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Bomin Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 603936 ISIN · CNE100002532 LEI · 300300MB8C2AFUMJEJ06 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,651 across all filing types
Latest filing 2020-06-18 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603936

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
关于公司2017年股票期权激励计划首次授予第一个行权期符合行权条件的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about the status and conditions of its 2017 stock option incentive plan, specifically about the first exercise period meeting the exercise conditions. It includes detailed information about the stock option grants, adjustments, legal opinions, and compliance with regulatory requirements. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a transcript, earnings release, or management report. The content focuses on stock option incentive plan details and related legal and procedural disclosures, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock option incentive plan execution and compliance. The document length (6582 characters) and detailed content confirm it is not a brief announcement but a substantive regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-06-18 Chinese
第三届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of a company, specifically regarding stock option cancellations, adjustments, and exercise conditions. It references related announcements published on the Shanghai Stock Exchange website but does not itself contain detailed financial statements or comprehensive financial data. The document is relatively short (1360 characters) and serves as a meeting resolution announcement rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result declaration either. The content is about board/supervisory decisions and approvals, which aligns best with Board/Management Information (MANG).
2020-06-18 Chinese
独立董事关于第三届董事会第二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting matters related to stock option cancellations, adjustments, and exercise conditions. It references compliance with regulatory guidelines and company internal rules but does not contain financial statements or detailed financial results. The document is focused on governance and board-level decisions about stock options and incentives. It is not an annual report, earnings release, or audit report. It is not a simple announcement of voting results but an independent opinion on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2020-06-18 Chinese
关于注销已授予部分股票期权、调整行权价格和数量的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of some granted stock options, adjustments to the exercise price and quantity of stock options, and related approvals and legal opinions. It details board meetings, shareholder meetings, and regulatory compliance related to stock option plans. The content focuses on changes to the company's stock option incentive plan, including cancellations and price/quantity adjustments, with no financial statements or earnings data presented. This type of document is a regulatory announcement about capital changes related to stock options, which fits best under the category of Share Issue/Capital Change (SHA). The document length is about 4986 characters, and it is a full announcement, not just a brief notice or a report publication announcement. Therefore, the classification is SHA with high confidence.
2020-06-18 Chinese
广东信达律师事务所关于博敏电子股份有限公司2017年股票期权激励计划注销部分股票期权、调整行权价格和数量及首次授予股票期权第一个行权期符合行权条件的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a company's 2017 stock option incentive plan, specifically about the cancellation of some stock options, adjustment of exercise price and quantity, and confirmation that the first exercise period conditions are met. It contains detailed legal analysis, references to company board and shareholder meetings, regulatory compliance, and approval procedures. It is not a financial report, earnings release, or a simple announcement. It is a standalone legal opinion related to stock option incentive plans, which fits best under Audit Report / Information (AR) as it involves legal and regulatory compliance and internal approvals related to stock options, but is not a full annual or interim report. The document is lengthy and substantive, not a brief announcement or certification. Therefore, the best classification is AR with high confidence.
2020-06-18 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of industrial and commercial registration changes following shareholder approval of capital increase and profit distribution plans. It details changes in registered capital, share capital, and amendments to the company articles of association, and confirms the completion of registration with the local market supervision bureau. The document is short (1060 characters) and serves as an official notice of completed corporate registration changes rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-06-18 Chinese

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