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

Ticker · 002992 ISIN · CNE1000040P4 Shenzhen Stock Exchange Manufacturing
Filings indexed 811 across all filing types
Latest filing 2022-04-28 Annual Report
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
2021年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2021 年度财务决算报告' which translates to '2021 Annual Financial Settlement Report'. It contains detailed financial data for the year 2021, including revenue, net profit, assets, liabilities, cash flow analysis, and other financial metrics. The report mentions it has been audited by an accounting firm with an unqualified opinion, indicating it is a full financial report. The length of the document (4485 characters) is sufficient to contain substantive financial data and analysis, not just an announcement or summary. The content aligns with a comprehensive annual financial report rather than a brief earnings release or interim report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit-related statement titled '非经营性资金占用及其他关联资金往来情况专项说明' (Special Explanation on Non-operating Fund Occupation and Other Related Party Fund Transactions) issued by an accounting firm (容诚会计师事务所) for Shenzhen Baoming Technology Co., Ltd. It references the 2021 audited financial statements and includes a detailed summary table of related party fund transactions for the year 2021. The document is 2246 characters long, which is relatively short and focused on a specific audit-related topic rather than a full annual or interim report. It is not a full audit report but a standalone audit-related disclosure about related party transactions and fund occupation, consistent with the definition of an Audit Report / Information (AR). It is not an announcement or a certification letter but a substantive audit disclosure. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2021
2022-04-28 Chinese
董事会薪酬与考核委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy outlining the structure, responsibilities, and procedures of the Board's Remuneration and Assessment Committee. It focuses on the committee's role in setting and reviewing compensation and performance evaluation for directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content is about governance practices related to remuneration and assessment, which fits the category of Governance Information rather than a report or announcement. The document length is 2515 characters, which is substantive and not a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-28 Chinese
2021年度独立董事述职报告(王孝春)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of Shenzhen Baoming Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investigations, shareholder rights protection, and training. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a formal report on board/management activities and governance oversight rather than a financial report or announcement. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or reports about changes or activities related to the company's board or senior management, including independent directors' reports.
2022-04-28 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds". It is issued by an accounting firm (容诚会计师事务所) and addresses the use and management of funds raised by Shenzhen Baoming Technology Co., Ltd. The document includes detailed financial data on the amount of funds raised, their storage, usage, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document is a verification report (鉴证报告) on the annual use of raised funds, which is a specialized audit or assurance report rather than a full annual report or earnings release. It is not a general annual report (10-K), nor a simple announcement. It is a standalone audit-related report focused on the raised funds usage, fitting the definition of an Audit Report / Information (AR). The document length (6372 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-28 Chinese
公司内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled "深圳市宝明科技股份有限公司 内部审计制度" which translates to "Internal Audit System of Shenzhen Baoming Technology Co., Ltd." It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. It references internal control, audit committee responsibilities, audit scope, and audit reporting. There is no indication that this is a full annual report, earnings release, or any external regulatory filing. It is not a standalone audit report issued by external auditors but rather an internal company policy document about internal audit practices. This fits best under Audit Report / Information (AR) as it relates to internal audit rules and procedures, which are part of audit information but not a full annual report or external audit opinion. The document length (5940 characters) and detailed content support this classification with high confidence. FY 2024
2022-04-28 Chinese

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