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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 2025-08-25 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
博深股份有限公司股东会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It details the procedures, rights, and responsibilities related to the convening, proposal submission, notification, conduct, voting, and record-keeping of shareholders' meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The document is a governance-related internal regulation rather than a report of financial results, voting results, or announcements. It does not contain financial data, earnings, audit information, or voting outcomes. It is a governance document outlining the internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,244 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-08-25 Chinese
博深股份有限公司董事会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the responsibilities, procedures, and governance structure of the company's board of directors, including meeting protocols, voting procedures, committee structures, and decision-making authorities. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2025-08-25 Chinese
博深股份有限公司董事、高级管理人员离职管理制度（2025年8月）
Board/Management Information Classification · 95% confidence The document is titled as a management system for the resignation of directors and senior management personnel of the company. It details rules, responsibilities, and procedures related to the departure of board members and executives, including legal obligations, handover processes, and restrictions post-resignation. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any regulatory filings. The content is focused on internal governance policies related to board and management personnel changes. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes in the company's board or senior management.
2025-08-25 Chinese
博深股份有限公司会计师事务所选聘制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and supervision of the company's external auditors. It references relevant laws and regulations, outlines the responsibilities of the audit committee, board, and shareholders in appointing auditors, and discusses audit quality and information disclosure obligations. There is no financial data, audit results, or report content itself, but rather a governance and procedural framework document. This fits best under Governance Information (CGR), as it details internal rules and governance practices related to auditor selection and oversight.
2025-08-25 Chinese
博深股份有限公司董事会审计委员会工作细则（2025年8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 August 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 compliance with laws and regulations. It is a governance document outlining internal rules and committee operations rather than a financial report, audit report, or announcement. It does not contain financial statements or results, nor is it an announcement of a report publication. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 85% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the first half of 2025 by 博深股份有限公司. It includes financial figures such as beginning and ending balances, amounts occupied or repaid, and interest related to these transactions. The document is concise (under 1,000 characters) and primarily tabular financial data related to related party transactions for a half-year period. It does not contain a full interim or quarterly report with comprehensive financial statements or analysis, nor is it an announcement or certification. Given the nature of the content focusing on related party transactions and fund occupation for a half-year period, it aligns best with an Interim / Quarterly Report (IR) category, which covers comprehensive financial reports for periods shorter than a full fiscal year. Confidence is high as the document contains substantive financial data for a half-year period, despite its brevity.
2025-08-25 Chinese

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