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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 2025-12-25 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
博深股份有限公司章程(2025年12月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 博深股份有限公司 (Bosun Co., Ltd.), revised in December 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references Chinese company law, securities law, and regulatory requirements. The content is a governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance, nor an announcement of voting results or management changes. It is a governance information document detailing the company's internal rules and governance practices.
2025-12-25 Chinese
博深股份有限公司董事会审计委员会工作细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules' and is dated December 2025. It details the structure, responsibilities, and procedures of the company's audit committee, including oversight of financial reporting, internal and external audits, internal controls, and coordination with auditors. It references compliance with company law, stock exchange rules, and company bylaws. The document is a governance-related internal regulation outlining the audit committee's duties and processes rather than a financial report, audit report, or announcement. It does not contain financial statements or audit results but focuses on governance and committee operations. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-25 Chinese
博深股份有限公司关联交易管理制度（2025月12月）
Governance Information Classification · 100% confidence The document is titled '博深股份有限公司 关联交易管理制度 (2025 年12 月修订)', which translates to 'Boshen Co., Ltd. Related Party Transaction Management System (Revised December 2025)'. The content is a detailed policy document outlining the principles, definitions, procedures, and supervisory mechanisms for related party transactions within the company. It includes references to relevant laws, regulatory requirements, and internal governance rules. There are no financial statements, earnings data, or report summaries present. The document is a governance and compliance policy related to internal company rules on related party transactions, not a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-25 Chinese
博深股份有限公司投资决策与项目管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled 'Investment Decision and Project Management System' for 博深股份有限公司, revised in December 2025. It outlines the company's investment decision-making processes, project management, approval authorities, risk control, post-investment evaluation, and project exit procedures. The content is focused on governance and operational guidelines rather than financial results or disclosures. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is lengthy (over 10,000 characters) and comprehensive, indicating it is a substantive internal governance document rather than a brief announcement or presentation. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings. It is best classified under Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices related to investment decisions and project management.
2025-12-25 Chinese
独立董事提名人声明与承诺（阮久宏）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment from a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4225 characters, which is sufficient for a detailed statement but not a full report. Hence, the classification is MANG with high confidence.
2025-12-25 Chinese
独立董事候选人声明与承诺（葛锐）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes numerous legal and regulatory compliance affirmations related to the candidate's qualifications and independence. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and commitments. This fits the category of Board/Management Information (MANG). The document length is 4216 characters, which is sufficient for a detailed statement rather than a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-12-25 Chinese

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