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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 2026-02-09 Board/Management Inform…
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变更审计部负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding a change in the head of the audit department within the company. It details the resignation of the previous audit head and the appointment of a new audit head, including the new appointee's resume. There is no financial data, audit report, or detailed audit findings included. The document is a management or board announcement about personnel changes related to the audit function, not an audit report itself. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel change, not a full audit report or financial statement.
2026-02-09 Chinese
博深股份有限公司第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's seventh board of directors' second meeting. It includes details about the meeting date, voting results, and decisions such as liquidation of a subsidiary and appointment of an internal audit department head. The content focuses on board decisions and management changes rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. The document is a board/management information announcement about changes in management and board resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2026-02-09 Chinese
国浩律师（石家庄）事务所关于博深股份有限公司2026年第一次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2026 first extraordinary general meeting (临时股东会) of 博深股份有限公司. It details the meeting notice, attendance, voting results on various board and governance matters, and confirms the legality and validity of the meeting and its resolutions. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting. The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2026-01-15 Chinese
博深股份有限公司第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the seventh board of directors of the company. It details the election of the chairman, appointment of senior management, and composition of board committees. It is a formal disclosure about changes in the company's board and senior management personnel. There is no financial data, no report publication, no voting results from a shareholder meeting, and no other report types mentioned. This fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments and board structure changes, confirming the classification.
2026-01-15 Chinese
博深股份有限公司章程(2026年1月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 博深股份有限公司, revised in January 2026. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It is a foundational governance document that regulates the company's internal rules and shareholder relations. There is no indication that this is an announcement or a summary; it is the full text of the company's charter. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-01-15 Chinese
博深股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of 博深股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including board elections, amendments to company bylaws, and other governance matters. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4845 characters, which is sufficient for a detailed voting result announcement rather than a brief report publication announcement. Therefore, the classification is DVA with high confidence.
2026-01-15 Chinese

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