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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 2024-11-18 Regulatory Filings
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
博敏电子关于全资子公司向公司划转部分业务相关资产及负债的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an internal asset and liability transfer between a listed company and its wholly-owned subsidiary. It details the background, scope, parties involved, and potential risks of the asset transfer. The document does not contain financial statements, audit opinions, or detailed financial performance data. It is a regulatory announcement about a corporate action related to asset restructuring within the group, not a financial report or earnings release. The document length is 4513 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2024-11-18 Chinese
博敏电子独立董事候选人声明与承诺（徐驰）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or report on company performance. It is not an announcement of a report but a declaration related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of voting results.
2024-11-18 Chinese
博敏电子第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of the company. It includes information about board decisions such as asset transfers, election of an independent director candidate, dividend planning, amendments to accounting firm selection procedures, reappointment of the accounting firm, and scheduling of a shareholders meeting. The document also includes the candidate's biography and voting results. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but rather a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-11-18 Chinese
博敏电子关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 third extraordinary general meeting of shareholders for a company, detailing the meeting date, voting methods, agenda items, and procedural instructions. It does not contain financial statements, audit results, or detailed financial data. It is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is 3304 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2024-11-18 Chinese
博敏电子第五届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding internal decisions such as asset transfers within subsidiaries, dividend planning, and auditor reappointment. It includes voting results and mentions that some matters will be submitted to a shareholders' meeting. The document is short (1318 characters) and does not contain detailed financial statements or comprehensive reports. It is an official announcement of board meeting resolutions rather than a full management report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-11-18 Chinese
博敏电子关于独立董事任期届满辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration, including details about the resignation process and its impact on the board composition. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2024-11-12 Chinese

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