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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
Filings indexed 1,662 across all filing types
Latest filing 2026-03-27 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
广东信达律师事务所关于博敏电子股份有限公司2026年第一次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, attendance, and voting procedures of the 2026 first extraordinary shareholders' meeting of Bomin Electronics Co., Ltd. It details the meeting notices, attendance, voting results, and confirms the legality and validity of the meeting and its resolutions. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a shareholders' meeting. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legality of the shareholders' meeting resolutions. The document length is over 6000 characters and contains detailed voting results and legal opinions, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2026-03-27 Chinese
博敏电子2026年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled '2026 年第一次临时股东会会议资料' which translates to '2026 First Extraordinary General Meeting (EGM) Materials'. It contains detailed information about the meeting agenda, voting procedures, and specific proposals to be discussed and voted on by shareholders. The content includes instructions for shareholders, meeting schedule, voting methods, and detailed descriptions of the proposals to be considered, such as stock incentive plans and termination of external investments. This is consistent with materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting, rather than a report or announcement of results. The document is comprehensive and intended for the meeting itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2026-03-20 Chinese
博敏电子第五届董事会第二十八次会议决议公告
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 meeting date, attendance, and voting results on specific proposals such as terminating external investments, deregistering a wholly-owned subsidiary, and capital increase to a subsidiary. It references other announcements with detailed content on the Shanghai Stock Exchange website. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial data. It fits the category of Board/Management Information (MANG) as it relates to board decisions and management actions.
2026-03-17 Chinese
博敏电子关于向控股子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 博敏电子股份有限公司 regarding an increase in capital investment to its controlling subsidiary 深圳市博敏电子有限公司. It details the investment amount, approval by the board of directors, the shareholding structure before and after the investment, and risk disclosures. The document is a formal disclosure about a financing transaction (capital increase) rather than a financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on the capital injection transaction details. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is about 4721 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2026-03-17 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 public announcement by the company regarding the progress of using part of idle raised funds for cash management. It details specific transactions involving structured deposits and their redemption, including amounts and yields. The document is short (790 characters) and focuses on reporting a financing activity update rather than a full financial report or audit. It does not contain comprehensive financial statements or management discussion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2026-03-17 Chinese
博敏电子关于公司2026年限制性股票与股票期权激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading related to a 2026 restricted stock and stock option incentive plan by the company 博敏电子股份有限公司. It details the investigation scope, procedures, findings, and conclusions about insider trading activities by persons aware of the incentive plan. The document is a regulatory announcement about compliance and insider trading checks, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data but is a compliance and regulatory disclosure. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1834 characters), and it is a formal announcement of an internal investigation and compliance status, not a report publication announcement or other category.
2026-03-17 Chinese

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