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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 2024-08-20 Capital/Financing Update
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, specifically investing 70 million RMB in large-denomination certificates of deposit. It includes information about the investment type, amount, approval procedures, risk control, and impact on the company. The document references prior board meetings and regulatory approvals related to the use of raised funds. It is not a full financial report, earnings release, or audit report, but rather a regulatory announcement about financing activities and fund management. The document length is 4009 characters, which is relatively short but contains substantive details about the financing activity. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's use of raised capital for cash management investments.
2024-08-20 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 references previous announcements and provides details about a specific transaction involving large-denomination certificates of deposit. The document is short (776 characters) and serves as an update on financing activities 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).
2024-08-19 Chinese
博敏电子2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results, and legal witness statements. There is no indication of it being a full report like an annual or interim report, nor is it a simple announcement of a report publication. It is clearly the official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, confirming this classification with high confidence.
2024-08-15 Chinese
博敏电子第五届监事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a resolution from the company's supervisory board (监事会) regarding the election of a new chairman of the supervisory board. It includes details about the meeting, voting results, and a brief biography of the elected chairman. There are no financial statements, no discussion of financial results, no regulatory certifications, or any mention of report attachments. The content is about management/board changes, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, not a report or regulatory filing.
2024-08-15 Chinese
广东信达律师事务所关于博敏电子股份有限公司2024年第二次临时股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, holding, and voting procedures of the 2024 second extraordinary shareholders' meeting of Bomin Electronics Co., Ltd. It details the notice, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legal compliance and procedural aspects of the shareholders' meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4194 characters, which is relatively short but contains substantive content about the meeting itself, not just an announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-15 Chinese
博敏电子2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2024 年第二次临时股东大会会议资料' which translates to '2024 Second Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed information about the meeting agenda, voting procedures, candidate nomination for a supervisory board member, meeting rules, and legal opinions. The content is focused on the materials provided for the shareholders to review and prepare for the EGM, including the nomination and election of a new non-employee representative supervisor. There is no indication that this is a report of voting results or a summary announcement. The document is not a full annual or interim report, nor is it a call transcript or financial supplement. It is clearly the meeting materials provided for the shareholders to consider at the EGM. According to the filing definitions, presentations and materials shared during a general meeting (AGM or EGM) fall under 'AGM Information' (AGM-R). Although this is an extraordinary general meeting, the category AGM-R is the closest and most appropriate classification for meeting materials. The document length is about 3003 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the correct classification is AGM-R with high confidence.
2024-08-07 Chinese

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