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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 1,674 across all filing types
Latest filing 2024-11-18 Proxy Solicitation & In…
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
博敏电子为子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 formal announcement by the company 博敏电子股份有限公司 regarding the provision of a guarantee for a bank credit facility applied for by its wholly-owned subsidiary 江苏博敏电子有限公司. It details the guarantee amount, the internal decision-making process, the subsidiary's financial status, the guarantee agreement terms, and the board's opinion on the guarantee. The document is an announcement of a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is a specific update on capital/financing activities related to guarantees provided by the company. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3710 characters, which is consistent with an announcement rather than a full report.
2024-11-12 Chinese
博敏电子关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding the use of idle raised funds for cash management by the company. It details specific transactions involving structured deposits and their redemption, including amounts and yields. The document is short (763 characters) and serves as an update on financing activities related to the company's capital management rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-11-01 Chinese
博敏电子关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's use of idle raised funds for cash management through purchasing structured deposits. It includes specifics on amounts, investment types, risk disclosures, board approvals, and regulatory compliance. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement of voting results or management changes. It is a regulatory announcement about capital management activities related to fundraising proceeds. The document length is about 5,459 characters, which is substantial but focused on a specific financing/capital use update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-10-31 Chinese

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