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博迅生物 — Investor Relations & Filings

Ticker · 920504 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 301 across all filing types
Latest filing 2025-04-06 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920504

About 博迅生物

http://www.boxun.com.cn/

Boxun Medical Biological Instrument Corp. specializes in the development and manufacture of laboratory equipment and medical instruments. The company's core product line includes high-pressure steam sterilizers, constant temperature incubators, CO2 incubators, drying ovens, and environmental test chambers. These instruments are designed for applications in life sciences, healthcare, pharmaceutical research, and environmental monitoring. Boxun focuses on delivering precise thermal control and reliable sterilization solutions, ensuring compliance with international quality standards. Its equipment is utilized in scientific research, clinical diagnostics, and industrial quality control to maintain sterile environments and stable experimental conditions. The company emphasizes technical innovation and product durability to support the requirements of modern laboratory facilities.

Recent filings

Filing Released Lang Actions
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the company's 2024 annual audit. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's work. It references the issuance of audit reports and other related attestations but does not contain the audit report itself or detailed financial statements. The document length is short (1492 characters) and serves as an announcement or evaluation of the auditor's performance rather than the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit performance, excluding full annual reports. FY 2024
2025-04-06 Chinese
上海博迅医疗生物仪器股份有限公司内部控制审计报告
Regulatory Filings
2025-04-06 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (大华会计师事务所) for the 2024 fiscal year audit. It details the qualifications, appointment process, and oversight activities of the audit firm, including communications and evaluations related to the audit work. The document does not contain the full annual report or financial statements but focuses on the audit committee's evaluation and oversight of the auditor's performance and independence. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report (10-K). The document length is 1818 characters, which is short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-06 Chinese
国金证券股份有限公司关于上海博迅医疗生物仪器股份有限公司2024年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guojin Securities Co., Ltd. regarding the 2024 annual special verification of the deposit and actual use of raised funds by Shanghai Boxun Medical Biological Instruments Co., Ltd. It includes detailed financial figures about the amount of funds raised, their usage, balances, storage, management, and compliance with regulatory requirements. It also contains an auditor's special verification opinion and the sponsor's opinion on the use of the funds. The document is lengthy (7,615 characters) and contains substantive financial data and analysis related to the use of raised capital during the fiscal year 2024. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the verification of raised funds usage, not a full annual report or earnings release. It is not a mere announcement or certification but a detailed verification report with financial data and auditor opinions. FY 2024
2025-04-06 Chinese
2024年度独立董事述职报告（代彦军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 from Shanghai Boxun Medical Biological Instrument Co., Ltd. It details the independent director's attendance at board and shareholder meetings, communication with internal audit and accounting firms, and fulfillment of duties during the year. The content focuses on governance, oversight, and compliance activities rather than financial results or audit opinions. It is a detailed report on board/management activities and governance practices, specifically from the perspective of an independent director. The document length is 3393 characters, which is relatively short but contains substantive content about board and management oversight rather than just an announcement. Therefore, it fits best under Board/Management Information (MANG) as it reports on the independent director's activities and governance role rather than being an annual report, audit report, or regulatory filing.
2025-04-06 Chinese
2024年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Shanghai Boxun Medical Biological Instruments Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. The document does not contain the actual annual report or financial statements but references other documents that will be reviewed at the meeting. The length is under 5,000 characters and it serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-06 Chinese

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