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Shenzhen Boshijie Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301608 ISIN · CNE100006LD3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 219 across all filing types
Latest filing 2025-07-23 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301608

About Shenzhen Boshijie Technology Co., Ltd.

https://www.bsjkj.com

Shenzhen Boshijie Technology Co., Ltd. specializes in the research, development, and manufacturing of Internet of Things (IoT) hardware and telematics solutions. The company provides a comprehensive range of products, including GPS vehicle trackers, asset tracking devices, smart e-bike controllers, and mobile digital video recorders (MDVR). Its technology integrates wireless communication, global positioning systems, and cloud-based data processing to support fleet management, logistics optimization, and shared mobility services. Boshijie offers end-to-end solutions that encompass hardware design, firmware development, and software platform integration. The company serves a global clientele across various sectors, focusing on enhancing operational efficiency and security through real-time monitoring and data analytics.

Recent filings

Filing Released Lang Actions
独立董事制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) for Shenzhen Boshi Technology Co., Ltd. It outlines the governance structure, qualifications, duties, and operational procedures for independent directors in the company. It references relevant laws, regulations, and stock exchange rules, focusing on governance practices rather than financial data or announcements. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or voting result announcement. The content fits the description of a Governance Information report, detailing internal rules and governance practices of the company.
2025-07-23 Chinese
委托理财管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '深圳市博实结科技股份有限公司 委托理财管理制度' which translates to 'Entrusted Financial Management System' of the company. It is a detailed internal policy document outlining the principles, approval authorities, information disclosure, management, financial accounting, supervision, and risk control related to the company's entrusted financial management activities. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a governance or management internal control document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-07-23 Chinese
年报信息披露重大差错责任追究制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Pursuit System" related to annual report information disclosure. It outlines the company's internal rules and procedures for handling significant errors in annual report disclosures, including definitions, standards for identifying major accounting errors, responsibility assignments, and disciplinary measures. It references annual reports and regulatory requirements but does not contain actual financial statements or financial performance data. Instead, it is a governance or compliance policy document related to annual report disclosures. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report error responsibility, rather than being the annual report itself or an announcement of a report.
2025-07-23 Chinese
股东会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules" and is issued by Shenzhen Boshi Technology Co., Ltd. It details the rules and procedures for organizing and conducting shareholders' meetings, including the rights and powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, resolutions, meeting records, legal opinions, and expenses related to shareholders' meetings. The content is regulatory and procedural in nature, focusing on governance and internal rules for shareholder meetings rather than financial results, audit opinions, or announcements of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of a report but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,465 characters) supports it being a full governance report rather than a brief announcement.
2025-07-23 Chinese
对外投资管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document of Shenzhen Boshi Technology Co., Ltd. It outlines the principles, decision-making authority, organizational structure, execution control, supervision, and disposal related to the company's external investments. The content is regulatory and procedural in nature, focusing on internal governance and management of investments rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an annual report, audit report, earnings release, or any form of shareholder meeting material. It is also not a brief announcement or a transcript. The document is a governance-related internal policy document, which fits best under Governance Information (CGR). The document length (5808 characters) and detailed procedural content support this classification with high confidence.
2025-07-23 Chinese
信息披露管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for Shenzhen Boshi Technology Co., Ltd. It details the company's policies, principles, procedures, and responsibilities regarding information disclosure, including definitions, timing, types of reports (annual, interim, quarterly, and temporary reports), internal controls, and legal compliance. It does not contain actual financial data, financial statements, or audit results. Instead, it is a governance and procedural document outlining how the company manages and discloses information to comply with regulatory requirements. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-23 Chinese

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