Skip to main content
SHENZHEN BAOMING TECHNOLOGY CO.,LTD. logo

SHENZHEN BAOMING TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 002992 ISIN · CNE1000040P4 Shenzhen Stock Exchange Manufacturing
Open in API
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, procedures, and responsibilities related to the independent directors' meetings within the company. The content focuses on governance structure, meeting notifications, voting procedures, and the roles and powers of independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal policy document detailing board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2485 characters, which is not a brief announcement but a substantive governance policy document.
2025-10-30 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Shenzhen Baoming Technology Co., Ltd. It details the meeting's attendance, the approval of the 2025 Q3 report, adjustments to independent director allowances, reappointment of the audit firm, amendments to the company charter and governance rules, and the proposal to convene an extraordinary shareholders meeting. The document references other announcements and reports published elsewhere but itself is a summary of board decisions and meeting resolutions. This type of document fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board rather than the full financial report or other filings. The document length is under 5,000 characters and does not contain full financial statements or detailed financial data, so it is not an Interim Report or Annual Report. It is not a report publication announcement since it contains substantive meeting resolution content. Therefore, the correct classification is MANG with high confidence.
2025-10-30 Chinese
关于全资子公司为公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a guarantee provided by a wholly-owned subsidiary to the company. It details the guarantee amount, contract terms, financial status of the guaranteed party, and board opinions. The document is relatively short (2680 characters) and focuses on a specific financing guarantee update rather than presenting comprehensive financial statements or full financial performance. It does not contain full financial reports or earnings data but rather a specific financing-related update. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2025-10-29 Chinese
关于部分董事、监事、高级管理人员减持计划期限届满暨实施情况的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the expiration of a share reduction plan by certain directors and senior management of the company, detailing the implementation results of their share sales. It includes specific information about shareholding changes, reduction methods, and compliance with relevant securities laws and regulations. There is no indication of financial statements, audit results, or general regulatory filings unrelated to share transactions. The content focuses on personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is 2448 characters, which is consistent with a detailed announcement rather than a brief notice or a full report. Therefore, the appropriate classification is DIRS with high confidence.
2025-10-22 Chinese
关于为全资二级子公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Baoming Technology Co., Ltd. regarding the progress of providing guarantees for its wholly-owned second-tier subsidiary. It details the guarantee situation, progress, basic information about the guaranteed party, financial status, contract main content, board opinions, cumulative guarantee amounts, and attached documents. The content focuses on a specific guarantee arrangement and its progress rather than a financial report or earnings release. The document length is 2723 characters, which is relatively short and typical for an announcement. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the guarantee progress. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement about guarantee progress and related contractual matters, which do not fit other more specific categories.
2025-09-18 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市宝明科技股份有限公司2025 年半年度财务报告" which translates to "Shenzhen Baoming Technology Co., Ltd. 2025 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending in 2025. The report explicitly states it is a half-year report (半年度报告) and is unaudited (未经审计). The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis for the half-year period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2025
2025-08-28 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.