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NANJING BAOSE CO.,LTD — Investor Relations & Filings

Ticker · 300402 ISIN · CNE100001XY5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,294 across all filing types
Latest filing 2024-12-13 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300402

About NANJING BAOSE CO.,LTD

https://www.baose.com

Nanjing Baose Co., Ltd. specializes in the research, development, design, and manufacture of high-end process equipment fabricated from non-ferrous metals and special materials. The company focuses on large-scale, high-performance equipment including pressure vessels, heat exchangers, reactors, towers, and specialized piping systems. Utilizing advanced materials such as titanium, zirconium, nickel-based alloys, tantalum, and high-grade stainless steel, the firm serves critical sectors including petrochemicals, chemicals, metallurgy, power generation, and environmental protection. Known for its technical expertise in welding and processing reactive and refractory metals, the company provides customized engineering solutions for demanding industrial environments requiring high corrosion resistance and structural integrity.

Recent filings

Filing Released Lang Actions
2024年限制性股票激励计划（草案修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "南京宝色股份公司 2024 年限制性股票激励计划（草案修订稿）" which translates to "Nanjing Baose Co., Ltd. 2024 Restricted Stock Incentive Plan (Draft Revision)". It details a stock incentive plan involving restricted stock grants to company directors, senior management, and key employees. The document includes legal references, plan objectives, management structure, eligibility criteria, stock quantities, grant prices, vesting and lock-up periods, and performance conditions for stock release. It is a comprehensive plan document related to equity compensation and stock incentives. This type of document is neither a financial report, earnings release, nor a regulatory announcement of voting results or management changes. It is a detailed disclosure about a capital/financing activity specifically concerning stock-based compensation and issuance of restricted shares to employees and management. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS. Confidence is high due to the explicit focus on stock incentive plan details and issuance terms.
2024-12-13 Chinese
监事会关于公司2024年限制性股票激励计划（草案修订稿）相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the company's 2024 restricted stock incentive plan draft revision. It discusses compliance with laws and regulations, governance structure, and the plan's alignment with company interests. It does not contain financial statements or results, nor is it an announcement of a meeting or voting results. It is a regulatory compliance and governance-related opinion on an incentive plan, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or remuneration report but rather a formal supervisory board review and opinion. Given the nature and content, the best fitting category is Regulatory Filings (RNS), as it is a compliance and governance-related document that does not fit other specific categories.
2024-12-13 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于公司2024年限制性股票激励计划（草案修订稿）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the "2024 Restricted Stock Incentive Plan" of Nanjing Baose Co., Ltd. It contains detailed sections on the scope of incentive recipients, stock source, quantity and distribution, effective period, grant date, vesting arrangements, lock-up period, grant price, conditions for granting and lifting restrictions, performance assessment, and other related content. The report also includes the independent financial advisor's opinions on the compliance and feasibility of the stock incentive plan. The document is about a stock incentive plan, which is a capital/financing related update concerning the company's equity incentive scheme. It is not an annual report, earnings release, or regulatory filing. It is a detailed advisory report on a capital structure change (stock incentive plan). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement.
2024-12-13 Chinese
2024年限制性股票激励计划（草案修订稿）摘要
Governance Information Classification · 95% confidence The document is a detailed draft summary of a 2024 restricted stock incentive plan for Nanjing Baose Co., Ltd. It includes extensive information on the plan's purpose, legal basis, management structure, scope of incentive recipients, stock quantities, pricing, vesting conditions, and performance targets. The content is regulatory and governance-related, focusing on stock-based employee incentives and compliance with securities laws and company bylaws. It is not a financial report, earnings release, or a simple announcement. It is a formal governance document outlining the company's stock incentive plan, which falls under governance information rather than financial reporting or capital updates. Therefore, the most appropriate classification is Governance Information (CGR).
2024-12-13 Chinese
华泰联合证券有限责任公司关于南京宝色股份公司拟签署中标项目合同暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company (华泰联合证券有限责任公司) regarding a proposed related-party transaction involving 南京宝色股份公司. It includes descriptions of the transaction, related parties, financial data, pricing policies, approval procedures, and the sponsor's verification opinion. The document is not a financial report, earnings release, or regulatory filing per se, but a formal opinion on a specific transaction. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a regulatory compliance-related document focused on a related-party transaction verification, which fits best under Regulatory Filings (RNS) as a fallback category for such compliance and verification documents that do not fit other categories.
2024-12-13 Chinese
关于拟签署中标项目合同暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about a proposed contract signing related to a winning bid project and an associated party transaction. It includes information about the related parties, transaction details, pricing policies, approvals by the board and independent directors, supervisory board opinions, and sponsor verification. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a specific transaction involving related parties. It does not contain financial statements or quarterly/yearly results. The document length is 3494 characters, which is relatively short and focused on a specific transaction announcement. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related party transaction and contract signing, not a full report or financial statement.
2024-12-13 Chinese

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