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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 Audit Report / Informat…
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
华创证券有限责任公司关于博敏电子股份有限公司2024年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2024 年度持续督导报告书" (2024 Annual Continuous Supervision Report) issued by 华创证券有限责任公司 as the sponsor for 博敏电子股份有限公司. It references regulatory approvals from the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange rules, and details the continuous supervision activities performed by the sponsor during 2024. The content includes descriptions of ongoing monitoring, compliance checks, information disclosure reviews, and internal control assessments. It is not a full annual report or financial statement but a regulatory compliance and supervision report related to the sponsor's duties under securities issuance and listing rules. The document length is about 4872 characters, which is substantial and contains detailed supervisory content, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone report on regulatory supervision and compliance activities, including verification of financial and governance matters, but is not the full annual report (10-K) or interim report (IR). FY 2024
2025-04-25 Chinese
博敏电子2024年度独立董事述职报告（苏武俊）
Management Reports 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 about their duties, attendance, communication, and oversight activities during the year 2024. The content includes descriptions of board meetings, committee participation, audit oversight, communication with shareholders, and compliance with governance regulations. It is not a financial report like an annual or interim report, nor is it an announcement or proxy statement. It is a management-related report focusing on the independent director's role and activities, which fits best under 'Management Reports' (MDA). The document length (6644 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MDA with high confidence.
2025-04-25 Chinese
博敏电子关于对2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2024. It details the audit firm's qualifications, audit team, audit procedures, quality control, and communication with the company's audit committee. It is an assessment of the audit firm's work rather than the audit report itself. The document is about the audit firm's performance evaluation, not the financial statements or audit results. It is not an Annual Report (10-K), nor an Audit Report (AR) itself, but rather an evaluation related to the audit process. Given the content and nature, this fits best under Audit Report / Information (AR) category, which includes audit reports and related information about audit processes and results of internal or regulatory evaluations, excluding full annual reports. The document length is 4638 characters, which is sufficient to contain substantive content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-25 Chinese
博敏电子第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 5th Board of Directors of 博敏电子股份有限公司. It lists multiple agenda items including approval of the 2024 Annual Report and its summary, internal control evaluation report, financial statements, management reports, remuneration proposals, and other related reports. The document repeatedly states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions regarding these reports. The document length is 4090 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions related to the annual report and other reports, not the reports themselves. This fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval. Confidence is high given the clear context and content.
2025-04-25 Chinese
博敏电子2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "博敏电子股份有限公司2025 年第一季度报告" which translates to "Bomin Electronics Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report explicitly states it is for the first quarter of 2025 and includes unaudited financial statements. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (11,727 characters) and detailed financial content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-25 Chinese
博敏电子关于召开2024年度暨2025年第一季度业绩暨现金分红说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a scheduled performance and cash dividend explanation meeting for the 2024 annual and 2025 first quarter results. It mentions that the company's 2024 annual report and 2025 first quarter report have already been disclosed on the Shanghai Stock Exchange website. The document provides details about the meeting time, location, participants, and how investors can participate and ask questions. The document itself does not contain financial statements or substantive financial data but rather serves as a notice for an upcoming investor presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the actual reports or earnings releases.
2025-04-25 Chinese

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