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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 2023-01-03 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
博敏电子关于对外投资暨签署《投资协议书》的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by a company about a significant external investment and the signing of an investment agreement. It includes information about the investment amount, project details, risk factors, approval procedures, and the impact on the company. It is not a financial report, earnings release, or management discussion but rather a formal announcement of a capital investment project. The content focuses on the investment agreement and related disclosures, which fits the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about the financing and investment plans, not just a brief notice or regulatory filing. Therefore, the appropriate classification is CAP.
2023-01-03 Chinese
博敏电子第四届董事会第二十五次会议决议公告
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. It details the decisions made at the fourth board's 25th meeting, including approval of an external investment proposal and the scheduling of an extraordinary shareholders meeting. The document references other announcements for detailed information and does not contain financial statements or detailed financial data. It is a formal announcement of board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-01-03 Chinese
博敏电子关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2023 first extraordinary general meeting of shareholders for the company 博敏电子股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information related to the shareholder meeting. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. It is not a report itself but a notification about a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with voting instructions, not a report or results announcement.
2023-01-03 Chinese
博敏电子对外投资决策制度（2022年12月修订）
Governance Information Classification · 95% confidence The document is titled '对外投资决策制度' which translates to 'External Investment Decision System' and is issued by 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.). It is a detailed internal policy document outlining the procedures, types, approvals, management, implementation, supervision, and other rules related to the company's external investments. The document includes chapters on general principles, types and approvals of investments, management and decision procedures, implementation and management, transfer and recovery of investments, supervision and inspection, and supplementary provisions. It is a governance-related internal control document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement but a formal governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6622 characters) and content support this classification with high confidence.
2022-12-30 Chinese
博敏电子股东大会议事规则（2022年12月修订）
Governance 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 governance and procedural rules for shareholder meetings rather than financial results, audit opinions, or announcements of voting results. It is not a report of voting results, nor an announcement of a meeting, but a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (11752 characters) and detailed content support this classification with high confidence.
2022-12-30 Chinese
博敏电子募集资金管理制度（2022年12月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.). It details the management, use, supervision, and regulatory compliance related to the company's raised funds. The content includes detailed rules on the storage, usage, changes in use, supervision, and reporting of raised funds, referencing regulatory requirements and internal controls. It is a comprehensive policy document rather than a report of financial results or an announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a regulatory compliance and internal management document related to capital raising and fund usage. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities or capital structure changes. The document is substantive and detailed, not a mere announcement or certification, so it is not RNS or RPA. Therefore, the classification is CAP with high confidence.
2022-12-30 Chinese

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