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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 2025-11-17 AGM 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
关于召开2025年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the company's 2025 second extraordinary general meeting (临时股东会). It details the meeting time, location, agenda items (such as election of non-independent directors), voting procedures including cumulative voting, registration details, and attachments like proxy forms and voting instructions. There is no financial data or report content, only a meeting notice and procedural information. The document length is 4065 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-11-17 Chinese
关于公司董事辞职暨补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the subsequent election of a new director. It includes details about the departing director, the nomination and election process for the new director, and related resolutions. There are no financial statements or performance data, nor is it a report or presentation. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2025-11-17 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Shenzhen Baoming Technology Co., Ltd. It details the meeting attendance, voting results on board nominations, and the decision to convene a second extraordinary shareholders' meeting in 2025. It references other announcements for related shareholder meeting notices and director resignation and replacement. The content focuses on board meeting decisions and governance matters, not on financial results or reports. The document length is short (926 characters) and it is a formal announcement of board meeting resolutions, fitting the category of Board/Management Information (MANG).
2025-11-17 Chinese
北京市金杜（深圳）律师事务所关于深圳市宝明科技股份有限公司2025年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Baoming Technology Co., Ltd. It includes detailed voting results on various proposals, verification of meeting procedures, and legal compliance statements. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal legal opinion related to the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2025-11-17 Chinese
关于全资子公司为公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a guarantee provided by the company's wholly-owned subsidiaries to the company itself. It details the guarantee amount, involved parties, financial status of the guaranteed entity, and board opinions on the guarantee. There are no financial statements or comprehensive financial performance data presented. The document is a specific update on financing-related activities, particularly guarantees related to credit facilities. It is not a full financial report, earnings release, or regulatory certification. Given the focus on financing and guarantee arrangements, the document fits best under Capital/Financing Update (CAP). The document length is 2507 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2025-11-12 Chinese
关于全资孙公司完成工商注销登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the deregistration (注销) of a wholly-owned subsidiary of the company. It details the background, reasons, and impact of this deregistration on the company. There is no financial data, no mention of financial results, no regulatory certifications, or meeting materials. The document is a formal announcement about a corporate structural change (subsidiary deregistration) but does not fit into categories like M&A, capital changes, or board changes. It is a regulatory announcement about a corporate event that does not fit other specific categories, so it falls under Regulatory Filings (RNS). The document length is short and it is not a report or presentation but an announcement of a corporate event.
2025-11-11 Chinese

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