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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 2022-07-06 Governance 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
公司章程（2022年7月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Baoming Technology Co., Ltd., dated July 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, share issuance, and other governance matters. There is no financial data, earnings information, audit results, or capital raising updates. The content is focused on the internal rules and governance framework of the company. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-07-06 Chinese
第四届监事会第二十次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Shenzhen Baoming Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding an investment project. The content focuses on the meeting's procedural compliance and decision outcomes, without presenting financial statements or detailed financial analysis. The document length is short (849 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-07-06 Chinese
第四届董事会第二十三次（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 specific board meeting of Shenzhen Baoming Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to further announcements. The content focuses on board decisions such as investment plans, capital changes, and scheduling a shareholders meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is an official announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of board resolutions, not a report or presentation. Therefore, the classification is MANG with high confidence.
2022-07-06 Chinese
关于召开公司2022年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice for convening the company's 2022 third extraordinary general meeting of shareholders. It details the meeting date, voting procedures, registration requirements, and agenda items for shareholder approval. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report but a formal announcement of a shareholders' meeting and related voting information. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is not merely announcing a report publication, so it is not RPA. Hence, the classification is DVA with high confidence.
2022-07-06 Chinese
独立董事对公司第四届董事会第二十三次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding an investment project. It references company law, securities law, listing rules, and company articles, and it concludes with the independent directors' agreement and signatures. The document is short (826 characters) and focuses on board meeting matters rather than full financial results or reports. It is not a full annual report, audit report, or earnings release. It is not a voting result announcement or a proxy solicitation. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and opinions from independent directors on company matters.
2022-07-06 Chinese
关于变更公司注册资本并修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the increase in share capital due to a restricted stock incentive plan and the specific changes to the articles of association. It also mentions that the changes require shareholder approval and subsequent registration. The document is short (1018 characters) and serves as a formal announcement of these corporate actions rather than a full report or financial statement. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues or capital changes.
2022-07-06 Chinese

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