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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 2024-04-08 Declaration of Voting R…
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2024年第一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 first extraordinary general meeting (临时股东大会决议公告) held in 2024. It details the meeting date, attendance, voting results on various proposals including share repurchase and capital reduction, employee stock ownership plans, and legal witness statements confirming the legality of the meeting and resolutions. The content is focused on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is relatively short (2827 characters) and it is a formal announcement of the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-08 Chinese
广东信达律师事务所关于博敏电子股份有限公司2024年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2024 first extraordinary general meeting (临时股东大会). It details the meeting notice, attendance, voting results on various shareholder proposals, and confirms compliance with relevant laws and company articles. The document is not the meeting materials themselves, nor a simple announcement of the meeting or voting results, but a formal legal opinion on the meeting's procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the shareholder meeting proceedings. The document length (5740 characters) and detailed content support this classification with high confidence.
2024-04-08 Chinese
广东信达律师事务所关于博敏电子2024年员工持股计划的法律意见书
Regulatory Filings
2024-04-03 Chinese
博敏电子2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2024 年第一次临时股东大会会议资料" which translates to "2024 First Extraordinary General Meeting (EGM) Materials." It contains detailed information about the meeting agenda, voting procedures, meeting rules, and multiple proposals to be voted on by shareholders. The content includes instructions for shareholders, meeting logistics, and detailed descriptions of the proposals to be considered, such as changes in share repurchase usage, capital reduction, amendments to the company charter, and employee stock ownership plans. The document is clearly the meeting materials provided to shareholders for the EGM, not the announcement of voting results or a summary report. It is not a full annual or interim report, nor a transcript or presentation. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (6136 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2024-03-29 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 short announcement from a company about the progress of using idle raised funds for cash management, including details of purchasing and redeeming structured deposits and the resulting income. It references previous announcements and provides specific financial transaction details but does not contain comprehensive financial statements or detailed financial analysis. The document length is only 833 characters, indicating it is a brief update rather than a full report. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-03-29 Chinese
博敏电子2024年员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled '2024 年员工持股计划（草案）' which translates to '2024 Employee Stock Ownership Plan (Draft)'. It details the employee stock ownership plan including its purpose, legal basis, risk warnings, funding sources, stock sources, plan scale, pricing, lock-up period, performance assessment, management structure, and shareholder meeting procedures. It is a comprehensive plan document related to employee stock ownership, not a financial report, earnings release, or regulatory announcement. It is not a proxy solicitation or voting results announcement, nor is it a remuneration report or capital change announcement. The document is a detailed plan for employee stock ownership, which fits best under the category of Capital/Financing Update (CAP) because it relates to company financing activities through employee stock ownership plans and share repurchases for that purpose. The document length is substantial (15,000 characters), indicating it is the plan itself, not just an announcement of a report. Therefore, the classification is CAP with high confidence.
2024-03-22 Chinese

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