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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 2023-11-26 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2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2023 年第三次临时股东大会会议资料" which translates to "2023 Third Extraordinary General Meeting (EGM) Materials." It contains detailed meeting notices, agenda, and proposals for shareholder approval, including the appointment of an accounting firm, the establishment of an accounting firm selection system, and amendments to the fundraising management system. The content is clearly materials prepared for a shareholders' meeting, including procedural rules, voting instructions, and detailed proposals to be discussed and voted on at the meeting. There is no indication that this is a full annual report, audit report, or earnings release. Instead, it is a set of meeting materials provided to shareholders for an extraordinary general meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest and most appropriate classification for shareholder meeting materials.
2023-11-26 Chinese
博敏电子关于控股股东股份质押延期购回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the pledge repurchase period of shares held by a controlling shareholder. It details the number of shares pledged, the pledge terms, and the shareholder's status. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge and financing arrangements by a major shareholder, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing-related event, not a full report or earnings release.
2023-11-20 Chinese
博敏电子关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company regarding the appointment of a new accounting firm for auditing services. It details the change of the auditor, reasons for the change, information about the new auditor, and the approval process by the board and supervisory committee. It does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor appointment and related procedural information. The document length is 3793 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the appointment of the auditor and not the audit report or results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain actual audit results or financial data but is a regulatory announcement about auditor appointment.
2023-11-16 Chinese
博敏电子独立董事工作制度（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, appointment conditions, and operational procedures for independent directors of the company. The content is focused on governance practices, board structure, director duties, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (8296 characters) and detailed content support this classification with high confidence.
2023-11-16 Chinese
博敏电子关联交易决策制度（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and contains detailed internal rules and procedures regarding related party transactions, including definitions, principles, approval processes, disclosure requirements, and restrictions. It references relevant laws and regulatory guidelines such as the Company Law of the People's Republic of China and Shanghai Stock Exchange regulations. The document is a policy or governance document outlining the company's internal rules and governance practices related to related party transactions. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-16 Chinese
博敏电子第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 博敏电子股份有限公司. It details the approval of various internal governance policies, appointment of an audit firm for the 2023 fiscal year, and the scheduling of a shareholders' meeting. The document includes voting results and references to other announcements on the Shanghai Stock Exchange website. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a corporate governance announcement related to board decisions and management policies. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2023-11-16 Chinese

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