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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 2022-12-14 Governance Information
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
博敏电子关于修订《公司章程》及其附件部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from the board of directors of a company regarding the revision of the company's Articles of Association (公司章程) and related rules such as the Board Meeting Rules and Shareholders' Meeting Rules. It includes specific amendments to governance documents, procedural rules for board and shareholder meetings, and internal management structures. The document is not a financial report, earnings release, or audit report, nor is it a simple announcement of a report. It is a governance-related disclosure about changes in the company's internal rules and corporate governance framework. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2022-12-14 Chinese
博敏电子关于控股股东股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by a controlling shareholder, detailing the number of shares pledged, the shareholder's identity, and the purpose of the pledge. It includes tables with shareholding and pledge details but does not contain financial statements or performance data. The content is focused on share pledge information, which relates to changes in share ownership or capital structure but specifically about pledged shares by a major shareholder. This fits best under the category of Major Shareholding Notification (MRQ), as it notifies about significant share ownership changes and pledges by a controlling shareholder. The document is not a full financial report, earnings release, or regulatory filing, but a specific announcement about share pledging.
2022-12-14 Chinese
博敏电子独立董事工作制度（2022年12月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, appointment, and duties of independent directors within the company. The content is focused on governance practices, board structure, director qualifications, and their roles. There is no financial data, earnings information, or regulatory filings related to financial results. The document is a governance-related policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-14 Chinese
博敏电子信息披露管理制度（2022年12月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) and is dated December 2022. It is a detailed internal policy document outlining the principles, responsibilities, procedures, and management of information disclosure for the company. It references various regulatory requirements from Chinese securities laws and Shanghai Stock Exchange rules, and covers topics such as periodic reports (annual, semi-annual, quarterly), temporary announcements, confidentiality, and roles of directors and officers in disclosure. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-14 Chinese
博敏电子关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second 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 to be discussed and voted on, registration procedures, and other logistical information. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement informing shareholders about the upcoming meeting and how to participate, including proxy voting instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 3507 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2022-12-14 Chinese
博敏电子第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of the company 博敏电子股份有限公司. It includes voting results on various corporate governance matters such as reappointment of the accounting firm, stock option cancellations, amendments to company rules and procedures, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement of board decisions and governance changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2236 characters, which is consistent with a detailed announcement rather than a full report or regulatory filing.
2022-12-14 Chinese

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