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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 2023-12-06 Proxy Solicitation & In…
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2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Shenzhen Boshuo Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement notifying shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-12-06 Chinese
《公司董事会秘书工作细则》（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. The content is about internal governance practices related to the board secretary role, including legal responsibilities and procedural rules. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-06 Chinese
《公司独立董事工作制度》（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and operational procedures of independent directors within the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (CSRC), and stock exchange rules. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or audit results presented. The document is a governance framework or policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (8154 characters) and detailed content support this classification with high confidence.
2023-12-06 Chinese
《公司董事会议事规则》（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the governance structure, meeting procedures, voting rules, and responsibilities of the board members of Shenzhen Boshuo Technology Co., Ltd. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is focused on internal governance practices and board meeting protocols rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report of a meeting, nor does it contain financial data or executive compensation details. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-06 Chinese
《董事会审计委员会实施细则》（2023年12月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会实施细则" which translates to "Board Audit Committee Implementation Rules." It details the structure, responsibilities, and procedures of the audit committee within the board of directors of Shenzhen Boshuo Technology Co., Ltd. It includes governance rules, committee composition, duties related to auditing and financial oversight, meeting procedures, and confidentiality obligations. There is no financial data, no financial results, no earnings information, no voting results, no announcements of reports, or any other regulatory filings. The document is a governance-related internal rules document specifically about the audit committee's operation and responsibilities, which fits the definition of Governance Information (CGR). The document length is 3456 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the best classification is CGR with high confidence.
2023-12-06 Chinese
《公司董事、监事和高级管理人员持股变化管理办法》（2023年12月）
Governance Information Classification · 95% confidence The document is titled as a management method regarding the holdings and changes of company shares by directors, supervisors, and senior management personnel. It outlines rules and regulations for shareholding and trading restrictions for these insiders, referencing relevant laws and company articles. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, and no mention of any meeting or call transcript. The document is a governance-related internal regulation about insider shareholding and trading management. Therefore, it fits best under Governance Information (CGR). The document length is 2962 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice. Hence, it is not RPA or RNS.
2023-12-06 Chinese

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