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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 2023-04-11 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
博敏电子关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of idle raised funds for cash management investments. It details the board meeting approval, investment amount, types of investments, risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial results but is a formal disclosure about a financing activity related to the use of raised capital. It is not an annual or interim report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information about the financing decision itself. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4152 characters, which is sufficient for a detailed announcement but not a full report.
2023-04-11 Chinese
博敏电子第四届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 博敏电子股份有限公司, detailing decisions made at the 27th meeting of the 4th board. It includes voting results on proposals such as the use of idle raised funds for cash management and changes to registered capital and company bylaws. The document references other announcements for detailed content and independent opinions but itself is a summary of board resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), as it announces board decisions and changes related to company management and governance. The document length is short and does not contain full financial statements or detailed reports, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-04-11 Chinese
华创证券有限责任公司关于博敏电子股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Huachuang Securities regarding the use of part of idle raised funds by Bomin Electronics Co., Ltd. for cash management. It references regulatory guidelines, the amount and purpose of the cash management, the board and supervisory committee approvals, independent directors' opinions, and the sponsor's verification opinion. The document is not a financial report itself but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a management change. It fits best as a Regulatory Filing (RNS) because it is a compliance-related document that does not fit other specific categories.
2023-04-11 Chinese
博敏电子第四届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the use of idle raised funds for cash management. It includes details about the meeting, voting results, and compliance with relevant laws. It references another announcement on the Shanghai Stock Exchange website for more details. The document is short (779 characters) and primarily serves as a formal announcement of a board decision rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-11 Chinese
博敏电子关于变更注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in registered capital and the corresponding amendment to the company's articles of association. It details the approval by the board, the issuance of new shares to specific investors, and the update of the total share capital. The document does not contain financial statements or detailed financial performance data but rather focuses on corporate governance changes related to capital structure and company bylaws. This fits the category of Share Issue/Capital Change (SHA) as it announces a change in share capital and related corporate documents.
2023-04-11 Chinese
博敏电子公司章程（2023年4月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.) dated April 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or other financial performance information. The content is focused on the company's internal rules and governance framework. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-04-11 Chinese

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