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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 2020-04-28 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
独立董事对公司2019年度对外担保情况的专项说明及独立意见
Regulatory Filings
2020-04-28 Chinese
2020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 "2020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 "2020 Annual Non-public Issuance of A Shares Fundraising Use Feasibility Analysis Report". It details the use plan of raised funds, necessity analysis, project investment plans, economic benefits, and impact on company operations and finances. The content is focused on the feasibility and detailed plans for the use of capital raised through a non-public stock issuance, including investment projects and repayment of bank loans. It is not a financial report like an annual or interim report, nor is it an earnings release or a regulatory filing. It is a detailed capital/financing update related to fundraising activities and capital use plans. The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-04-28 Chinese
关于2020年度使用自有闲置资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding its plan to use idle funds for entrusted financial management (委托理财). It details the amount, purpose, risk control, decision procedures, and independent directors' opinions. The document is a formal disclosure about a financing activity involving the company's own funds but does not contain financial statements or quarterly/yearly financial results. It is not an annual or interim report, earnings release, or audit report. It is a specific update on the company's capital management and investment activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 3,223 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2020-04-28 Chinese
内幕信息知情人登记管理制度（2020年4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, and confidentiality obligations of insiders who have access to material non-public information. The content includes definitions of insider information, scope of insiders, registration procedures, confidentiality rules, and legal compliance. There are no financial statements, earnings data, or report summaries. It is not an announcement or a brief notice but a comprehensive internal governance document related to insider information management and compliance with securities laws. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is 8560 characters long, indicating it is a full policy document rather than a short announcement or certification. Therefore, the classification is CGR with high confidence.
2020-04-28 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company 博敏电子股份有限公司. It includes the date, voting methods, agenda items to be discussed and voted on, including approval of the 2019 annual report, board and supervisory reports, financial statements, profit distribution plan, and proposals related to non-public issuance of A shares. It also contains procedural details for shareholders to attend and vote, including proxy authorization forms. The document does not contain the actual annual report or financial statements but is a formal announcement and notice for the AGM, including the agenda and voting instructions. The document length is 4449 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-28 Chinese
关于最近五年未被证券监管部门和交易所采取监管措施或处罚的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company's board stating that in the past five years, the company has not been subject to any regulatory measures or penalties by securities regulatory authorities or the stock exchange. It is related to a planned non-public issuance of A shares and serves as a compliance statement. The document is brief (530 characters) and does not contain financial data or detailed reports. It is an official regulatory announcement about the company's status with regulators, fitting best under Regulatory Filings (RNS).
2020-04-28 Chinese

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