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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 2026-03-29 Board/Management Inform…
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
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It contains detailed information about the company's governance, board meetings, committee activities, financial performance summary, and plans for the next year. The content focuses on the board's activities, governance improvements, compliance with laws and regulations, and internal controls. It does not present full financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a comprehensive report on the board's work and governance for the year, which fits the category of Board/Management Information (MANG). The document length (6799 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2026-03-29 Chinese
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 (会计师事务所履职情况评估报告) for the year 2025. It discusses the auditing firm's qualifications, audit procedures, and the company's assessment of the auditor's independence and performance. It references the audit of the 2025 annual financial report but does not contain the financial statements or detailed financial data itself. The document is relatively short (1491 characters) and serves as an assessment or report on the auditor's performance rather than the audit report or annual report itself. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to auditing, excluding full annual reports. FY 2025
2026-03-29 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is a detailed report from Shanghai Boxun Medical Biological Instrument Corp. covering the fiscal year 2025 (2025.01.01-2025.12.31). It includes sections such as company overview, accounting data and financial indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, and financial accounting reports. The presence of audited financial data, management discussion and analysis, risk factors, and comprehensive financial statements indicates this is a full annual report. The document also references an audit report with an unqualified opinion from an accounting firm, which is typical for annual reports. The length (15,000 characters) and depth of content confirm it is not a brief announcement or a supplementary document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-03-29 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) issued by Da Hua Certified Public Accountants, providing an auditor’s opinion on the effectiveness of the company’s internal controls over financial reporting as of December 31, 2025. It is a standalone audit report, not a full annual or interim report and not merely an announcement or certification. This matches the definition of Audit Report / Information (AR). FY 2025
2026-03-29 Chinese
2025年度独立董事述职报告（章孝棠）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, communication with audit committees, and other governance-related activities during the year 2025. The content focuses on the independent director's role, attendance at board and committee meetings, communication with auditors, and protection of minority shareholders' interests. It does not contain financial statements or audit opinions but rather a narrative on governance and director duties. This type of document is a management or board-related report focusing on director activities and governance rather than a full annual report or audit report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6121 characters) and detailed content support this classification with high confidence.
2026-03-29 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, assessment, payment procedures, and clawback policies related to the remuneration of directors and senior management. It includes references to legal compliance, board and shareholder meeting approvals, and disclosure requirements. The content is focused on remuneration policies rather than actual compensation figures or detailed executive pay disclosures. This aligns with the definition of Remuneration Information filings, which report on compensation policies and management pay structures. The document is not a proxy statement, not a report of actual pay, nor a general governance report. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length is 2354 characters, which is typical for such policy disclosures and not a brief announcement or a full annual report.
2026-03-29 Chinese

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