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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 2022-04-28 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
信息披露管理制度
Governance Information Classification · 100% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for Shenzhen Baoming Technology Co., Ltd. It outlines the company's policies, principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It references various regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shenzhen Stock Exchange listing rules, and details the company's internal rules for disclosure of annual, semi-annual, quarterly reports, temporary reports, and other disclosures. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial data, earnings, voting results, or transaction details. It is a detailed report on the company's internal rules and governance practices regarding information disclosure. Therefore, it fits best under Governance Information (CGR).
2022-04-28 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as '深圳市宝明科技股份有限公司 董事会秘书工作细则' which translates to 'Shenzhen Baoming Technology Co., Ltd. Board Secretary Work Rules'. It details the qualifications, responsibilities, appointment, and dismissal procedures of the company's board secretary. The content focuses on governance structure, internal rules, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2795 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-04-28 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告全文' which translates to '2022 First Quarter Report Full Text'. 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 mentions it is unaudited. The length of the document (12,380 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-28 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2021年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from CITIC Securities regarding the internal control evaluation report of Shenzhen Baoming Technology Co., Ltd. for the year 2021. It discusses the scope, standards, and findings of the internal control evaluation, including financial and non-financial control deficiencies and their rectification. The document is a standalone audit-related report focusing on internal control evaluation and verification by the sponsor institution, not a full annual report or financial statement. It does not contain comprehensive financial statements or quarterly results but rather an audit opinion on internal controls. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters and contains detailed audit-related content, so it is not merely an announcement or certification but a substantive audit report. FY 2021
2022-04-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 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 such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice but a full AGM notice.
2022-04-28 Chinese
关于公司及子公司2022年度向银行等金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding the company's and its subsidiaries' application for a comprehensive credit line from banks and financial institutions for the year 2022. It details the background, the amount (up to RMB 5 billion), the types of credit involved, and the approval process including board and independent directors' opinions. The document is relatively short (1223 characters) and focuses on financing activities rather than presenting financial statements or results. It is not a full financial report but an update on capital/financing activities. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2022-04-28 Chinese

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