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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
Filings indexed 1,662 across all filing types
Latest filing 2025-11-07 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2025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 2025 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 to be discussed and voted on, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. There are no financial statements or detailed financial data presented. The document is an announcement informing shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-11-07 Chinese
博敏电子第五届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 5th Supervisory Board of the company. It details decisions such as the reappointment of the auditing firm and the proposal to abolish the Supervisory Board, with references to related announcements on the stock exchange website. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed audit reports but rather governance and procedural decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-11-07 Chinese
博敏电子信息披露管理制度(2025年11月)
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is a detailed internal policy document of a company (博敏电子股份有限公司) regarding the management, principles, procedures, and responsibilities of information disclosure. It extensively covers the legal and regulatory framework, the types of reports (annual, semi-annual, quarterly, and interim), the process for disclosure, confidentiality, and the roles of various company officers and departments. It does not contain actual financial statements, earnings data, or audit results, but rather outlines how such information should be managed and disclosed. This is a governance-related document detailing internal rules and governance practices about information disclosure. Therefore, it fits best under Governance Information (CGR).
2025-11-07 Chinese
博敏电子对外投资决策制度(2025年11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 principles, types, approval processes, management, implementation, supervision, and other rules related to the company's external investment decisions. The content includes governance and procedural rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is a governance-related internal control and decision-making framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-07 Chinese
博敏电子董事、高级管理人员薪酬管理制度(2025年11月制定)
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, payment methods, and approval procedures for the remuneration of the company's directors and senior management. It includes sections on salary composition, performance bonuses, allowances, and the responsibilities of various company bodies in approving and managing remuneration. There is no indication that this is a report of compensation paid, but rather a policy or system document outlining how remuneration is managed. This fits the definition of a Remuneration Information filing, which details compensation for top executives and directors. The document is not an announcement, nor a financial report, nor a regulatory filing or certification. Therefore, the appropriate classification is DEF 14A (Remuneration Information). The confidence is high given the clear focus on remuneration policy and management.
2025-11-07 Chinese
博敏电子外汇套期保值业务管理制度(2025年11月修订)
Governance Information Classification · 95% confidence The document is titled '外汇套期保值业务管理制度' which translates to 'Foreign Exchange Hedging Business Management System'. It is a detailed internal policy document outlining principles, approval authorities, departmental responsibilities, risk reporting, information disclosure, and archival management related to the company's foreign exchange hedging activities. The document references compliance with laws and regulations, internal controls, and disclosure obligations but does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive internal governance and operational manual for a specific business activity. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5303 characters) and content confirm it is a full policy document rather than a short announcement or certification. Therefore, the classification is CGR with high confidence.
2025-11-07 Chinese

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