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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 1,679 across all filing types
Latest filing 2024-05-28 Governance Information
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
博敏电子股东大会议事规则（2024年5月修订）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 博敏电子股份有限公司. It details the procedures, rights, responsibilities, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2024-05-28 Chinese
博敏电子董事会议事规则（2024年5月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 博敏电子股份有限公司. It details the composition, powers, meeting procedures, proposal submission, voting, and record-keeping of the company's board meetings. It references company law, securities law, and stock exchange listing rules, indicating it is a governance document. There are no financial statements, earnings data, or audit information. The content is about internal governance rules and board management practices rather than a report or announcement of financial results or corporate actions. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (9441 characters), indicating it is the full text of the governance rules, not a brief announcement or summary.
2024-05-28 Chinese
广东信达律师事务所关于博敏电子股份有限公司2023年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of the 2023 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the AGM, including approval of various resolutions such as the 2023 annual report, financial statements, profit distribution plans, and amendments to the company charter. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and its resolutions. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or issued in connection with the AGM, specifically a legal opinion on the AGM proceedings and voting results. The document length (7531 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive legal opinion on the AGM. Therefore, the appropriate classification is AGM-R with high confidence.
2024-05-28 Chinese
博敏电子关于部分已回购股份注销实施的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from the company 博敏电子股份有限公司 regarding the cancellation of repurchased shares and the corresponding reduction in registered capital. It details the number of shares canceled, the dates of board and shareholder meetings approving the cancellation, and the impact on the company's share capital structure. The document does not contain financial statements or detailed financial analysis but is a formal disclosure of a corporate action related to share repurchase and cancellation. This fits the category of a Transaction in Own Shares (POS), which covers announcements about the company buying back or canceling its own shares.
2024-05-24 Chinese
博敏电子2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023 年年度股东大会会议资料' which translates to '2023 Annual General Meeting (AGM) Meeting Materials'. It contains detailed information about the AGM including meeting agenda, voting procedures, board reports, financial performance summaries, and other materials typically shared with shareholders during an AGM. The document includes references to the 2023 Annual Report and other reports to be reviewed and approved at the AGM, but it is not the report itself. The length of the document (15,000 characters) and the detailed content indicate it is the actual AGM materials, not just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-20 Chinese
博敏电子关于2024年员工持股计划完成股票非交易过户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a non-trading transfer of shares related to the company's 2024 employee stock ownership plan. It details the number of shares involved, the participants, the transfer date, and regulatory compliance references. The document is relatively short (1120 characters) and serves as a formal disclosure of a specific corporate action rather than a full report or financial statement. It does not contain financial results, management discussion, or detailed financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through an employee stock plan transfer.
2024-05-17 Chinese

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