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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 Regulatory Filings
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
博敏电子关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信中联会计师事务所) for auditing services for the year 2025. It details the firm's qualifications, audit committee and board approvals, and the need for shareholder approval at an upcoming extraordinary general meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the appointment process and approvals. The document length is 2852 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about auditor reappointment, not the audit report itself or an annual report.
2025-11-07 Chinese
博敏电子内幕信息知情人登记管理制度(2025年11月修订)
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, confidentiality, and responsibilities related to insider information within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and specific regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document includes chapters on definitions, scope, insider identification, registration procedures, confidentiality obligations, and accountability measures. It also contains attachments like insider information registration forms and commitment letters. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related internal control document focused on compliance and insider information management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-07 Chinese
博敏电子关联交易决策制度(2025年11月修订)
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It is a detailed internal policy document outlining the principles, definitions, procedures, and restrictions related to related party transactions within the company. It references compliance with Chinese laws, Shanghai Stock Exchange guidelines, and company articles of association. The content is regulatory and governance-focused, detailing decision-making processes, disclosure requirements, and internal controls for related party transactions. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive governance policy 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
博敏电子独立董事专门会议制度(2025年11月修订)
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It outlines the rules, procedures, and governance structure for independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, voting procedures, and the rights and responsibilities of independent directors. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related policy document detailing internal rules and board structure. Therefore, it fits best under the category 'Governance Information (CGR)'. The document length is 3206 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication notice.
2025-11-07 Chinese
博敏电子募集资金管理制度(2025年11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'. It details the management, storage, usage, supervision, and change of use of funds raised by the company through stock issuance or other equity securities. The document references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, and Shanghai Stock Exchange listing rules. It is a comprehensive internal policy document outlining procedures and controls for managing raised capital, including the establishment of special accounts, usage restrictions, approval processes, and reporting requirements. There is no indication that this is an announcement or a brief summary; rather, it is a detailed procedural and governance document related to capital management. This fits best under the category of 'Capital/Financing Update' (CAP), as it concerns the management and use of capital raised by the company, rather than a financial report, audit, or other categories.
2025-11-07 Chinese
博敏电子关于取消监事会并修订《公司章程》及附件部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company named 博敏电子股份有限公司 regarding the cancellation of its Supervisory Board and amendments to its Articles of Association (公司章程). It includes extensive legal and governance-related content, such as changes to board structure, shareholder rights, director duties, and internal governance rules. The document does not contain financial statements or financial performance data, nor does it appear to be a transcript, earnings release, or capital update. It is a formal announcement about governance changes and amendments to the company's bylaws. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-07 Chinese

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