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

Ticker · 300951 ISIN · CNE100004CG0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 602 across all filing types
Latest filing 2025-04-20 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300951

About SHENZHEN BSC TECHNOLOGY CO.,LTD.

https://www.bsc-sz.com

SHENZHEN BSC TECHNOLOGY CO.,LTD. specializes in the design, development, and manufacturing of precision connectors and cable assembly solutions. The company provides a comprehensive range of interconnect products, including USB Type-C, HDMI, and high-speed data transmission interfaces, alongside customized wire harnesses for diverse applications. Its operations support sectors such as consumer electronics, telecommunications, automotive electronics, and industrial equipment. BSC Technology integrates advanced manufacturing processes with rigorous quality management systems to produce components that meet international technical standards. The firm focuses on research and development to address evolving connectivity needs, offering services that span from initial product design and precision molding to large-scale production. By leveraging its technical expertise, the company delivers reliable hardware solutions intended for high-performance data and power transmission.

Recent filings

Filing Released Lang Actions
深圳市博硕科技股份有限公司关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Boshuo Technology Co., Ltd. It includes information about the meeting date, time, location, voting procedures, agenda items, and attachments such as proxy forms and registration forms. The document does not contain financial statements or detailed financial analysis but rather serves as an official notification to shareholders about the AGM and related procedures. Therefore, it fits the category of AGM Information (AGM-R). The document length (5852 characters) and content confirm it is the meeting notice itself, not just an announcement of a report publication or a regulatory filing.
2025-04-20 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 2nd Board of Directors of Shenzhen Boshuo Technology Co., Ltd. It includes approvals of various reports such as the 2024 Annual Board Work Report, 2024 Annual General Manager Work Report, 2024 Annual Report and its summary, 2024 Financial Final Report, 2024 Profit Distribution Plan, 2024 Internal Control Self-Evaluation Report, 2024 Fundraising Use Report, ESG Management System and ESG Report, appointment of accounting firm for 2025, 2025 credit application and guarantees, cash management plans, and 2025 remuneration plans for directors and senior management. It also includes approval of the 2025 Q1 Report and the proposal to convene the 2024 Annual General Meeting. The document is a board meeting resolution announcement, not the reports themselves. It references that the actual reports are disclosed separately on the cninfo.cn website. The document is over 6000 characters and contains substantive content about board decisions but does not contain the full reports or financial statements themselves. Therefore, it is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions, including approval of reports and proposals to be submitted to the shareholders' meeting.
2025-04-20 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市博硕科技股份有限公司 2024 年年度报告全文" which translates to "Shenzhen Boshua Technology Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and a full financial report section. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial statements and signatures from company officers and auditors, confirming it is the full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-20 Chinese
深圳市博硕科技股份有限公司2024年度独立董事述职报告（施君）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Boshuo Technology Co., Ltd. for the year 2024. It includes the director's duties, attendance at board and committee meetings, communication with auditors, review of financial reports, internal control evaluations, and other governance-related activities. The content focuses on the independent director's role and oversight rather than presenting financial statements or audit results themselves. It is not an annual report, audit report, or earnings release. It is also not a brief announcement or a proxy solicitation. The document is a formal report on the independent director's performance and governance activities, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director duties and governance. The document length is 4334 characters, which is substantial and contains detailed narrative rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-20 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 2nd Supervisory Board of Shenzhen Boshuo Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 Supervisory Board Work Report, 2024 Annual Report, 2024 Financial Final Report, profit distribution plan, internal control self-evaluation report, fundraising usage report, appointment of accounting firm, credit guarantee plans, cash management, and 2025 remuneration plans for directors and senior management, as well as the 2025 Q1 report. The document repeatedly states that these reports and announcements are disclosed on the official information disclosure website (www.cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions. It is not the actual annual report, quarterly report, or financial statements but an official meeting resolution announcement. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is about 4865 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-20 Chinese
深圳市博硕科技股份有限公司关于2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards and payment schedules but does not contain financial statements or detailed financial performance data. It is a disclosure about management compensation plans, which fits the category of Remuneration Information filings. The document length is short and focused solely on compensation, confirming it is not a full annual report or management report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-20 Chinese

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