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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 2025-04-25 Annual Report
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2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary" for 博敏电子股份有限公司 (Bomine Electronics Co., Ltd.). It contains detailed financial data for the year 2024, including total assets, net profit, revenue, quarterly financial data, shareholder information, business overview, industry analysis, and profit distribution plans. The document references the full annual report and audit opinions, and includes comprehensive financial and operational information typical of an annual report. The length of the document (over 12,000 characters) and the presence of substantive financial data confirm it is the report itself, not just an announcement or summary notice. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-25 Chinese
博敏电子2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度董事会审计委员会履职情况报告' which translates to '2024 Annual Board Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the audit committee of the board during the 2024 fiscal year. The content includes oversight of external auditors, internal audit guidance, review of financial reports, internal control assessments, and compliance with regulatory requirements. It also references specific audit reports and internal control evaluation reports but does not itself contain full financial statements or the full annual report. The document is a detailed report on audit committee activities and oversight, which aligns with the definition of an Audit Report / Information (AR) filing. The length (6516 characters) and detailed content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-25 Chinese
博敏电子2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2024, including the effectiveness of financial reporting internal controls, non-financial internal controls, and related audit opinions. The document includes detailed internal control evaluation criteria, scope, and results, as well as references to regulatory inspections and corrective actions. It is a comprehensive report on internal control effectiveness rather than a brief announcement or certification. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation and audit results, separate from the full Annual Report (10-K) or Interim Report (IR). The document length (5441 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-25 Chinese
博敏电子2024年度独立董事述职报告（洪芳-离任）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director (洪芳) about her duties, attendance, activities, and evaluations related to her role on the board during the year 2024. The content includes descriptions of board meetings, committee participation, audit reviews, compliance with laws and regulations, and other governance-related activities. It does not contain financial statements or quarterly/annual financial results but focuses on the independent director's role and governance oversight. This fits the category of Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management. The document is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA) because it lacks comprehensive financial data or management's financial explanations. It is also not a Proxy Solicitation or Voting Results document. Therefore, the best classification is MANG with high confidence.
2025-04-25 Chinese
博敏电子关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of shareholders for the company 博敏电子股份有限公司. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on at the AGM, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather announces the meeting where these reports will be reviewed and voted upon. The document length is 3237 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
华创证券有限责任公司关于博敏电子股份有限公司2022年度向特定对象发行股票项目2024年度募集资金存放与使用情况之专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by 华创证券 (Huachuang Securities) on the 2024 annual special verification of the storage and use of funds raised by 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.) from a 2022 private placement of shares. It includes specifics on the amount raised, usage, management, cash management of idle funds, and compliance with regulatory requirements. The document references regulatory rules and includes an auditor's opinion from an accounting firm. The content is focused on the verification and audit of the use of raised capital, not a general annual report or earnings release. It is a specialized audit/verification report related to fundraising and capital use, which fits the definition of an Audit Report / Information (AR). The document length (8435 characters) and detailed financial data support it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-04-25 Chinese

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