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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 2025-10-30 Governance 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
互动易平台信息发布及回复内部审核制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for information release and response on an investor interaction platform, detailing rules and procedures for communication with investors and internal approval processes. It does not contain financial data, earnings, audit results, or regulatory filings. It is a governance-related document focusing on company policies and procedures for investor relations and information disclosure compliance. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or a report publication, so it is not RPA or RNS.
2025-10-30 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the 'General Manager Work Rules' of Shenzhen Baoming Technology Co., Ltd. It details the duties, responsibilities, appointment, and management procedures related to the company's general manager and senior management. The content is a governance and management internal regulation document, focusing on organizational structure, roles, responsibilities, meeting procedures, reporting, and performance evaluation of the general manager. There is no financial data, audit information, earnings, or regulatory filing content. It is not an announcement or report of financial results or corporate actions. The document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-10-30 Chinese
关于修订《公司章程》并办理工商变更登记及修订、新增公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Baoming Technology Co., Ltd. regarding the revision of the company's Articles of Association and related governance documents. It discusses changes to the company's governance structure, including the abolition of the Supervisory Board and the transfer of its powers to the Audit Committee, updates to shareholder meeting procedures, board responsibilities, and other governance rules. The content is focused on corporate governance rules and internal company regulations rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of voting results, a financial report, or a proxy solicitation. The document is a governance-related announcement detailing changes to the company's internal governance documents and practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive governance document.
2025-10-30 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for managing and using funds raised by the company through stock issuance or other equity securities. It extensively covers the management, storage, usage, supervision, and reporting of raised funds, including compliance with laws and regulations, internal controls, and disclosure requirements. The document is a policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and management rules related to capital raised. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2025-10-30 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the policies, standards, and procedures for compensation of directors and senior management, including salary components, adjustment criteria, and responsibilities. It references relevant laws and regulatory bodies but does not contain financial statements or performance data. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2067 characters, which is sufficient for a policy document but too short for a full annual or interim report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-10-30 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings for Shenzhen Baoming Technology Co., Ltd. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is focused on governance and procedural rules rather than financial results, audit opinions, or announcements of voting results. It is not a report of voting results, nor an announcement of a meeting or report publication. It is a governance document outlining internal rules and practices related to shareholder meetings and their conduct. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7494 characters) supports it being a substantive governance document rather than a brief announcement.
2025-10-30 Chinese

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