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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 2026-05-18 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
博深股份有限公司累积投票制实施细则（2026年5月修订）
Governance Information Classification · 85% confidence The document is a company’s detailed “Implementation Rules for the Cumulative Voting System” used to elect directors, including procedural steps, vote allocation, and board election mechanics. This constitutes an internal governance policy detailing board structure and election rules. Hence it falls under Governance Information (CGR), not a report announcement or shareholder vote result.
2026-05-18 Chinese
博深股份有限公司董事、高级管理人员所持本公司股份及其变动管理制度（2026年5月修订)
Governance Information Classification · 92% confidence The document is a detailed internal policy (“管理制度”) governing directors’ and senior management’s shareholdings and trading restrictions, citing company bylaws, securities laws, and exchange rules. It establishes governance rules rather than reporting financial results or announcing corporate actions. This aligns with “Governance Information” (CGR).
2026-05-18 Chinese
博深股份有限公司控股股东和实际控制人行为规范（2026年5月修订）
Governance Information Classification · 91% confidence The document is a detailed set of internal governance rules titled “控股股东和实际控制人行为规范” (Code of Conduct for Controlling Shareholders and Actual Controllers). It does not present financial statements or report results but outlines the company’s governance principles, legal compliance and behavioral standards for controlling shareholders. This aligns with Governance Information (CGR), which covers internal rules and governance practices.
2026-05-18 Chinese
博深股份有限公司关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice to convene the company’s 2026 second extraordinary shareholders’ meeting, detailing meeting date, time, venue, agenda items, registration procedures, proxy form and voting instructions. It is sent to shareholders to provide information and solicit votes (including proxy voting), matching the definition of a Proxy Solicitation & Information Statement.
2026-05-18 Chinese
博深股份有限公司第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is the formal announcement of resolutions passed at a Board of Directors meeting, including governance proposals and board appointments to subsidiaries. It details changes in board composition and governance-related decisions rather than financial data or shareholder vote results. This fits the Board/Management Information category.
2026-05-18 Chinese
博深股份有限公司2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is an announcement detailing the company’s approved 2025 profit distribution scheme, including per‐share cash dividend, record date (股权登记日), ex‐dividend date (除权除息日), distribution targets, methods of payment, and other procedural details. This is a Notice of Dividend Amount, matching the Dividend Announcement category.
2026-05-11 Chinese

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