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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 1,651 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
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
博敏电子2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is the official announcement of the resolutions and detailed voting results of the 2025 Annual General Meeting (shareholders meeting), listing vote counts and percentages for each agenda item. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-19 Chinese
广东信达律师事务所关于博敏电子股份有限公司2025年年度股东会法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“股东会法律意见书”) issued by Guangdong Xinda Law Firm regarding the legality of convening, holding, and voting procedures/results of the 2025 Annual General Meeting. It is an external counsel’s certification/attestation, not the minutes themselves nor a simple announcement of results. Under the “Certification Rule,” such officer or counsel attestations are classified as Regulatory Filings (RNS).
2026-05-19 Chinese
博敏电子2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is clearly the full set of materials for the company’s 2025 Annual General Meeting, including meeting notices, voting procedures, agendas and detailed proposals to be considered at the shareholders’ meeting. It is not an earnings release or formal financial report (10-K or interim report), nor a brief announcement; it is the substantive AGM materials. Hence it falls under AGM Information (AGM-R).
2026-05-12 Chinese
博敏电子关于2026年度对外担保额度预计的公告
Capital/Financing Update Classification · 75% confidence The document is an official company announcement (‘公告’) detailing the board’s approval and projected external guarantee (credit) limits for 2026, including guarantee counterparties, amounts, aggregated guarantee exposure, and decision-making procedures. It is neither a full financial report (e.g., Annual or Interim Report) nor a dividend or voting result statement. Instead, it relates to the company’s financing activities—specifically the proposed guarantee quotas underpinning its credit facilities—making it a Capital/Financing Update (CAP).
2026-04-27 Chinese
博敏电子2026年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '博敏电子股份有限公司2026年第一季度报告' (Bomin Electronics Co., Ltd. 2026 First Quarter Report). It contains comprehensive financial statements (Balance Sheet, Income Statement, Cash Flow Statement) for the first quarter of 2026, along with management's analysis of financial data and shareholder information. It is a full quarterly report, not an announcement or a summary, and meets the criteria for an Interim/Quarterly Report. Q1 2026
2026-04-27 Chinese
博敏电子2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 89% confidence The document is titled “2025年度董事会审计委员会履职情况报告” (“2025 Annual Board Audit Committee Performance Report”) and contains the detailed activities, meetings, oversight and evaluations undertaken by the audit committee during the period. It is a standalone audit-oversight report, not an earnings release or full annual report, and focuses on audit-related supervision, internal control evaluation, and external auditor assessments. This matches the definition of Audit Report / Information (Code: AR).
2026-04-27 Chinese

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