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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 2025-08-20 Governance Information
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
募集资金管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the use of raised funds by Shanghai Boxun Medical Biological Instrument Co., Ltd. It details the internal rules and procedures for managing and using funds raised through stock issuance, including storage, usage, supervision, and penalties for misuse. It includes board meeting resolutions and requires shareholder approval for certain changes. The document is a detailed internal policy or governance document related to capital management rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a call transcript. It fits best under Governance Information (CGR) as it details internal rules and governance practices regarding fundraising management.
2025-08-20 Chinese
内部审计制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal audit system policy of Shanghai Boxun Medical Biological Instruments Co., Ltd. It details the internal audit institution, responsibilities, and procedures, including the audit committee's role and internal control evaluation. The document is a formal announcement of the company's internal audit system and governance framework rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the internal audit policy and structure. The document is also relatively short (2719 characters) and reads like a regulatory announcement of internal governance policies. Therefore, it fits best under 'Regulatory Filings' (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2025-08-20 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and operational rules of the Board Nomination Committee of the company. It includes sections on personnel composition, duties, meeting rules, and procedural guidelines. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal regulation issued by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2434 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2025-08-20 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Shanghai Boxun Medical Biological Instruments Co., Ltd. It details the internal rules, composition, responsibilities, and procedures of the Board's Remuneration and Assessment Committee. It includes sections on the committee's formation, duties, meeting rules, and confidentiality obligations. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal policy document rather than a report or announcement of financial results or shareholder votes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2648 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-08-20 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system announcement titled '承诺管理制度' (Commitment Management System) by Shanghai Boxun Medical Biological Instrument Co., Ltd. It includes the board meeting date, voting results, and the content of the management system related to commitments by the company and related parties. It is not a financial report, audit, earnings release, or regulatory filing in the usual sense. It is a governance-related document describing internal rules and procedures for commitments and their management, including disclosure and compliance requirements. There is no indication that this is an announcement of a report publication or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding commitments management.
2025-08-20 Chinese
高级管理人员变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in senior management personnel of Shanghai Boxun Medical Biological Instruments Co., Ltd. It details the appointment of a new general manager and the departure of the previous one, including compliance and impact statements. There are no financial statements, earnings data, or report attachments. The content fits the category of Board/Management Information (MANG) as it concerns management changes.
2025-08-20 Chinese

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