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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 2024-12-03 Declaration of Voting R…
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
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Shanghai Boxun Medical Biological Instruments Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural compliance rather than presenting financial data or detailed reports. The document length is relatively short (1767 characters) and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-03 Chinese
2024年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 third quarter dividend distribution plan (权益分派预案公告). It includes specifics about the dividend amount, the board and supervisory committee approvals, references to the company's articles of association, and the legal and procedural framework for profit distribution. The document length is 4124 characters, which is relatively short and focused on the dividend distribution plan rather than a full financial report. It is not a full quarterly or annual report, nor is it a simple announcement of a report publication. The content is about the dividend distribution plan and its approval process, which fits the category of Notice of Dividend Amount (DIV).
2024-11-13 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanghai Boxun Medical Biological Instruments Co., Ltd. It details the convening and attendance of the meeting, the agenda item regarding the 2024 Q3 equity distribution plan, and the voting results. It does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of a board meeting decision, specifically from the Supervisory Board, which falls under Board/Management Information (MANG). The document length is short and it is not a report publication or certification. Therefore, the classification is MANG with high confidence.
2024-11-13 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth board of directors of Shanghai Boxun Medical Biological Instruments Co., Ltd. It details the meeting's attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions, including approval of a dividend distribution proposal and the calling of a shareholders' meeting. There is no financial data or detailed report content, only the announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-11-13 Chinese
2024年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Shanghai Boxun Medical Biological Instrument Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is essentially an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials themselves or the voting results. Given the content and length (2355 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-11-13 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shares of the company. It details the number of shares becoming tradable, the shareholders involved, and the reasons for lifting the restrictions. It includes no financial statements, no earnings data, no management discussion, or other report content. The document is short (1580 characters) and serves as a regulatory announcement about share status changes rather than a financial report or detailed filing. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about changes in share status, including lifting of trading restrictions on shares.
2024-11-04 Chinese

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