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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 1,655 across all filing types
Latest filing 2019-03-27 AGM Information
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
关于召开2018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 2018 Annual General Meeting (AGM) of the company 博敏电子股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, including approval of the 2018 annual report, board and supervisory reports, financial statements, appointment of auditors, profit distribution plan, and other corporate matters. It also contains procedural details for shareholders to attend and vote, including proxy authorization forms. The document is not the annual report itself but a formal announcement and notice for the AGM, providing materials and instructions related to the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5,045 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2019-03-27 Chinese
2018年度公司非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2019-03-27 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control defects, their definitions, and remediation status. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it covers internal control audit results and related information. The document length is 4306 characters, which is sufficient to be the report itself rather than a brief announcement. Therefore, the classification is AR with high confidence.
2019-03-27 Chinese
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "董事会审计委员会 2018 年度履职情况报告" which translates to "Board Audit Committee 2018 Annual Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee of the board during the 2018 fiscal year. The content includes oversight of external auditors, internal audit guidance, review of financial reports, internal control assessments, and coordination between management and auditors. It is a report on the audit committee's duties and performance rather than the full annual report or standalone audit report. The document length is 3779 characters, which is relatively short but contains substantive content about the audit committee's work, not just an announcement or certification. This fits best under the category of Audit Report / Information (AR), as it is a standalone report related to audit committee activities and audit oversight, distinct from the full Annual Report (10-K) or a simple announcement (RPA).
2019-03-27 Chinese
公开发行A股可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is a detailed proposal for a public issuance of A-share convertible corporate bonds by 博敏电子股份有限公司 (Bomin Electronics Co., Ltd.). It includes extensive information about the bond issuance plan, legal compliance, issuance scale, bond terms (interest rate, maturity, conversion price, redemption, and repurchase clauses), rights and obligations of bondholders, use of proceeds, and detailed financial statements for the last three years including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The document is comprehensive and contains substantive financial data and management discussion related to the bond issuance. It is not a simple announcement or a brief summary but a full issuance prospectus or plan document. This type of document fits best under the category of Capital/Financing Update (CAP), as it provides detailed information about a capital raising activity through convertible bonds.
2019-03-27 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年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2018 annual performance commitment realization related to a major asset acquisition and financing transaction by a listed company (博敏电子股份有限公司). It includes references to regulatory approvals by the China Securities Regulatory Commission, detailed performance commitment figures for 2018-2020, audit verification reports, and compensation arrangements related to the transaction. The document is not a full annual report or audit report but a specialized verification opinion on the performance commitment realization for a specific fiscal year (2018). It is a standalone audit-related verification document concerning a specific transaction and performance commitment, not a general financial statement or management report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4722 characters) is sufficient to contain substantive content, not just an announcement or certification. Hence, the classification is AR with high confidence.
2019-03-27 Chinese

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