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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 2022-05-11 Proxy Solicitation & In…
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
博敏电子关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of shareholders for a company, including meeting date, voting methods, agenda items, registration details, and proxy authorization form. It does not contain financial statements or results but is an announcement of a shareholders meeting and related voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication, so RPA is not appropriate. Therefore, the classification is PSI with high confidence.
2022-05-11 Chinese
博敏电子关于前次募集资金使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.). It includes specifics about the amounts raised in different years, the allocation and usage of these funds, adjustments to investment projects, and the status of funds in bank accounts. It references approvals from the China Securities Regulatory Commission and includes audit verification reports. The document also discusses the investment projects, their progress, and the financial benefits realized from these investments. This type of document is a specialized report on the use of previously raised capital, which aligns with the category of Capital/Financing Update (CAP). It is not an annual or interim report, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-05-11 Chinese
博敏电子独立董事关于第四届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding various matters discussed at the 20th meeting of the 4th board of directors. The content focuses on opinions about the termination of a convertible bond issuance, the company's qualifications and plans for a non-public issuance of A shares, feasibility analysis of the fundraising, and related compliance and shareholder interests. It is a formal opinion related to board meeting agenda items, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather governance and compliance opinions related to capital raising activities. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on corporate actions.
2022-05-11 Chinese
博敏电子前次募集资金使用情况鉴证报告
Regulatory Filings
2022-05-11 Chinese
博敏电子2022年度非公开发行A股股票募集资金使用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度非公开发行A股股票募集资金使用可行性分析报告" which translates to "2022 Non-public Issuance of A Shares Fundraising Feasibility Analysis Report". It details the use plan of the raised funds, investment projects, necessity, feasibility, and impact on company operations and financial status. The content focuses on the company's capital raising activities, specifically the non-public issuance of shares and the intended use of the proceeds. There are no financial statements or quarterly/yearly financial results presented, nor is it an announcement of voting results or management changes. The document is a detailed report on capital raising and fund usage feasibility, which fits the category of Capital/Financing Update (CAP). The document length is 6711 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CAP with high confidence.
2022-05-11 Chinese
博敏电子关于最近五年未被证券监管部门和交易所采取监管措施和处罚的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (博敏电子股份有限公司) stating that in the past five years it has not been subject to any regulatory measures or penalties by securities regulatory authorities or the stock exchange. It mentions the company's intention to apply for a non-public issuance of A shares and provides a self-inspection result. The document is brief (528 characters) and serves as a regulatory compliance statement rather than a financial report or detailed filing. It does not contain financial data, management changes, voting results, or other report types. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-05-11 Chinese

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