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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 2023-12-18 Capital/Financing Update
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
关于为全资二级子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding the progress of providing guarantees for its wholly-owned second-level subsidiary. It details the guarantee situation, the progress of the guarantee, basic information about the guaranteed party, financial status, and the main contents of the guarantee contract. It also includes the board's opinion and cumulative guarantee amounts. The document is a formal announcement about financing guarantees and does not contain financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about financing guarantees, which fits best under the category of Capital/Financing Update (CAP). The document length is 2544 characters, which is typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2023-12-18 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Shenzhen Baoming Technology Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholder meeting. It does not contain financial statements, management discussion, or detailed report content. The document length is under 5,000 characters and is clearly an announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-18 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the fifth Supervisory Board of Shenzhen Baoming Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results. It references a related announcement (2023-072) for further details and states that the proposal will be submitted to the shareholders' meeting. The document is short (651 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The closest fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about board/supervisory meeting resolutions that does not fit other specific categories like Board/Management Information (MANG) which is for changes in board or management personnel, or Declaration of Voting Results (DVA) which is for shareholder vote results. Therefore, the classification is RNS with high confidence.
2023-12-01 Chinese
独立董事工作制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, duties, qualifications, nomination, election, and working conditions of independent directors in a company. The content focuses on internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal rules document. Therefore, it fits best under the category of Governance Information (CGR). The document length (8053 characters) and detailed content support this classification with high confidence.
2023-12-01 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for Shenzhen Baoming Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4303 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI with high confidence.
2023-12-01 Chinese
关于变更公司经营范围及修订《公司章程》并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding changes to the company's business scope and amendments to the Articles of Association. It includes details of the proposed changes and states that these changes will be submitted to the shareholders' meeting for approval. The document is a formal announcement about corporate governance changes, specifically about the board's resolutions and company charter amendments, rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance or management-related decisions.
2023-12-01 Chinese

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