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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 2020-08-26 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
关于召开2020年第三次临时股东大会决议的更正公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the resolutions of a 2020 third extraordinary general meeting of shareholders (临时股东大会) of Shenzhen Baoming Technology Co., Ltd. It includes voting results for board and supervisory board elections, details on meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The document corrects a previous announcement and provides full voting results and procedural details. There is no financial data or financial performance analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation or voting results declaration alone, but a corrected and detailed resolution announcement. The content focuses on board elections and shareholder meeting resolutions, which fits best under Board/Management Information (MANG) as it announces changes in the company's board of directors and supervisory board members. The document length is 4584 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2020-08-26 Chinese
2020年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市宝明科技股份有限公司 2020 年半年度报告全文" which translates to "Shenzhen Baoming Technology Co., Ltd. 2020 Semi-Annual Report Full Text." It explicitly states it is a half-year report for the period January 1, 2020 to June 30, 2020. The content includes detailed financial data, management discussion and analysis, business overview, financial indicators, and operational results for the half-year period. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification, but the full report itself. Therefore, the correct classification is IR with high confidence. H1 2020
2020-08-26 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '深圳市宝明科技股份有限公司 2020 年半年度报告摘要' which translates to 'Shenzhen Baoming Technology Co., Ltd. 2020 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period of 2020, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis of business strategy, development plans, R&D, market plans, and financial performance. The document is over 6,500 characters, indicating it is a substantive report rather than a brief announcement. The content and structure align with a comprehensive interim or quarterly financial report rather than a brief earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-26 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board, and senior management appointments, including their terms and brief biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3444 characters, which is consistent with an announcement rather than a full report.
2020-08-26 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of Shenzhen Baoming Technology Co., Ltd. It includes information about the meeting date, attendance, voting results for board and supervisory committee elections, and amendments to company articles of association. It also includes legal opinions confirming the legality of the meeting and resolutions. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or capital update. The content clearly relates to shareholder meeting resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2020-08-25 Chinese
2020年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2020 third extraordinary general meeting of shareholders of Shenzhen Baoming Technology Co., Ltd. It details the legal compliance of the meeting's convocation, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related legal opinions on the shareholder meeting.
2020-08-25 Chinese

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