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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 2018-04-25 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
关于重大资产重组申请材料获得中国证监会行政许可申请受理的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company 博敏电子股份有限公司 regarding the acceptance of their application materials for a major asset restructuring by the China Securities Regulatory Commission (CSRC). It mentions the administrative license application acceptance and the ongoing review process. The document is short (601 characters) and serves as a formal notice of regulatory acceptance rather than the actual restructuring report or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain detailed financial statements or the full asset restructuring report itself.
2018-04-25 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2018 年第一季度报告" which translates to "2018 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2018. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements and management commentary on financial results for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2018-04-23 Chinese
2017年年度股东大会法律意见书
Regulatory Filings
2018-04-17 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for 博敏电子股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including approval of the 2017 annual report, board and supervisory reports, financial statements, appointment of auditors, profit distribution, and a major asset restructuring transaction. The document includes detailed voting results and legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is over 14,000 characters, indicating it is not a brief notice but a comprehensive announcement of AGM resolutions and voting outcomes. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-17 Chinese
2017年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of 博敏电子股份有限公司, dated April 2018. It contains detailed agenda items for the AGM, including proposals to review and approve the 2017 Annual Report, the 2017 Board of Directors Work Report, the 2017 Supervisory Board Work Report, and the 2017 Financial Final Accounts Report. The document includes detailed discussions on company performance, financial data, governance, and strategic plans, all typical of AGM presentation materials. It is not the annual report itself but the meeting materials prepared for the shareholders to review and vote on during the AGM. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2018-04-09 Chinese
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报告书（草案）
Audit Report / Information Classification · 95% confidence The document is titled as a "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报告书（草案）" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft)". It is a detailed report concerning a major asset restructuring involving issuance of shares, cash payment for asset acquisition, and fundraising. The content includes transaction parties, legal and financial advisor statements, detailed transaction plans, financial data, risk factors, and compliance analysis. This type of document is typical for a major asset restructuring and capital raising transaction report in China, often referred to as a "重大资产重组报告书". It is not a simple announcement or a brief summary but a comprehensive report with substantive financial and transactional details. It is not an Annual Report, Interim Report, Earnings Release, or any other category. It is a standalone report focused on audit, accounting, and transaction details related to the asset purchase and capital raising. Therefore, the best fitting category is Audit Report / Information (AR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-04-02 Chinese

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