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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 2024-04-28 Board/Management Inform…
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
2023年度独立董事述职报告-于严淏
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Baoming Technology Co., Ltd. for the year 2023. It includes the director's background, attendance at meetings, duties performed, communication with auditors and shareholders, and evaluation of governance and financial reporting compliance. The content focuses on the independent director's annual duties and oversight rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits the category of Board/Management Information (MANG) as it relates to the independent director's report on their role and activities within the board and governance structure for the year.
2024-04-28 Chinese
2023年度营业收入扣除情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning the deduction of operating revenue for the year 2023 for Shenzhen Baoming Technology Co., Ltd. It is issued by an accounting firm and includes an audit opinion on the revenue deduction schedule prepared by management. The document is 2657 characters long, which is relatively short and focused on a specific audit task rather than a full annual report or interim report. It contains a detailed audit opinion and a revenue deduction table but does not present comprehensive financial statements or full financial performance data. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2023
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 Annual Report Summary" of Shenzhen Baoming Technology Co., Ltd. It contains detailed financial data for the year 2023, including revenue, profit, assets, and shareholder information. It also discusses business operations, product lines, and significant corporate events during the year. The length of the document (over 10,000 characters) and the presence of comprehensive financial and operational data indicate it is a substantive financial report rather than a brief announcement. The document is clearly a summary of the full annual report, which is typical for an Annual Report (10-K equivalent) filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-28 Chinese
《公司章程》（2024年4月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Shenzhen Baoming Technology Co., Ltd., dated April 2024. It includes comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is focused on internal rules, governance structure, shareholder meetings, and related procedures rather than financial performance, audit results, or earnings. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's internal rules and bylaws, which fits the definition of Governance Information (CGR). The length and detail confirm it is the actual governance document, not just an announcement or summary.
2024-04-28 Chinese
2023年度独立董事述职报告-王孝春（已离任）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Baoming Technology Co., Ltd. summarizing their duties, attendance, and activities during the 2023 fiscal year. It includes information on board meetings, shareholder meetings, internal controls, related party transactions, remuneration, and governance matters. The content is focused on the independent director's annual performance and oversight role rather than financial results or audit opinions. The document length is 3751 characters, which is relatively short but contains substantive content about the director's duties and governance activities. It is not a financial report, audit report, or announcement of voting results. It fits best as a Board/Management Information report, specifically an independent director's annual duty report, which falls under the category of Board/Management Information (MANG).
2024-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fifth board of directors of Shenzhen Baoming Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual board work report, general manager's report, independent directors' reports, audit committee reports, financial statements, annual report, profit distribution plan, remuneration plans, internal control reports, related party transactions, asset impairment, accounting policy changes, share repurchase and cancellation, capital changes, project terminations, and the scheduling of the 2023 annual shareholders meeting. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval. It also references disclosures of full reports on the official disclosure platform (cninfo.com.cn) and newspapers. The document is not the report itself but a formal board meeting resolution announcement summarizing decisions and referring to the actual reports published elsewhere. The document length is 9580 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, the best fitting classification is "Board/Management Information (MANG)" as it announces board meeting resolutions and management decisions.
2024-04-28 Chinese

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