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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 2021-03-01 Capital/Financing Update
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
深圳市宝明科技股份有限公司2021年度非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by Shenzhen Baoming Technology Co., Ltd. It includes extensive information about the issuance background, purpose, pricing, target investors, use of proceeds, risk analysis, and company financial and operational impacts. The document is lengthy (15,000 characters) and contains detailed financial and strategic information related to a capital raising activity. It is not a simple announcement but a comprehensive proposal and plan for a capital financing event. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-03-01 Chinese
第四届监事会第六次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth (extraordinary) meeting of the fourth Supervisory Board of Shenzhen Baoming Technology Co., Ltd. The content focuses on approval of proposals related to a non-public issuance of A shares, including the issuance conditions, pricing, quantity, use of proceeds, risk disclosures, and authorization for the board to handle related matters. It includes voting results and references to regulatory compliance with Chinese securities laws and regulations. The document is not a full financial report but a formal meeting resolution announcement related to capital raising activities. It is not a report publication announcement since it contains substantive meeting decisions and detailed proposals. The document fits best under Capital/Financing Update (CAP) as it concerns the company's fundraising and capital structure changes through a non-public share issuance.
2021-03-01 Chinese
独立董事关于第四届董事会第七次（临时）会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Baoming Technology Co., Ltd. regarding the company's non-public issuance of A shares and related matters. It references compliance with company law, securities law, and stock exchange listing rules, and provides detailed opinions on the issuance plan, use of funds, risk warnings, and shareholder return plans. The document is not a full financial report, earnings release, or regulatory filing but rather a formal independent directors' opinion on specific board meeting agenda items related to capital raising. It is not a report publication announcement since it contains substantive content and opinions. The document fits best under the category of Capital/Financing Update (CAP) as it deals with a non-public share issuance plan and related capital matters.
2021-03-01 Chinese
深圳市宝明科技股份有限公司未来三年（2021-2023年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Baoming Technology Co., Ltd. regarding its shareholder return plan for the years 2021-2023. It outlines the company's dividend policy, principles for profit distribution, and decision-making mechanisms related to shareholder returns. The document references relevant laws and regulatory guidelines on cash dividends and shareholder returns. It is not a full financial report, audit report, or earnings release, but rather a detailed plan and policy statement about dividends and shareholder returns. Given the content focuses on dividend planning and shareholder return strategy, it fits best under the category of Notice of Dividend Amount (DIV), which includes announcements about dividend policies and payment plans. The document length is 2077 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is DIV with high confidence.
2021-03-01 Chinese
第四届董事会第七次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth board of directors' seventh (extraordinary) meeting of Shenzhen Baoming Technology Co., Ltd. It includes multiple agenda items related to the company's non-public issuance of A shares, including approval of the issuance conditions, issuance plan, feasibility analysis report, use of raised funds, risk warnings, shareholder return plans, establishment of a special account for raised funds, and authorization for the board to handle related matters. The document also mentions the convening of a shareholders' meeting to approve these matters. The content is focused on board meeting decisions and approvals related to capital raising activities, specifically a non-public share issuance. It is not a full financial report, earnings release, or regulatory filing of a different nature. The document is not a proxy statement or voting results announcement but a board meeting resolution announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8500 characters) and detailed content support this classification with high confidence.
2021-03-01 Chinese
关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting (临时股东大会) of Shenzhen Baoming Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items related to a non-public issuance of A shares, and instructions for shareholders to participate and vote. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a formal announcement notifying shareholders of the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (5953 characters) and content confirm it is the meeting notice and voting instructions, not the voting results or a report publication announcement.
2021-03-01 Chinese

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