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

Ticker · 002992 ISIN · CNE1000040P4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 811 across all filing types
Latest filing 2021-04-19 Audit Report / Informat…
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
中银国际证券股份有限公司关于深圳市宝明科技股份有限公司2020年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by 中银国际证券股份有限公司 regarding the 2020年度募集资金存放与使用情况 (2020 annual fundraising capital deposit and usage situation) of 深圳市宝明科技股份有限公司. It details the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. It includes audit opinions from an accounting firm and the sponsor's verification. The document is a specialized audit and verification report on the use and management of raised funds, not a full annual report or interim financial report. It is not a simple announcement or a presentation but a standalone audit-type report focusing on fundraising capital usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect (fundraising capital usage) and includes audit opinions and verification results. The document length (5976 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2020
2021-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 4th Board of Directors of Shenzhen Baoming Technology Co., Ltd. It includes approvals of various reports such as the 2020 General Manager Work Report, 2020 Board Work Report, 2020 Independent Directors' Reports, 2020 Financial Statements, 2020 Annual Report, 2020 Profit Distribution Plan, and other governance and financial matters. The document also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals. It includes voting results and references to where the full reports can be found (e.g., on cninfo.com.cn). The document length is 6886 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full reports. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than being the full annual report or financial statements themselves.
2021-04-19 Chinese
2020年度总经理工作报告
Management Reports Classification · 95% confidence The document is titled '2020年度总经理工作报告' which translates to '2020 Annual General Manager Work Report'. It contains detailed financial data including revenue, profit, assets, liabilities, cash flow, R&D expenses, and strategic plans for 2021. The content is comprehensive and includes financial statements and management discussion of business performance and outlook. This matches the characteristics of a Management Report (MDA), which provides management's detailed explanation of financial results, business trends, and outlook. The document is not a full Annual Report (10-K) as it lacks the full scope of audited financial statements and regulatory disclosures typical of a 10-K. It is not an earnings release (ER) because it is more detailed and annual. It is not a regulatory filing or announcement. Therefore, the best classification is Management Reports (MDA).
2021-04-19 Chinese
2020年度独立董事述职报告（任富增）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2020 by an independent director of Shenzhen Baoming Technology Co., Ltd. It details the director's attendance at board meetings, opinions on various company matters including financial reports, internal controls, related party transactions, and audit matters. The document also describes the director's supervisory activities and committee work during the year. It is a detailed report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting by a director.
2021-04-19 Chinese
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 related to the 2020 fiscal year and proposals to be submitted to the shareholders' meeting. It includes opinions on profit distribution, remuneration, related party transactions, bank credit applications, inter-company guarantees, use of raised funds, non-operating fund occupation, and internal control self-assessment. The document references compliance with laws and regulations and is clearly a formal opinion report from independent directors on agenda items for a board or shareholders meeting. It is not a full annual report, audit report, or financial statement, but rather a governance-related document expressing independent directors' views on board meeting proposals. This fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management opinions.
2021-04-19 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2020 by an independent director of Shenzhen Baoming Technology Co., Ltd. It details the director's attendance at board meetings, opinions on various board resolutions, committee work, investigations, and efforts to protect shareholder rights. The content is a detailed report on the director's activities and responsibilities during the year, not an announcement or a brief summary. It is not a full annual report or audit report but a specific management-related report focusing on the independent director's duties and opinions. This fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management. The document length is 2812 characters, which is relatively short but contains substantive content about the director's work rather than just an announcement of a report. Therefore, the classification is MANG with high confidence.
2021-04-19 Chinese

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