internal control over financial reporting. This matches the definition of an Audit Report / Information (AR). The document length (7019 characters) supports it being a full report rather than a brief announcement or certification only. Therefore, the classification is AR with high confidence. FY 2024
2025-03-17 Chinese
博深股份有限公司关于公司完成工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 博深股份有限公司 regarding completion of business registration changes, including changes in the legal representative and business scope. It references board resolutions and shareholder meeting decisions but does not contain financial data, audit information, or detailed financial reports. The document is a formal public announcement about corporate governance and registration updates rather than a financial report or meeting materials. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-03-11 Chinese

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