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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 2020-05-19 Declaration of Voting R…
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
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 博敏电子股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including approval of the 2019 annual report, board and supervisory reports, financial statements, profit distribution, capital changes, and non-public stock issuance plans. It also includes legal opinions confirming the legality of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is 8737 characters, which is substantial but the content is focused on meeting resolutions and voting outcomes. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-19 Chinese
2019年年度股东大会资料
AGM Information Classification · 100% confidence The document is titled as "2019 Annual General Meeting (AGM) materials" for a company named 博敏电子股份有限公司. It contains detailed agenda items for the 2019 AGM held in May 2020, including the presentation and discussion of the 2019 Annual Report, Board of Directors' work report, Supervisory Board report, and the 2019 financial statements. The document includes detailed descriptions of the meeting procedures, voting methods, and summaries of reports to be reviewed and approved at the AGM. It also includes detailed financial data and management discussion related to the 2019 fiscal year. The document is clearly the materials prepared for and used during the Annual General Meeting, not the Annual Report itself or an announcement of the report. Therefore, the document fits the category of AGM Information (AGM-R).
2020-05-10 Chinese
关于5%以上股东减持超过1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a shareholder reducing their stake by more than 1%, specifically a 5%+ shareholder reducing holdings by over 1%. It details the shareholder's name, shareholding percentages before and after the reduction, and confirms no change in control. This matches the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document is not an earnings release, annual report, or other financial report, but a regulatory announcement about shareholding changes.
2020-05-07 Chinese
关于全资子公司为公司申请银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding a guarantee provided by its wholly-owned subsidiary for a bank credit application. It details the guarantee amount, the parties involved, the terms of the guarantee, and the board's opinion on the matter. The document includes financial figures but does not present a comprehensive financial report or detailed financial statements. It is an announcement about a financing-related guarantee, not a full capital or financing update report. Given the content focuses on a guarantee related to financing and credit facilities, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2020-05-05 Chinese
股东集中竞价减持股份进展公告
Transaction in Own Shares Classification · 95% confidence The document is a shareholder announcement regarding the progress of a concentrated share reduction by a major shareholder. It details the number of shares held before and after the reduction, the reduction plan progress, and related risk disclosures. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal announcement about a shareholder's transaction in their own shares, specifically a reduction in holdings through market sales. This fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on this shareholding transaction, confirming it is not a full financial report or regulatory filing. Therefore, the appropriate classification is POS with high confidence.
2020-04-29 Chinese
2019年度独立董事述职报告
Regulatory Filings
2020-04-28 Chinese

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