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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 2020-08-10 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
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding the re-election of the supervisory board members. It includes details about the candidates and the meeting resolutions related to the supervisory board election. There is no financial data, no mention of financial results, no audit information, or other report types. The document is clearly about changes in the company's supervisory board, which falls under board/management information. The document length is short and it is an announcement, not a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-08-10 Chinese
关于变更公司注册资本、公司类型、修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding changes to the company's registered capital, company type, and amendments to the Articles of Association. It references approval from the China Securities Regulatory Commission and details about the capital increase and listing on the Shenzhen Stock Exchange. The document is relatively short (2164 characters) and primarily serves to inform about corporate changes and upcoming shareholder meeting resolutions to approve these changes. It does not contain detailed financial statements or comprehensive financial performance data. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or similar. It is also not a report publication announcement since it contains substantive information about corporate changes. The document fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate structural changes and filings with regulatory authorities, which do not fit into more specific categories.
2020-08-10 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Shenzhen Baoming Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3549 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2020-08-10 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new board of directors for Shenzhen Baoming Technology Co., Ltd. It details the candidates for the fourth board, their qualifications, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board changes and election procedures, which fits the category of Board/Management Information (MANG). The document length is 4198 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2020-08-10 Chinese
独立董事关于第三届董事会第二十九次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the third session of the board's 29th (extraordinary) meeting, including board re-election and amendments to the company's articles of association. It references compliance with regulatory guidelines and company bylaws, and it is dated August 9, 2020. The content focuses on governance matters, board nominations, and corporate governance structure improvements. There is no financial data, earnings information, or audit content. The document is a governance-related statement rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-08-10 Chinese
第四届董事会独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate as required by the Shenzhen Stock Exchange. It is related to board/management information about director qualifications and compliance with regulatory requirements. It is not a financial report, audit, or announcement of voting results. The content fits the category of Board/Management Information (MANG) as it concerns board member qualifications and related commitments.
2020-08-10 Chinese

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