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北矿检测 — Investor Relations & Filings

Ticker · 920160 ISIN · CNE100007F56 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 63 across all filing types
Latest filing 2025-12-10 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920160

About 北矿检测

http://www.bkmtc.com/

BGRIMM Inspection & Certification Services Co., Ltd. provides comprehensive testing, inspection, and certification solutions specializing in minerals, non-ferrous metals, and advanced materials. The organization offers a wide range of technical services, including chemical composition analysis, physical property testing, environmental monitoring, and arbitration analysis. It operates several national-level quality supervision and testing centers and maintains extensive accreditation from CNAS and CMA. Key activities include the development of standard reference materials and active participation in the formulation of national and international standards. The company supports the mining, metallurgical, and new energy sectors by providing precise analytical data and technical consulting. Its expertise extends to the evaluation of rare earth elements, precious metals, and industrial waste, ensuring compliance with global quality and safety requirements.

Recent filings

Filing Released Lang Actions
第二届职工代表大会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 10th meeting of the 2nd Employee Representative Congress of the company. It details the meeting date, attendance, agenda, and voting results on a specific proposal regarding the cancellation of employee representative directors. It is not a full annual or interim report, nor a financial statement or earnings release. It is also not a shareholder meeting announcement or voting result from a general meeting (AGM or EGM), but rather a resolution from an internal employee representative meeting. The document is an official announcement of a board/management related decision (removal of employee representative directors). Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed meeting and resolution information, supporting this classification with high confidence.
2025-12-10 Chinese
独立董事提名人声明与承诺（朱玉华）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration regarding the nomination of an independent director candidate for the company's board. It includes detailed qualifications, compliance with laws and regulations, and assurances about the candidate's independence and lack of conflicts of interest. There are no financial statements, earnings data, or report attachments. The document is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result or a proxy solicitation. It is a regulatory announcement related to board management but specifically about the nomination and declaration of an independent director candidate. This fits best under Board/Management Information (MANG) as it concerns changes or nominations in senior management or board members.
2025-12-10 Chinese
独立董事候选人声明与承诺（朱玉华）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (朱玉华) for 北矿检测技术股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and qualifications. This fits the category of Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, confirming it is not a full report or financial filing.
2025-12-10 Chinese
独立董事提名人声明与承诺（陈吉文）
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding the nomination and declaration of an independent director candidate for the company's board. It includes detailed statements about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes beyond the nomination, and no mention of a meeting or call transcript. The document is a regulatory announcement related to board nomination compliance and disclosures. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or voting results announcement either. Given the nature of the content, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-12-10 Chinese
独立董事候选人声明与承诺（陈吉文）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a formal statement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-12-10 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "北矿检测技术股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Beikuang Testing Technology Co., Ltd." It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references company law, securities exchange rules, and company articles of association. The content is a governance document outlining internal rules and procedures for the board rather than a report of financial results, audit, or announcements of meetings or votes. It does not contain financial data or results, nor is it an announcement or proxy material. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2025-12-10 Chinese

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