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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 2026-05-07 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
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' fifth meeting. It details the meeting's convening, attendance, and the agenda items discussed, specifically focusing on the revision of the remuneration management methods for directors and senior management. There is no financial data, earnings information, or detailed report content. The document is an announcement of board/management decisions and changes related to governance and remuneration policies. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2026-05-07 Chinese
董事、高级管理人员薪酬管理办法
Remuneration Information Classification · 95% confidence The document is titled as a management policy document regarding the remuneration management methods for directors and senior management of the company. It details the principles, standards, and procedures for compensation, including performance pay, long-term incentives, and payment conditions. It references the company's board and shareholders' meetings for approval but does not contain financial statements or results. It is a detailed governance-related policy document about executive compensation, which fits the Remuneration Information category. The document length is 3280 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-05-07 Chinese
关于2026年第一次临时股东会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2026 first extraordinary general meeting of shareholders. It details the procedural background, the content of the proposal related to revising the remuneration management methods for directors and senior management, and the board's approval to submit the proposal for shareholder vote. It also includes an authorization letter template for proxy voting. The document is not the actual meeting minutes or voting results but a formal announcement about the meeting agenda and proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding a proposal to the meeting agenda and includes proxy voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is short (2095 characters), and it is not a full report or financial statement. Therefore, the correct classification is PSI with high confidence.
2026-05-07 Chinese
2025年度独立董事述职报告（曹强）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's activities, attendance at board and committee meetings, supervision of financial reporting, internal controls, audit committee work, and governance matters throughout the year 2025. It includes information on board changes, audit committee decisions, and other governance-related activities. The document is a detailed report on the independent director's duties and oversight for the year, not a full annual report or financial statement. It is not a simple announcement or certification but a substantive report on board/management information and governance activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-04-02 Chinese
中信证券股份有限公司关于北矿检测技术股份有限公司预计2026年日常性关联交易的专项核查意见
Audit Report / Information Classification · 80% confidence The document is a standalone “专项核查意见” (special review opinion) issued by the sponsor (CITIC Securities) on the expected 2026 daily related-party transactions of Northern Mining Testing Technology Co. It provides detailed review findings, expected transaction amounts, and related-party disclosures. It is not a full annual or interim report, nor an earnings release or management announcement. Rather, it is a specialized audit/review opinion, fitting the definition of a standalone audit/report information filing. Therefore, it should be classified as an Audit Report / Information (AR). FY 2025
2026-04-02 Chinese
募集资金年度存放、管理与实际使用情况的鉴证报告
Audit Report / Information Classification · 85% confidence The document is a standalone auditor assurance (鉴证) report by Tianjian CPAs on the annual deposit, management, and actual use of proceeds (募集资金) by North Mining Testing Technology Co., Ltd., followed by the company’s own special report detailing the amounts raised, bank account balances, usage, and compliance with regulatory guidelines. This is not a full annual or quarterly report but a special audit report verifying a specific management report, fitting the definition of AR (Audit Report / Information). FY 2025
2026-04-02 Chinese

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