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 2023-09-24 Share Issue/Capital Cha…
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
博敏电子向特定对象发行股票限售股上市流通公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the listing and circulation of restricted shares issued to specific investors. It details the number of shares, the lock-up period, approval from the China Securities Regulatory Commission, and the shareholders involved. The document does not contain financial statements or performance data but focuses on the capital structure change due to the issuance and listing of restricted shares. This fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other types of filings.
2023-09-24 Chinese
博敏电子关于参加2023年广东辖区上市公司投资者网上集体接待日活动的公告
Investor Presentation Classification · 95% confidence The document is an announcement from the company about its participation in an investor online collective reception day event organized by regulatory and industry bodies. It specifies the date, time, and format (online interactive session) of the event, which is intended to discuss the company's 2023 half-year operating results and financial indicators. The document does not contain actual financial statements or detailed financial analysis but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1210 characters) and serves as a notice or invitation rather than a report or transcript. Therefore, it is best classified as an Investor Presentation (IP) since it relates to a presentation event focused on financials and investor communication, not the report itself or a transcript of the event.
2023-09-13 Chinese
博敏电子股东大会议事规则（2023年9月修订）
AGM Information Classification · 95% 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 (Bomin Electronics Co., Ltd.). It details the procedures, rights, responsibilities, and regulations governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It references legal frameworks such as the Company Law of the People's Republic of China, Securities Law, and listing rules. The content is focused on the governance and procedural rules for shareholder meetings rather than financial results, audit opinions, or management changes. It is not an announcement or summary but a detailed procedural document. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related to shareholder meetings.
2023-09-08 Chinese
博敏电子第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 博敏电子股份有限公司 regarding the resolutions passed at the first meeting of the fifth board of directors. It details the election and appointment of the chairman, general manager, deputy general managers, financial officer, board secretary, securities affairs representative, and members of various board committees. The document includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4338 characters, which is sufficient for a detailed announcement but not a full report.
2023-09-08 Chinese
博敏电子第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of the company, including the election of the Supervisory Board Chairman. It contains no financial statements or detailed financial data, but rather governance-related information about board composition and election results. The document references compliance with company law and stock exchange regulations, and includes a biography of the elected chairman. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-09-08 Chinese
博敏电子公司章程（2023年9月修订）
Governance Information Classification · 100% confidence The document is titled '章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It is a comprehensive internal governance document rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the full text of the company's bylaws. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-08 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.