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Bomin Electronics Co.,Ltd. - Investor Relations & Filings

Listed IPO Dec 2015
Ticker · 603936 ISIN · CNE100002532 LEI · 300300MB8C2AFUMJEJ06 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,662 across all filing types
Latest filing 2025-06-13 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603936 · 1 venue

About Bomin Electronics Co.,Ltd.

https://www.bominelec.com/

Bomin Electronics Co., Ltd. focuses on the design, manufacture, and distribution of high-precision printed circuit boards (PCBs). Its core product range encompasses high-density interconnect (HDI) boards, multilayer PCBs, flexible circuits, rigid-flex boards, and specialized substrates including high-frequency, high-speed, and metal-core designs. The company provides interconnect solutions for various applications such as automotive systems, communication infrastructure, industrial control, medical devices, and consumer electronics. By leveraging advanced manufacturing technologies and research capabilities, the company delivers high-reliability components tailored for complex electronic architectures and high-performance hardware requirements.

Recent filings

Filing Released Lang Actions
博敏电子第五届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company 博敏电子股份有限公司. It details the approval of a proposal regarding the delay of certain fundraising investment projects. The document includes meeting details, voting results, and references compliance with relevant laws and regulations. It does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of a board/management decision related to company operations and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-06-13 Chinese
博敏电子关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company 博敏电子股份有限公司 regarding the postponement of certain investment projects funded by proceeds from a specific stock issuance. It details the original and revised timelines for the project completion, the use of raised funds, and includes approvals from the board, audit committee, supervisory board, and the sponsor. The document does not contain financial statements or detailed financial performance data but focuses on the update about the capital investment project timeline and compliance with regulatory requirements. It is not a full annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about the status of capital projects funded by raised capital, specifically a capital/financing update about the use and delay of raised funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4207 characters, which is sufficient for a detailed announcement but not a full financial report.
2025-06-13 Chinese
华创证券有限责任公司关于博敏电子股份有限公司部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities sponsor (华创证券有限责任公司) regarding the delay in certain fundraising investment projects of 博敏电子股份有限公司. It includes specifics about the fundraising amount, usage, project investment progress, reasons for delay, internal approval procedures, and opinions from the audit committee and supervisory board. The document references regulatory guidelines related to fundraising and investment management. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a formal verification and supervisory opinion on fundraising project delays. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance-related disclosure that does not fit other specific categories like capital update or audit report. The document length is 4214 characters, which is relatively short but contains substantive content about regulatory compliance and project delay verification, not just an announcement of a report publication.
2025-06-13 Chinese
博敏电子关于子公司为公司申请银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company (博敏电子股份有限公司) regarding a guarantee provided by its subsidiaries for a bank credit facility. It details the guarantee amount, parties involved, terms of the guarantee, and financial data of the company. The document is an announcement of a financing-related event (providing guarantee for bank credit) rather than a financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee and related credit information. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2573 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2025-06-13 Chinese
广东信达律师事务所关于博敏电子股份有限公司2024年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, procedures, attendance, and voting results of the 2024 Annual General Meeting (AGM) of the company. It details the notice, attendance, voting procedures, and results of the AGM, confirming the legality and validity of the meeting and its resolutions. The document does not contain the actual annual report or financial statements but rather certifies the AGM process and outcomes. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials and opinions shared during the AGM rather than the report itself or voting results announcement alone.
2025-05-23 Chinese
博敏电子2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, board work report, financial statements, and profit distribution plan. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 3572 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-23 Chinese

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