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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 2025-04-28 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 5th Board of Directors of Shenzhen Baoming Technology Co., Ltd. It includes approvals of various reports such as the 2024 Board Work Report, 2024 General Manager Work Report, 2024 Financial Final Accounts Report, 2024 Annual Report, and other governance and financial matters. The document also references disclosures made on the official information platform (cninfo.com.cn) and mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The content is focused on board meeting decisions and governance matters rather than the full text of any financial report or annual report itself. The document is not a transcript, earnings release, or a simple announcement of a report publication but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-04-28 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as a "2024年度财务决算报告" which translates to "2024 Annual Financial Settlement Report". It contains detailed financial data for the full fiscal year 2024, including income statement, balance sheet, cash flow analysis, and notes on asset and liability changes. The report mentions an audit by an accounting firm with an unqualified opinion, indicating it is a formal audited financial report. The length is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or summary. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-28 Chinese
关于会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of an accounting firm (天健会计师事务所) for the year 2024. It details the firm's qualifications, personnel, business scale, audit records, quality management, audit work plan, information security, and risk-bearing capacity. The content focuses on the audit firm's compliance, independence, and quality control measures during the audit of the company. It does not contain the company's financial statements or direct financial results but rather an assessment of the auditor's performance and audit quality. This type of document is a standalone audit-related report, not the full annual report or financial statements. Therefore, it fits the category of Audit Report / Information (AR). The document length is 3613 characters, which is sufficient for a detailed audit report but not a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2024
2025-04-28 Chinese
关于确认公司2024年度日常关联交易并预计2025年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Baoming Technology Co., Ltd. regarding the confirmation of the company's 2024 daily related party transactions and the forecast for 2025 daily related party transactions. It includes details about guarantees provided by the controlling shareholder to subsidiaries, the nature of related party transactions, and opinions from the audit committee, independent directors, and supervisory board. The document is a formal announcement of related party transactions and their expected continuation, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 3136 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2025-04-28 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the Board of Directors regarding the independence assessment of the company's independent directors. It references regulatory guidelines related to independent directors and confirms their independence status. The content is focused on board/management information about director independence, not a full report or announcement of voting results. The document length is short and it is a formal board statement about management (directors). Therefore, it fits best under Board/Management Information (MANG).
2025-04-28 Chinese
《市值管理制度》（2025年4月）
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and is a detailed internal policy document issued by the company's board of directors. It outlines principles, organizational responsibilities, prohibited behaviors, and monitoring mechanisms related to managing the company's market value. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. It is not an announcement or a brief summary but a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-28 Chinese

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