Skip to main content
SHENZHEN BAOMING TECHNOLOGY CO.,LTD. logo

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

Ticker · 002992 ISIN · CNE1000040P4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 811 across all filing types
Latest filing 2023-04-27 AGM Information
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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Baoming Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments related to the meeting. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, confirming it is not a brief announcement or a report publication notice.
2023-04-27 Chinese
关于2022年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding the provision for asset impairment for the fiscal year 2022. It details the amounts of credit impairment losses and asset impairment losses, explanations of the accounting standards applied, and the impact on the company's financial results. The document includes statements from the board of directors, independent directors, and the supervisory board confirming the reasonableness and compliance of the impairment provision. The document is relatively short (2462 characters) and is a specific announcement about an accounting provision rather than a full financial report. It does not contain comprehensive financial statements or a full annual report. Therefore, it is best classified as a Regulatory Filing (RNS), as it is a regulatory announcement about an accounting matter that does not fit into other specific categories like Annual Report or Interim Report.
2023-04-27 Chinese
2022年第一季度报告（更正后）
Interim / Quarterly Report Classification · 100% confidence The document is titled '深圳市宝明科技股份有限公司2022 年第一季度报告' which translates to 'Shenzhen Baoming Technology Co., Ltd. 2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (11,426 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR). Q1 2022
2023-04-27 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the 4th Supervisory Board of Shenzhen Baoming Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2022 Annual Report, profit distribution plan, remuneration for directors and senior management, related party transactions, fundraising usage, internal control self-assessment, asset impairment provisions, accounting policy changes, and other corporate governance matters. The document repeatedly states that these items will be submitted to the shareholders' meeting for approval. It also references multiple related announcements published elsewhere (e.g., on cninfo.com.cn) but does not itself contain the full annual report or financial statements. The document is a formal meeting resolution announcement by the Supervisory Board, which is a form of Board/Management Information about governance and supervisory oversight activities. It is not the annual report itself, nor a simple announcement of report publication. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-27 Chinese
中信证券股份有限公司关于深圳市宝明科技股份有限公司2022年度关联交易确认及2023年度关联交易预计的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the confirmation of related party transactions for the year 2022 and the forecast for 2023 for Shenzhen Baoming Technology Co., Ltd. It includes specifics about guarantees provided by controlling shareholders, independent directors' opinions, and the supervisory institution's verification. The content is focused on related party transactions, their impact, and compliance with regulatory requirements. It is not an annual report, earnings release, or a simple announcement. It is a specialized audit or verification report on related party transactions, which fits the category of Audit Report / Information (AR). The document length is 3515 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-27 Chinese
中信证券股份有限公司关于深圳市宝明科技股份有限公司2022年度持续督导培训情况的报告
Regulatory Filings Classification · 95% confidence The document is a report from CITIC Securities regarding the 2022 annual continuous supervision training conducted for Shenzhen Baoming Technology Co., Ltd. It details the training session, participants, content, and conclusions about compliance and governance understanding. The document is relatively short (886 characters) and focuses on a specific training event related to regulatory compliance and supervision rather than financial results or corporate governance changes. It is not an announcement of voting results, nor a financial report, nor a management or board change announcement. It is a formal report on a regulatory training activity, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. Given the nature of the document as a formal report on regulatory training and supervision, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-04-27 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.