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BOSUN Co.,Ltd. — Investor Relations & Filings

Ticker · 002282 ISIN · CNE100000F61 LEI · 655600Y236IJE5FTAA51 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,956 across all filing types
Latest filing 2025-01-21 Proxy Solicitation & In…
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
博深股份有限公司关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders for 博深股份有限公司. It details the meeting date, voting methods (onsite and online), registration procedures, and agenda items for shareholder voting. It does not contain financial statements, audit results, or management discussion of financial performance. It is a formal announcement to shareholders about the meeting logistics and proposals to be voted on. The document length is 3686 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2025-01-21 Chinese
博深股份有限公司关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for 博深股份有限公司. It details the meeting date, voting methods (onsite and online), proposals to be voted on (including election of non-independent directors), registration procedures, and voting instructions. It does not contain financial statements, audit opinions, or earnings data. It is a formal announcement to shareholders about the meeting and voting process, not the meeting minutes or voting results. The document length is 4146 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings and related materials.
2025-01-03 Chinese
博深股份有限公司关于董事长、副董事长、董事辞去职务暨补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman, vice chairman, and several directors, as well as the nomination and election of new non-independent directors. It includes details about the resignations, the interim arrangements, and the candidates' biographies. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2911 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2025-01-03 Chinese
博深股份有限公司第六届董事会第十六次会议独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from an independent directors' meeting regarding the nomination and election of non-independent directors to the company's board. It details the voting results and compliance with relevant laws and regulations. This content pertains to board or management changes and announcements rather than a full annual report, audit report, or other financial disclosures. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board matters, not financial results or presentations.
2025-01-03 Chinese
博深股份有限公司第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixteenth meeting of the sixth board of directors of the company. It details the election of non-independent directors and the scheduling of an extraordinary general meeting. It includes voting results and references to related announcements. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1030 characters) and it is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2025-01-03 Chinese
博深股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2024 second extraordinary shareholders' meeting. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2024-12-20 Chinese

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