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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 2021-07-19 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
独立董事对公司第四届董事会第十二次（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 matters discussed at the company's fourth board of directors' twelfth (extraordinary) meeting. It includes opinions on changes in accounting policies and a financing proposal involving a loan secured by patent rights. The document references compliance with company law, securities law, listing rules, and company articles. It is a formal statement of independent directors' approval and assessment of board matters, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement as it contains substantive content and opinions. This fits the category of Board/Management Information (MANG), which covers announcements of board or senior management decisions and opinions.
2021-07-19 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding a change in accounting policy related to the adoption of a new lease accounting standard issued by the Ministry of Finance of China. It details the reasons for the change, the new accounting policies, the impact on the company, and includes opinions from the board, supervisory committee, and independent directors. The document is relatively short (2095 characters) and serves as a formal disclosure of the accounting policy change rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2021-07-19 Chinese
第四届董事会第十二次（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 (the 12th interim meeting of the 4th board). It details the meeting date, attendance, agenda items, voting results, and references to related announcements. The content focuses on board decisions, including approval of accounting policy changes and financing applications, and authorizations given to the chairman. There is no detailed financial data or comprehensive report content. The document is not an annual or interim report, nor an earnings release. It is not a call transcript or investor presentation. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is short (1470 characters), consistent with a board meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-07-19 Chinese
第四届监事会第九次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth (extraordinary) meeting of the fourth Supervisory Board of Shenzhen Baoming Technology Co., Ltd. It details the meeting's attendance, the approval of a change in accounting policy, and confirms compliance with relevant laws and company articles. The document references another announcement (2021-051) for details on the accounting policy change but does not itself contain financial statements or detailed financial data. The length is short (762 characters), and the content is primarily a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-07-19 Chinese
关于全资子公司签署国有建设用地使用权出让合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a land use rights transfer contract by a wholly-owned subsidiary of the company. It details the contract terms, the impact on the company, and risk warnings. There is no financial data, no mention of a report being attached or published, and no indication of a regulatory certification or officer attestation. The document is a formal announcement about a specific transaction related to land use rights, which is a capital asset matter but not a financing update or capital structure change. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2021-07-15 Chinese
2021年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2021 half-year performance forecast (业绩预告) for the period January 1, 2021 to June 30, 2021. It provides estimated financial results including net profit loss and earnings per share, but explicitly states that the data is preliminary and unaudited. It also explains reasons for the expected performance decline and notes that final audited data will be disclosed in the 2021 half-year report. The document is short (900 characters) and serves as a performance forecast announcement rather than a full interim report containing actual financial statements or detailed analysis. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2021
2021-07-14 Chinese

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