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

Listed IPO Dec 2015
Ticker · 603936 ISIN · CNE100002532 LEI · 300300MB8C2AFUMJEJ06 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,680 across all filing types
Latest filing 2024-07-30 Annual Report
Country CN China
Listing Shanghai Stock Exchange 603936 · 1 venue

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
博敏电子关于《上海证券交易所2023年年度报告的信息披露监管工作函》的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply announcement from a company (博敏电子股份有限公司) to a regulatory inquiry by the Shanghai Stock Exchange regarding the company's 2023 Annual Report. It discusses specific issues related to goodwill impairment, business operations, customer and supplier details, and financial data related to the 2023 fiscal year. The document is lengthy (15,000 characters) and contains substantive financial and operational information, not merely an announcement of a report or a certification. It is clearly related to the 2023 Annual Report and supplements or clarifies disclosures therein. Therefore, this document is best classified as an Annual Report (10-K) type filing, as it contains detailed financial and business information for the full fiscal year 2023, responding to regulatory questions about the annual report disclosures. FY 2023
2024-07-30 Chinese
博敏电子第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 博敏电子股份有限公司, detailing decisions made at the fifth board's tenth meeting held on July 30, 2024. It includes approval of prior accounting error corrections and the proposal to convene a second extraordinary shareholders' meeting in 2024. The document references an audit report issued by an accounting firm but does not contain the audit report itself. It also mentions the upcoming shareholder meeting notice published separately. The document is short (946 characters) and serves as an official announcement of board resolutions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-07-30 Chinese
博敏电子第五届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 博敏电子股份有限公司. It details the decisions made in the seventh meeting of the fifth Supervisory Board, including the proposal to elect a new non-employee representative supervisor, the proposal to convene an extraordinary shareholders meeting, and approval of prior accounting error corrections and retrospective adjustments. The document is a formal announcement of board/management decisions and meeting resolutions, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1248 characters), consistent with a meeting resolution announcement rather than a full report.
2024-07-30 Chinese
立信中联会计师事务所（特殊普通合伙）关于博敏电子股份有限公司2023年年度报告的信息披露监管工作函的回复意见
Regulatory Filings
2024-07-30 Chinese
博敏电子关于监事会主席辞职及补选非职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board and the nomination of a new non-employee representative supervisor. It details personnel changes at the board/supervisory level and does not contain financial data, earnings, or report publication information. It is not a full report, earnings release, or regulatory filing of financial results. The content fits the category of Board/Management Information, as it announces changes in the company's supervisory board members.
2024-07-30 Chinese
天健会计师事务所（特殊普通合伙）前期差错更正情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report by an accounting firm on the correction of prior period errors in the company's financial statements for the years 2020 and 2021. It references specific accounting standards and regulatory disclosure rules related to error correction and financial information disclosure. The document includes detailed explanations of the nature of the errors, the adjustments made, and the impact on financial statement line items such as revenue and cost of sales. The presence of an independent auditor's verification and detailed financial adjustments indicates this is an Audit Report / Information document rather than a full Annual Report or a simple announcement. The document length is 2218 characters, which is relatively short but contains substantive audit and correction information, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2024-07-30 Chinese

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