Skip to main content
Bomin Electronics Co.,Ltd. logo

Bomin Electronics Co.,Ltd. - Investor Relations & Filings

Listed IPO Dec 2015
Ticker · 603936 ISIN · CNE100002532 LEI · 300300MB8C2AFUMJEJ06 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,674 across all filing types
Latest filing 2024-04-26 AGM 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
博敏电子关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of shareholders for the company 博敏电子股份有限公司. It details the date, voting methods, agenda items including approval of the 2023 annual report, board and supervisory reports, financial statements, profit distribution plans, and other corporate governance matters. It also includes instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but is an announcement about the AGM and its agenda. The document length is 3905 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-26 Chinese
博敏电子募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2024-04-26 Chinese
博敏电子2023年度独立董事述职报告（张荣武-离任）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2023. The content includes descriptions of the director's participation in board meetings, audit committee meetings, communication with internal audit and accounting firms, review of financial reports, internal control evaluations, and other governance-related activities. It does not contain financial statements or earnings data but focuses on the independent director's role and oversight. This type of document is a management or board-related report focusing on governance and director duties rather than a financial report or announcement. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements or reports related to board or senior management activities. The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2024-04-26 Chinese
博敏电子关于2024年度对外担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a listed company (博敏电子股份有限公司) regarding the expected external guarantee limit for the year 2024. It details the guarantee amounts, the parties involved (subsidiaries), internal decision procedures, risk disclosures, and board opinions. The document is an official announcement about a financial guarantee limit and related corporate governance matters, not a full financial report or audit. It is not an annual or interim report, earnings release, or audit report. It is also not a voting result or a proxy solicitation. The document is regulatory in nature, providing a compliance disclosure about guarantees and credit limits, which fits best under Regulatory Filings (RNS). The document length is about 5,186 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-26 Chinese
博敏电子第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding multiple reports and proposals, including the 2023 Annual Report, 2023 Internal Control Evaluation Report, 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2024 Q1 Report, profit distribution plans, and other related matters. The document repeatedly states that the detailed reports are disclosed on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2023 Annual General Meeting for approval. The document itself does not contain the full financial reports or detailed financial data but rather summarizes the resolutions and refers to the full reports elsewhere. The document length is about 4250 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of the Supervisory Board's resolutions on various reports and proposals, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full annual report or quarterly report itself.
2024-04-26 Chinese
博敏电子关于2024年第一季度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 first quarter profit distribution plan, detailing the dividend per share, total dividend amount, and the approval process by the audit committee, board of directors, and supervisory board. It explicitly states that the plan needs to be submitted to the 2023 annual general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution announcement. The document length is short (1584 characters), and it is primarily an announcement of a dividend distribution plan rather than a full financial report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-04-26 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.