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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 Board/Management Inform…
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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the 20th meeting of the 4th board of Shenzhen Baoming Technology Co., Ltd. It covers opinions on profit distribution, remuneration, related party transactions, fundraising usage, internal control evaluation, non-operating fund occupation, credit applications, and inter-company guarantees for the fiscal year 2021 and plans for 2022. The document is a formal statement of independent directors' review and approval of board meeting agenda items, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive independent opinions and approvals. It is not a management report or audit report but rather a governance-related document reflecting board oversight and compliance with laws and regulations. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and company decisions.
2022-04-28 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated balance sheet, income statement, cash flow statement, and equity changes for the year ended December 31, 2021. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes auditor's responsibilities, management responsibilities, and detailed audit procedures, which are typical of a standalone audit report. There is no indication that this is an annual report (10-K) or a regulatory filing announcement. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
董事会战略委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy outlining the establishment, composition, responsibilities, and procedures of the Board's Strategic Committee. It references company bylaws, legal compliance, and board procedures but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance-related document focused on board committee structure and operations, fitting the Governance Information (CGR) category. The document length is short and does not indicate it is an announcement or a report publication. Therefore, the classification is Governance Information (CGR) with high confidence.
2022-04-28 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance document outlining the working system of the Board Audit Committee of Shenzhen Baoming Technology Co., Ltd. It includes sections on the committee's composition, responsibilities, decision-making procedures, meeting protocols, and other governance-related rules. There is no financial data, audit results, or report publication mentioned. The content focuses on governance structure and internal rules rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR). The document length is 2628 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
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年定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年定期现场检查报告" (2021 Periodic On-site Inspection Report) issued by CITIC Securities Co., Ltd. regarding Shenzhen Baoming Technology Co., Ltd. It details the on-site inspection of corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and compliance with commitments for the year 2021. The content includes detailed checklists, inspection methods, and findings related to governance and compliance, but does not contain financial statements or earnings data. It is a regulatory inspection report rather than a financial report or announcement. The document length is about 4749 characters, which is substantial and contains detailed inspection content, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit or inspection reports and regulatory stress tests excluding full annual reports. FY 2021
2022-04-28 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Supervisory Board of Shenzhen Baoming Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2021 Supervisory Board Work Report, 2021 Financial Final Accounts Report, 2021 Annual Report, profit distribution plan, remuneration for directors and senior management, confirmation of related party transactions, fundraising usage, internal control evaluation, and other governance matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references multiple detailed reports published elsewhere (e.g., on cninfo.com.cn) but does not itself contain the full reports or substantive financial data. The document is primarily a formal announcement of supervisory board meeting resolutions and voting results, not the reports themselves. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5349 characters) and content support this classification with high confidence.
2022-04-28 Chinese

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