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SHENZHEN BAOMING TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 002992 ISIN · CNE1000040P4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 811 across all filing types
Latest filing 2024-05-21 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002992

About SHENZHEN BAOMING TECHNOLOGY CO.,LTD.

https://www.bmseiko.com

SHENZHEN BAOMING TECHNOLOGY CO.,LTD. specializes in the research, development, and manufacturing of display technology components and advanced materials. The company's core product line includes LED backlights and capacitive touch screens designed for smartphones, tablets, automotive displays, and industrial control equipment. Utilizing expertise in precision optical design and thin-film processing, the company provides integrated display solutions to global electronics manufacturers. In recent years, it has diversified into the new energy sector, focusing on the production of composite copper foil. This material serves as a high-performance current collector for lithium-ion batteries, targeting the electric vehicle and energy storage markets. The company emphasizes technological innovation in vacuum coating and micro-nano fabrication to enhance product efficiency and safety.

Recent filings

Filing Released Lang Actions
关于签署终止马鞍山宝明科技复合铜箔生产基地项目相关协议的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Baoming Technology Co., Ltd. regarding the signing of termination agreements related to the Ma'anshan composite copper foil production base project. It details the background, reasons, and main contents of the termination agreements, as well as the impact on the company. The document is a formal public announcement about a corporate project termination and related agreements, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is not a regulatory certification or officer attestation. The document fits best into the category of Regulatory Filings (RNS) as it is a general regulatory announcement about a corporate project termination and contract termination agreements.
2024-05-21 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about the number of shares repurchased, the impact on total share capital, and a notification to creditors about their rights. The document references a prior announcement (2024-022) and provides procedural information for creditors to claim debts or request guarantees. The content is focused on a capital change event related to share repurchase and cancellation, not a full financial report or earnings release. The document length is short (1799 characters) and it is a formal announcement of a corporate action affecting capital structure. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2024-05-20 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shenzhen Baoming Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution, remuneration, and other corporate matters. The document is not the annual report itself but the official announcement of the voting results and decisions made at the AGM. The length is about 4092 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
北京市金杜（深圳）律师事务所关于深圳市宝明科技股份有限公司2023年年度股东大会之法律意见书
AGM Information Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2023 Annual General Meeting (AGM) of Shenzhen Baoming Technology Co., Ltd. It details the legal compliance of the AGM process, the qualifications of attendees, the voting results on various resolutions including the 2023 annual report, profit distribution, remuneration, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. It is clearly related to the AGM and the legal validation of its process and results, which fits the category of AGM Information (AGM-R). The document length (7155 characters) and content confirm it is a detailed legal opinion on the AGM, not a brief announcement or a different type of filing.
2024-05-20 Chinese
关于全资子公司为公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a guarantee provided by the company's wholly-owned subsidiaries for financing purposes. It includes details about the guarantee contracts, financial status of the guaranteed party, and board opinions on the guarantee. The document is relatively short (2402 characters) and focuses on a specific financing guarantee update rather than comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis typical of an Interim Report or Annual Report. It is not a certification or a regulatory compliance filing. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by subsidiaries within approved limits.
2024-05-17 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report' for Shenzhen Baoming Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, control activities, evaluation standards, and conclusions about the effectiveness of internal controls for the fiscal year ending December 31, 2023. The document is comprehensive, over 8,000 characters, and includes substantive content about internal control evaluation, defect recognition, and remediation. It is not a brief announcement or a certification letter but a full report on internal control self-evaluation. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and related audit-like assessments, rather than a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-28 Chinese

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