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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 2019-04-08 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
关于控股子公司获得高新技术企业认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about its subsidiary receiving a high-tech enterprise certification. It contains no financial statements, no detailed report, and is only a brief regulatory announcement. The length is only 545 characters, indicating it is not a full report. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement about a certification, so it best fits under Regulatory Filings (RNS).
2019-04-08 Chinese
关于签订募集资金专户存储三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for the special account storage of raised funds by the company. It details the use and management of the raised funds, the parties involved, and the regulatory compliance measures. The document is relatively short (2652 characters) and does not contain financial statements or substantive financial data. It is not a full financial report but rather an announcement about the management and supervision of fundraising proceeds. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2019-04-08 Chinese
2018年年度股东大会资料
AGM Information Classification · 100% confidence The document is titled as "2018 Annual General Meeting (AGM) materials" for 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.). It contains detailed information about the AGM including meeting notices, agenda, voting procedures, and multiple proposals to be discussed and voted on during the AGM. The document includes the schedule, venue, voting methods (both onsite and online), and legal opinions related to the meeting. It also contains summaries and references to the 2018 Annual Report, Board of Directors' work report, Supervisory Board report, financial results, and other corporate governance matters to be presented at the AGM. The document is clearly the presentation and materials shared during the Annual General Meeting, not the annual report itself or any other type of filing. The length (15,000 characters) and content confirm it is a comprehensive AGM information packet. Therefore, the correct classification is AGM Information (Code: AGM-R).
2019-04-08 Chinese
股东减持股份进展公告
Major Shareholding Notification Classification · 100% confidence The document is a shareholder announcement regarding the progress of share reduction by major shareholders of the company. It details the number of shares held before and after the reduction, the reduction plan progress, and related risk disclosures. There is no financial statement, earnings data, or management discussion of financial results. The document is a formal announcement about changes in major shareholding levels, specifically the reduction of shares by controlling shareholders. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or regulatory filing.
2019-04-04 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2018年度持续督导工作报告书
Management Reports Classification · 95% confidence The document is titled as a "2018年度持续督导工作报告书" (2018 Annual Continuous Supervision Work Report) by an independent financial advisor (华创证券有限责任公司) regarding 博敏电子股份有限公司's issuance of shares and cash to purchase assets and raise supporting funds, including related party transactions. The content includes detailed descriptions of the asset transfer, capital increase, share registration, financing implementation, independent financial advisor opinions, fulfillment of commitments, profit forecast realization, management discussion and analysis, corporate governance, and comparison with previously disclosed information. The document contains substantive financial data, management analysis, and detailed transaction information related to a major asset restructuring and capital raising. It is not a brief announcement or a certification letter but a comprehensive report on the ongoing supervision of a major asset restructuring and financing transaction for the year 2018. This fits the category of a Management Reports (MDA) document, which includes management's detailed explanation of financial results, business trends, and outlook related to a significant transaction and its impact on the company.
2019-03-29 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2019-03-27 Chinese

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