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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
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the company's information disclosure delay and exemption procedures. It includes sections on legal compliance, internal approval processes, confidentiality requirements, and responsibilities for violations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement of a report publication, so it is not RPA or RNS.
2025-08-20 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management'. It details internal rules and procedures regarding the reporting, disclosure, and management of shareholding changes by directors and senior management. It includes references to relevant laws and regulations, voting results from a board meeting approving the system, and detailed provisions on shareholding restrictions and reporting obligations. There are no financial statements, earnings data, or investor presentations. The document is a governance-related policy or internal management system rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3433 characters, which is not extremely short, and it contains substantive content about governance rules rather than being a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-20 Chinese
防范控股股东、实际控制人及其他关联方资金占用的制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东、实际控制人及其他关联方资金占用的制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties). It includes the board meeting resolution approving the policy, detailed articles outlining the company's internal control measures, responsibilities of directors and management, and procedures to prevent misuse of company funds by related parties. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not an announcement of voting results or a proxy statement. It is a governance-related document describing internal rules and procedures related to corporate governance and control of related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is 3518 characters, which is sufficient for a substantive governance policy document. There is no indication it is merely an announcement or certification, so it is not RNS or RPA. Hence, the classification is CGR with high confidence.
2025-08-20 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed announcement about the company's internal policy regarding the selection and appointment of the accounting firm (auditor). It includes procedural rules, evaluation criteria, supervisory responsibilities, and disciplinary measures related to the appointment of the auditor. It is not an audit report itself, nor is it an annual report or financial statement. It is a regulatory announcement about governance and internal control procedures related to auditor selection. The document is relatively short (3710 characters) and does not contain financial data or audit opinions. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to auditor selection.
2025-08-20 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '董事会秘书工作细则' (Board Secretary Work Rules) issued by the company's board. It outlines the duties, qualifications, appointment, and responsibilities of the board secretary. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any mention of a meeting or shareholder vote. The document is about governance practices and internal rules related to the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 2233 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-20 Chinese
关于取消监事会、变更经营范围并修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Boxun Medical Biological Instrument Co., Ltd. regarding amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, capital structure, and operational scope. The content is focused on governance rules, shareholder meetings, rights, and obligations, and internal company regulations rather than financial results or audit opinions. There is no indication that this is a financial report, earnings release, or audit report. It is not a brief announcement but a substantive document outlining governance and organizational changes. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-20 Chinese

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