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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 2023-04-21 Capital/Financing Update
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
博敏电子关于2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a non-public stock issuance in 2020, specifically covering the year 2022. It includes detailed financial figures on the amount raised, usage, balance, and investment projects funded by these proceeds. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document also includes an auditor's opinion and a sponsor's verification report on the fund usage. The content is focused on the management and actual use of capital raised, which aligns with the category of Capital/Financing Update (CAP). The document is not an announcement of a report but the report itself, with substantive financial data and analysis on fundraising and fund usage. Therefore, the appropriate classification is CAP with high confidence.
2023-04-21 Chinese
博敏电子第四届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding multiple agenda items including the 2022 Annual Report, internal control evaluation report, supervisory board work report, financial statements, and other related reports. It references that the detailed reports are disclosed on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but rather the Supervisory Board's approval and opinions on these reports. The document length is about 3110 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of resolutions related to the annual report and other reports, not the reports themselves.
2023-04-21 Chinese
博敏电子关于召开2022年度业绩暨现金分红说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a scheduled investor meeting to discuss the 2022 annual performance and cash dividend. It mentions that the company's 2022 annual report has already been disclosed on the stock exchange website. The document details the time, place, and format of the meeting, which is an interactive online session for investors to ask questions and receive answers. The document itself does not contain financial statements or detailed financial data but serves as a notice for the upcoming investor presentation event. Therefore, it is not the annual report itself, nor a financial supplement or earnings release. It fits the description of an Investor Presentation (IP) as it focuses on financials, strategy, and market position communicated to investors in a presentation format.
2023-04-21 Chinese
博敏电子审计报告
Regulatory Filings
2023-04-21 Chinese
博敏电子非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2022. It includes an audit opinion from a certified public accounting firm, references to relevant regulatory guidelines, and detailed financial tables related to these transactions. The document is not a full annual report but a standalone audit report related to a specific aspect of the company's financials. It contains substantive audit findings and is not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). The document length (3524 characters) is sufficient for a detailed audit report rather than a brief announcement. FY 2022
2023-04-21 Chinese
博敏电子关于2023年度开展外汇套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the board of 博敏电子股份有限公司 regarding the company's plan to conduct foreign exchange hedging business in 2023. It details the purpose, transaction types, amounts, risk analysis, and approvals related to the hedging activities. The document includes opinions from the audit committee, independent directors, and the supervisory board, confirming the decision and risk controls. The document is relatively short (3390 characters) and serves as a formal disclosure of a specific business activity and its governance, rather than a full financial report or earnings release. It does not contain financial statements or detailed financial results. It is not a report publication announcement since it contains substantive information about the hedging business and approvals. This type of announcement fits best under the category of Capital/Financing Update (CAP), as it relates to the company's financial risk management and use of capital for hedging purposes.
2023-04-21 Chinese

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