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SHENZHEN SILVER BASIS TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 002786 ISIN · CNE1000024R4 LEI · 3003005MURQXFYHUYD24 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,531 across all filing types
Latest filing 2024-11-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002786

About SHENZHEN SILVER BASIS TECHNOLOGY CO.,LTD

https://www.silverbasis.com

Shenzhen Silver Basis Technology Co., Ltd. specializes in the design, development, and manufacturing of high-precision molds and structural components. The company provides integrated manufacturing solutions, focusing on large-scale precision injection molds and complex structural parts for the automotive and telecommunications sectors. Its product portfolio includes automotive interior and exterior trim components, as well as precision housings for mobile devices and consumer electronics. Leveraging advanced R&D capabilities and high-precision manufacturing technology, the company serves a global client base, offering end-to-end services from product design and mold fabrication to injection molding and assembly. The firm is recognized for its technical expertise in multi-cavity and high-speed molding processes, supporting the production requirements of leading international brands in the technology and transportation industries.

Recent filings

Filing Released Lang Actions
《深圳市银宝山新科技股份有限公司董事会提名委员会工作细则》（2024年11月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shenzhen Yinbao Shanxin Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the company's nomination committee, which is a specialized board committee. The content focuses on governance practices related to board and senior management nominations, including committee composition, meeting protocols, and decision-making processes. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 2822 characters, which is relatively short but contains substantive governance content rather than an announcement or brief notice. Therefore, the appropriate classification is CGR with high confidence.
2024-11-19 Chinese
《深圳市银宝山新科技股份有限公司内幕信息知情人登记管理制度》（2024年11月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at Shenzhen Yinbao Shanxin Technology Co., Ltd. It outlines the scope of insider information, the responsibilities of insiders, the registration process, confidentiality obligations, and penalties for violations. It references regulatory frameworks such as the Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a policy and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, voting results, or capital changes. It is not a report publication announcement or a certification. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2024-11-19 Chinese
第五届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the proposed change of the company's accounting firm for the 2024 audit. It includes details about the meeting date, attendance, voting results, and the decision to appoint a new auditor. The document does not contain any financial statements or detailed audit results itself, but rather announces a corporate governance decision related to audit firm appointment. This fits best under Board/Management Information (MANG) as it relates to a significant management-level decision about the auditor, but not the audit report itself. The document length is short and it is an announcement of a decision, not a full report or audit document.
2024-11-19 Chinese
关于召开2024年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Shenzhen Silver Basis Technology Co., Ltd. It includes information about the meeting date, voting procedures, registration details, and agenda items for shareholder approval. It does not contain financial statements, audit results, or management discussion of financial performance. It is not a transcript, earnings release, or capital update. The document is a formal announcement to shareholders about the meeting and voting process, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) category, which covers official shareholder meeting voting announcements and related notices. The document length and content confirm it is not a brief announcement but a full notice for the shareholder meeting and voting rights.
2024-11-19 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市银宝山新科技股份有限公司2024 年第三季度报告" which translates to "Shenzhen Yinbao Shanxin Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial performance for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It is not an announcement or a brief summary but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2024
2024-10-30 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations for Shenzhen Yinbao Shanxin Technology Co., Ltd. It discusses stock price movements, company investigations, risk warnings, and references to previously disclosed financial reports, including the half-year report and upcoming quarterly report. The document does not contain actual financial statements or detailed financial data but serves as a regulatory disclosure about stock trading anomalies and company status. It is relatively short (1571 characters) and primarily serves as a regulatory announcement rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS).
2024-10-28 Chinese

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