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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 2019-03-27 Annual Report
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
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed company information, financial data, business overview, risk disclosures, and management statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements and comprehensive analysis typical of an annual report. The presence of audit opinions and detailed financial metrics further confirms this classification. Therefore, this document is the official yearly report covering company activity and full financial performance for 2018.
2019-03-27 Chinese
关于公开发行A股可转换公司债券募集资金运用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from the Public Issuance of A-Share Convertible Corporate Bonds" by 博敏电子股份有限公司. It details the planned use of funds raised from a convertible bond issuance, including investment projects, background, necessity, feasibility, and impact on company operations and finances. The content focuses on capital raising and the intended application of those funds rather than presenting financial statements or earnings data. It is not an earnings release, annual or interim report, or audit report. The document is a detailed report related to capital raising and financing activities. Therefore, it fits best under the category "Capital/Financing Update (CAP)" which covers updates on company fundraising and capital structure changes. The document length (9370 characters) and detailed content support this classification with high confidence.
2019-03-27 Chinese
第三届董事会第二十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 3rd Board of Directors of 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.) held on March 26, 2019. It includes approvals of the 2018 Annual Report, internal control evaluation report, financial statements, profit distribution plan, and other related reports. It also discusses the proposal and detailed terms for the issuance of A-share convertible bonds, including issuance scale, pricing, redemption, and use of proceeds. The document repeatedly states that these resolutions will be submitted to the 2018 Annual General Meeting (AGM) for approval. The document is comprehensive, contains substantive financial data, and is not merely an announcement of a report or a certification. It is a board meeting resolution announcement with detailed financial and operational decisions, including capital raising plans. Given the extensive discussion of the convertible bond issuance and related financing details, this document fits best under the category of Capital/Financing Update (CAP).
2019-03-27 Chinese
关于募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage and actual use of raised funds during the 2018 fiscal year. It references regulatory approvals, fundraising amounts, usage status, and compliance with relevant securities exchange rules. The document includes detailed tables on fundraising usage and management, and it contains an auditor's verification report and an independent financial advisor's opinion on the fundraising usage. The document length is 4346 characters, which is substantial and contains actual financial data and analysis related to fundraising. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. It is not an announcement of a report but the report itself, and it is not an annual or interim financial report. Therefore, the correct classification is CAP with high confidence.
2019-03-27 Chinese
深圳市君天恒讯科技有限公司业绩承诺完成情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (assurance report) on the completion of performance commitments related to an acquisition. It includes an auditor's statement verifying management's explanation of the performance commitment completion for the year 2018. The document is issued by a certified public accounting firm and contains an auditor's conclusion on the accuracy of the management's statement. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a standalone audit-related assurance report focused on a specific matter (performance commitment completion). The document length is 2758 characters, which is relatively short but contains substantive auditor verification and conclusion. Therefore, it fits best under Audit Report / Information (AR).
2019-03-27 Chinese
2018年度独立董事述职报告
Regulatory Filings
2019-03-27 Chinese

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