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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 Governance 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
信息披露暂缓与豁免业务内部管理制度（2018年10月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免业务内部管理制度' which translates to 'Internal Management System for Information Disclosure Delay and Exemption Business'. It outlines internal policies and procedures related to the delay and exemption of information disclosure by the company, referencing regulatory frameworks such as the Shanghai Stock Exchange Listing Rules and the Securities Law of China. The content is focused on governance, compliance, and internal controls rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. The document is relatively short (2200 characters) and is a policy or governance document. Therefore, it fits best under Governance Information (CGR).
2018-10-26 Chinese
关于2017年股票期权激励计划预留部分授予的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the granting of reserved stock options under a 2017 stock option incentive plan. It details the authorization process, the number of options granted, the exercise price, the legal opinions, and the impact on financials. The document is a formal announcement of a stock option grant event, which is a capital-related update. It is not a full financial report, audit report, or management discussion. It is not a proxy statement or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to stock option grants, which affect the company's capital structure and financing arrangements. The document length is over 5,000 characters and contains substantive details about the stock option grant, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2018-10-26 Chinese
关于公司重大资产重组实施进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company 博敏电子股份有限公司 regarding the progress of a major asset restructuring. It details approvals from the China Securities Regulatory Commission, completion of asset transfer, capital increase, and subsequent steps to be taken. The document is relatively short (1867 characters) and focuses on the progress and implementation status of a specific corporate action rather than providing full financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor is it a simple notice of report publication. The content aligns with a Capital/Financing Update as it discusses issuance of shares, capital changes, and fundraising related to the asset acquisition. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-10-26 Chinese
股东大会议事规则（2018年11月修订）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of a company. It details the procedures, rights, responsibilities, and rules governing the convening, proposal submission, voting, and resolutions of shareholders' meetings. It includes chapters on the general principles, convening the meeting, proposals and notifications, meeting conduct, voting, resolutions, and supplementary provisions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2018-10-26 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the third board of directors of the company. It includes voting results on various corporate governance matters such as approval of quarterly reports, stock option plans, amendments to company bylaws, appointment of directors, dividend plans, credit facilities, accounting policy changes, and appointment of securities affairs representatives. The document also references that some matters will be submitted to the upcoming shareholders' meeting for approval. The content focuses on board decisions and management-level governance issues rather than full financial statements or earnings highlights. It is not a full annual or quarterly report, nor a simple announcement of a report publication. It is not a call transcript, capital update, or legal proceeding. The document fits best into the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2018-10-26 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various agenda items discussed and approved in a meeting. It references the company's 2018 third quarter report and other announcements but does not contain the full report itself. The document is relatively short (2845 characters) and mainly summarizes meeting decisions and approvals, with references to detailed reports published elsewhere. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain substantive financial data or the full report itself.
2018-10-26 Chinese

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