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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 2020-12-22 Declaration of Voting R…
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
2020年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2020 fourth extraordinary general meeting of shareholders of Shenzhen Baoming Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1880 characters) and it is clearly a formal announcement of voting outcomes rather than a full report or presentation.
2020-12-22 Chinese
关于更换持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company Shenzhen Baoming Technology Co., Ltd. It details the replacement of a sponsor representative due to resignation and introduces the new representative with a brief resume. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG) as it concerns changes in company representatives related to regulatory supervision and sponsorship roles.
2020-12-16 Chinese
关于召开2020年第四次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a notice regarding the convening of the 2020 fourth extraordinary general meeting of shareholders (临时股东大会) of Shenzhen Baoming Technology Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and attachments such as proxy forms and registration forms. There is no financial data or report content, only a meeting notice and procedural information. The document is about informing shareholders of the meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is 4569 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement. Therefore, the classification is AGM Information (AGM-R).
2020-12-07 Chinese
关于续聘公司2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2020 fiscal year. It details the qualifications, background, and integrity of the audit firm, the approval process by the board and audit committee, and the need for shareholder approval. The document does not contain actual financial statements or audit results but is a formal announcement about the audit engagement. The document length is 3610 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates specifically to audit firm appointment and audit-related disclosures, but it is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it is best classified as Audit Report / Information (AR). FY 2020
2020-12-06 Chinese
中银国际证券股份有限公司关于公司2020年度持续督导培训情况的报告
Regulatory Filings Classification · 90% confidence The document is a report from 中银国际证券股份有限公司 regarding the 2020 annual continuous supervision training for 深圳市宝明科技股份有限公司. It details the training session's time, location, participants, content, and effects. The document is relatively short (1060 characters) and focuses on a specific training event related to regulatory compliance and supervision rather than financial results or corporate governance changes. It does not contain financial statements, audit opinions, or management discussions of financial performance. It is not an announcement of voting results, nor a call transcript or capital update. The content aligns with a report on regulatory or supervisory activities related to the company, which does not fit neatly into categories like Annual Report, Interim Report, or Management Reports. Given the nature and length, and the absence of financial data or governance changes, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory or compliance-related reports that do not fit other categories.
2020-12-06 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Baoming Technology Co., Ltd., dated December 2020. It contains detailed provisions about the company's organization, shareholder rights and obligations, share issuance, shareholder meetings, voting procedures, board and management roles, and other governance matters. There is no financial data, earnings information, or audit results presented. The document is a legal and governance framework for the company rather than a financial report or announcement. This type of document fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2020-12-06 Chinese

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