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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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) for Shenzhen Baoming Technology Co., Ltd. It outlines procedures, quality requirements, supervisory and penalty measures related to the selection, appointment, and replacement of accounting firms for audit purposes. It references relevant laws and regulations, company governance, and audit committee responsibilities. There are no financial statements, audit reports, or financial results presented. The document is a governance and procedural manual related to audit firm selection and oversight, fitting the category of Governance Information (CGR). The document length is 4047 characters, which is substantive and not a brief announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-10-30 Chinese
重大投资管理制度
Governance Information Classification · 95% confidence The document is titled '重大投资管理制度' which translates to 'Major Investment Management System' and outlines the company's internal policies and procedures for managing significant investments. It includes sections on decision-making scope, organizational management, approval procedures, execution and supervision, investment disposal, and information disclosure. There are no financial statements, earnings data, or regulatory filings present. The document is a governance-related internal policy document rather than a report, announcement, or financial disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
市值管理制度
Governance Information Classification · 95% confidence The document is titled as a '市值管理制度' (Market Value Management System) for Shenzhen Baoming Technology Co., Ltd. It outlines the company's internal policies and principles for managing its market value, including organizational responsibilities, management principles, prohibited behaviors, and monitoring mechanisms. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures related to market value management. Therefore, it fits best under Governance Information (CGR). The document length is 2960 characters, which is relatively short but contains substantive policy content rather than just an announcement or summary, so it is not an RPA or RNS.
2025-10-30 Chinese
关于召开2025年第一次临时股东大会的通知
Regulatory Filings
2025-10-30 Chinese
拟调整独立董事津贴的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding the adjustment of independent director remuneration. It details the decision made by the board to increase the annual pre-tax stipend for independent directors, effective from January 1, 2026, and mentions that this adjustment will be submitted to the shareholders' meeting for approval. The content focuses on board/management compensation changes and governance matters rather than financial results, audit, or regulatory filings. It is not a full remuneration report but an announcement about remuneration changes. Therefore, the most appropriate classification is 'Remuneration Information' (DEF 14A). The document length is short and specific to remuneration adjustments, fitting the DEF 14A category rather than a general governance or regulatory filing.
2025-10-30 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company's 2025 financial report and internal control audit. It details the auditor's qualifications, independence, and the approval process by the board and supervisory committee. The document does not contain any financial statements or audit results itself, but rather informs shareholders and the public about the intention to reappoint the auditor, pending shareholder approval. The document length is 3387 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and auditor appointment, but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a formal announcement about audit firm reappointment, not a certification or miscellaneous filing. FY 2025
2025-10-30 Chinese

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