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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 Board/Management Inform…
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
独立董事关于第三届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various corporate governance and financial matters, including internal control evaluation, bank credit applications, use of idle funds, remuneration confirmation, fundraising usage reports, profit distribution plans, related party transactions, non-public share issuance, and progress on a major asset restructuring. It references specific fiscal years (2019, 2020) and includes detailed assessments and approvals of these matters. The content is focused on governance and compliance opinions rather than presenting full financial statements or earnings data. It is not a full annual report, audit report, or earnings release. The document is a formal governance-related opinion report tied to board meeting resolutions and regulatory compliance, fitting best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2020-04-28 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It outlines the company's internal policy and procedures for handling major errors in annual report disclosures, including responsibility identification, forms of accountability, and related governance. The document does not contain actual financial data or financial statements, nor does it present an annual report itself. Instead, it is a governance or internal control policy document related to annual report disclosures. It is not a report publication announcement or a certification. Given the content focuses on rules and procedures related to annual report disclosures, it fits best under Governance Information (CGR). The document length is 2544 characters, which is relatively short and consistent with a policy document rather than a full report.
2020-04-28 Chinese
关于前次募集资金使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.) up to December 31, 2019. It references regulatory requirements from the China Securities Regulatory Commission (CSRC) regarding the reporting of the use of raised funds. The content includes specifics about the amount of funds raised, their allocation, usage, changes in investment projects, and the effectiveness of the investments. It also includes attachments with detailed tables on fund usage and project performance. The document is not an announcement of a report but the report itself, containing substantive financial and operational data related to the use of capital raised. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. It is not an Annual Report, Interim Report, or Earnings Release, as it focuses specifically on the use of previously raised funds rather than overall financial performance or earnings. Therefore, the appropriate classification is CAP.
2020-04-28 Chinese
第三届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of a company (博敏电子股份有限公司) during a meeting held on April 27, 2020. It includes approvals of various reports such as the 2019 Annual Report, 2019 Internal Control Evaluation Report, 2019 Supervisory Board Work Report, 2019 Financial Final Report, and the 2020 First Quarter Report. However, the document itself does not contain the full reports but refers readers to the Shanghai Stock Exchange website for the full content. It also discusses approval of a non-public issuance of A shares, including detailed terms and conditions, but this is part of the meeting resolutions. The document is a formal announcement of meeting decisions and approvals, not the reports themselves. Given the nature of the document as a formal meeting resolution announcement and the fact that it references the full reports elsewhere, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure rather than the actual Annual Report (10-K) or Interim Report (IR).
2020-04-28 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the third board of directors of a company, including approvals of various reports such as the 2019 annual report, internal control evaluation report, financial statements, profit distribution plan, and proposals related to a non-public issuance of A shares. It also includes voting results and references to documents disclosed on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals that will be submitted to the shareholders' meeting for further approval. It contains detailed agenda items and voting results but does not contain the full financial reports or detailed financial data itself. This fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions, including capital raising plans and governance matters. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the full report content, only approvals and references to them. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement with detailed voting results and agenda items. Therefore, the correct classification is MANG with high confidence.
2020-04-28 Chinese
华创证券有限责任公司关于博敏电子股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之2019年度持续督导工作报告暨持续督导总结报告书
Regulatory Filings
2020-04-28 Chinese

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