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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 2023-05-12 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2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for the company 博敏电子股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual report, board work report, supervisory board report, financial statements, profit distribution plan, and remuneration confirmations. The document also includes legal witness statements confirming the legality of the meeting and voting procedures. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 3713 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2023-05-12 Chinese
博敏电子2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Materials." It contains detailed information about the AGM including meeting agenda, voting procedures, board reports, financial summaries, and other governance-related content. The text includes references to shareholder voting, meeting schedules, and presentations of various reports for shareholder approval. The document is lengthy (15,000 characters) and is clearly the meeting materials provided for the AGM rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2023-05-05 Chinese
博敏电子2023年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The report is unaudited as indicated. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (11,892 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, the appropriate classification is IR with high confidence. Q1 2023
2023-04-28 Chinese
博敏电子关于完成工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company regarding the completion of business registration changes following a non-public issuance of A shares, including changes in registered capital and share capital. It details the approval process by the board and shareholders, references specific meeting dates and resolutions, and provides updated company registration information. The document is short (1109 characters) and serves as a formal notice of the completion of capital increase registration and related corporate changes. It does not contain financial statements or detailed financial data, nor is it a report or presentation. This fits the category of Share Issue/Capital Change announcements, which cover new share issues and capital changes.
2023-04-26 Chinese
博敏电子关于2023年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the expected external guarantee amount for the year 2023. It details the guarantee limits, the parties involved, internal decision procedures, and risk disclosures. The content focuses on financial guarantees provided by the company to its subsidiaries and the related board approvals. There is no indication that this is a full financial report, audit report, or earnings release. It is not a call transcript, nor a management report or investor presentation. The document is a regulatory announcement about financing guarantees and related corporate governance matters. It fits best under the category of Capital/Financing Update (CAP), as it updates on company financing activities and guarantee limits for the year.
2023-04-21 Chinese
博敏电子2022年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度董事会审计委员会履职情况报告' which translates to '2022 Annual Board Audit Committee Performance Report'. It details the audit committee's activities, including meetings held, review of financial reports, internal control evaluations, supervision of external and internal audits, and review of fundraising activities. The document is a comprehensive report on the audit committee's duties and findings for the year 2022. It is not an announcement of a report publication but the report itself. The content aligns with an Audit Report / Information (AR) filing, as it focuses on audit committee oversight, audit evaluations, and internal control assessments rather than a full annual report or other categories. The document length (4417 characters) is sufficient to contain substantive content, not just a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-21 Chinese

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