Skip to main content
Bomin Electronics Co.,Ltd. logo

Bomin Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 603936 ISIN · CNE100002532 LEI · 300300MB8C2AFUMJEJ06 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,655 across all filing types
Latest filing 2017-06-07 Remuneration 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
薪酬与考核委员会实施细则
Remuneration Information Classification · 95% confidence The document is titled '薪酬与考核委员会实施细则' which translates to 'Remuneration and Assessment Committee Implementation Rules'. It details the structure, responsibilities, meeting procedures, and authority of the remuneration and assessment committee within the company. It focuses on the governance and internal rules related to executive compensation and performance evaluation. There are no financial statements, earnings data, or shareholder voting results. The content is about governance practices specifically related to remuneration and committee operations. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors. The document length is about 4568 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2017-06-07 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of 博敏电子股份有限公司 regarding an external investment to establish a wholly-owned subsidiary in Hong Kong. It details the investment amount, board approval, and potential risks. The document is short (1185 characters) and focuses on informing shareholders about the investment decision rather than providing financial statements or detailed financial analysis. It does not contain financial results, audit information, or regulatory certifications. This fits the category of a Capital/Financing Update (CAP), as it relates to company fundraising or capital structure changes through investment activities.
2017-06-07 Chinese
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding the resolutions passed in their 14th meeting of the second supervisory board term. It includes details about the nomination of candidates for the third supervisory board, remuneration proposals, and amendments to the supervisory board rules. The document also mentions that these proposals will be submitted to the upcoming extraordinary general meeting for approval. There is no financial data, no audit or annual report content, no earnings information, and no regulatory certification. The content focuses on board/management information, specifically about supervisory board member nominations and related governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2017-06-07 Chinese
独立董事候选人声明（张荣武）
Regulatory Filings
2017-06-07 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of the company, including election of non-independent and independent directors, approval of director remuneration, and other governance-related matters. It includes voting results and candidate biographies. The content focuses on board and management changes and governance procedures rather than financial results or reports. The document length is 3573 characters, which is relatively short and consistent with a board/management announcement rather than a full report. There is no indication of financial statements or earnings data. Therefore, the document fits best under the category of Board/Management Information (MANG).
2017-06-07 Chinese
审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled '审计委员会实施细则' which translates to 'Audit Committee Implementation Rules'. It details the structure, responsibilities, meeting rules, and authority of the audit committee within the company. It references relevant laws and regulations, the composition of the audit committee, and procedural rules for meetings and decision-making. There are no financial statements, audit opinions, or results of audits presented. The document is a governance-related internal regulation rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-06-07 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.