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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 2022-11-20 Audit Report / Informat…
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
关于续聘公司2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the company's 2022 financial statements and internal control audit. It details the qualifications, independence, and prior performance of the audit firm, as well as the approval process by the board and audit committee. The document does not contain the audit report itself or detailed financial statements, but rather is a formal announcement about the audit engagement for the year 2022. The document length is 3826 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about the audit firm reappointment, not the audit report itself or the annual report. FY 2022
2022-11-20 Chinese
第四届监事会第二十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shenzhen Baoming Technology Co., Ltd. It details the meeting date, attendance, agenda items including approval of project completion and appointment of the audit firm, and voting results. It does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. The document is short (1104 characters) and serves as a meeting resolution announcement rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2022-11-20 Chinese
关于召开公司2022年第五次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a detailed notice about convening the company's 2022 fifth extraordinary general meeting of shareholders, including meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and voting instructions. It does not contain financial statements or results but is an official announcement to shareholders about the meeting and how to participate and vote. The document length is 4239 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification about the meeting. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document is not a report publication announcement because it does not mention any report being published or attached. Hence, the most appropriate classification is Regulatory Filings (RNS).
2022-11-20 Chinese
独立董事对公司第四届董事会第二十九次（临时）会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the company's proposal to reappoint the audit firm for the 2022 fiscal year. It references regulatory guidelines and the company's articles of association, and it expresses approval for the audit firm to be reappointed. The document is short (710 characters) and does not contain any financial statements or detailed audit results. It is essentially an approval or endorsement related to audit matters, not the audit report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to audit-related information but is not a full audit report or annual report. Confidence is high due to clear references to audit firm reappointment and regulatory compliance. FY 2022
2022-11-20 Chinese
2022-092 第四届董事会第二十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Shenzhen Baoming Technology Co., Ltd. It details the meeting date, attendance, and specific resolutions such as approval of project completion, appointment of the audit firm, and scheduling of a shareholders meeting. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. The document is a formal announcement of board meeting outcomes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2022-11-20 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将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the permanent supplementary use of surplus raised funds as working capital by Shenzhen Baoming Technology Co., Ltd. It includes extensive information about the raised funds, their management, investment projects, surplus funds, and approvals by the board, independent directors, and supervisors. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a formal verification opinion related to the use of capital raised from a non-public stock issuance, which aligns with a Capital/Financing Update. The document length (9185 characters) and content indicate it is a substantive report rather than a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-11-20 Chinese

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