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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
会计师事务所选聘制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and is dated July 2025. It details the procedures, requirements, and regulations for selecting and appointing an accounting firm (auditor) for the company. The content focuses on governance and procedural rules related to auditor selection, quality requirements, evaluation criteria, and responsibilities of the audit committee and board. It does not contain financial statements, audit opinions, or audit reports themselves, nor does it announce or publish any audit or annual report. Instead, it is a governance document outlining internal rules and policies regarding auditor appointment. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-23 Chinese
外汇套期保值业务管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '外汇套期保值业务管理制度' which translates to 'Foreign Exchange Hedging Business Management System'. It is a detailed internal policy document outlining the principles, operational procedures, approval authorities, internal controls, risk management, and disclosure requirements related to the company's foreign exchange hedging activities. The document references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or any form of financial results. It is a governance and internal control policy document rather than a financial report or announcement. It is also not a brief announcement or a certification but a substantive internal management system document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3923 characters, which is substantive enough to be a full policy document rather than a short announcement.
2025-07-23 Chinese
关联交易管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the company's policies, procedures, and internal controls regarding related party transactions, including definitions, approval processes, disclosure requirements, and internal control measures. The content is regulatory and governance-focused, detailing how the company manages related party transactions to ensure fairness and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a brief notice but a detailed governance document about internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-23 Chinese
董事会提名委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shenzhen Boshi Technology Co., Ltd., dated July 2025. It details the structure, responsibilities, procedures, and rules of the Board Nomination Committee, which is a specialized committee under the board of directors. The content focuses on governance practices related to the nomination and selection of directors and senior management, including meeting procedures and confidentiality obligations. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2733 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-07-23 Chinese
关于召开2025年第一次临时股东会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Boshi Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (including online voting), proposals to be voted on, registration details, and proxy forms. The document does not contain financial statements or results but is an official announcement to shareholders about the meeting and voting process. It is not a report of voting results, nor is it a management or financial report. It fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2025-07-23 Chinese
董事会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors". It details the structure, powers, responsibilities, meeting procedures, and governance rules of the company's board of directors. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2025-07-23 Chinese

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