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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 2018-10-26 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
独立董事提名人声明（洪芳）
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results, no meeting minutes or voting results, and no mention of any financial or legal proceedings. This document is related to board/management information, specifically the nomination of a board member.
2018-10-26 Chinese
董事会议事规则（2018年11月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 博敏电子股份有限公司. It details the composition, powers, meeting procedures, proposal submission, voting, and record-keeping of the company's board meetings. It references relevant laws and company bylaws but does not contain financial statements, audit results, or shareholder voting results. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length (9271 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2018-10-26 Chinese
关于注销部分股票期权和调整首次授予股票期权行权价格的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of some stock options and adjustment of the exercise price of initially granted stock options. It details board and supervisory meetings, approvals, legal opinions, and procedural compliance related to stock option plans. The content focuses on corporate governance and management decisions about stock option plans rather than financial results or earnings. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement about management decisions and changes in stock option plans, which fits best under Board/Management Information (MANG). The document length is 3616 characters, which is relatively short but contains detailed management decisions rather than just a notice of report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2018-10-26 Chinese
关于修订《公司章程》及其附件部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and its attachments, including the rules of procedures for the shareholders' meeting, board meeting, and supervisory meeting. It includes specific amendments to governance documents, procedural rules, and internal company regulations. The document is not a financial report, earnings release, or audit report, but rather a governance-related announcement. It does not contain financial statements or results but focuses on corporate governance structure and procedural rules. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document content, not just an announcement of publication.
2018-10-26 Chinese
章程（2018年11月修订）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related matters. The content includes chapters on general principles, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. This is a comprehensive governance document that outlines the internal rules and governance practices of the company. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is not a regulatory filing or announcement. Given the detailed governance content and the nature of the document as the company's articles of association, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2018-10-26 Chinese
独立董事候选人声明（洪芳）
Regulatory Filings
2018-10-26 Chinese

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