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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 2018-03-27 Capital/Financing Update
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2018年度使用自有闲置资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the board of directors of a company regarding the use of idle funds for entrusted financial management in 2018. It details the amount, investment types, approval process, risk control, and independent director opinions. The document is relatively short (1681 characters) and serves as a formal disclosure of a financing activity related to the company's capital management. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is an update on the company's capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-03-27 Chinese
关于2017年度现金分红说明会的预告公告
Notice of Dividend Amount Classification · 95% confidence The document is a notice about a cash dividend explanation meeting scheduled for April 9, 2018, hosted by the company. It references the previously disclosed 2017 Annual Report and profit distribution plan but does not contain the report itself or detailed financial data. The document is short (1012 characters) and serves as an announcement for an upcoming investor meeting to explain dividend details. Therefore, it is not the Annual Report or Earnings Release but an announcement related to dividend information and investor communication. Given the nature of the document as a meeting notice for dividend explanation, it best fits the category of Notice of Dividend Amount (DIV).
2018-03-27 Chinese
2017年年度报告摘要
Notice of Dividend Amount Classification · 95% confidence The document contains references to a 2017 profit distribution plan, dividend payout details (e.g., cash dividend per 10 shares), and financial figures related to revenue and net profit growth. The text includes specific dividend payment information and shareholder return details, which are typical of a Notice of Dividend Amount. The document length is 3581 characters, which is relatively short and focused on dividend distribution rather than a full annual report or earnings release. There is no indication of a full financial report or earnings summary, but rather a specific announcement about dividends. Therefore, the document is best classified as a Notice of Dividend Amount (DIV).
2018-03-27 Chinese
审计报告
Regulatory Filings
2018-03-27 Chinese
重大资产重组进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产重组进展公告" which translates to "Major Asset Restructuring Progress Announcement." It details the progress and updates related to a significant asset restructuring, including stock suspension, board meetings, audit firm changes, and ongoing procedures. The document is relatively short (1601 characters) and focuses on providing updates about the restructuring process rather than presenting full financial statements or detailed financial analysis. It is an announcement of progress on a capital restructuring event rather than the actual capital/financing transaction details or a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-03-27 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding several agenda items including approval of the 2017 Annual Report, internal control evaluation report, Supervisory Board work report, financial statements, auditor appointment, bank credit application, profit distribution plan, and confirmation of remuneration for directors and senior management. The document references the 2017 Annual Report and other reports but does not contain the full reports themselves. It is a formal announcement of meeting resolutions and approvals, with multiple items to be submitted to the 2017 Annual General Meeting for further approval. The document length is 2394 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of Supervisory Board meeting resolutions and approvals, not the full Annual Report or other detailed reports themselves.
2018-03-27 Chinese

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