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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 2025-04-22 Notice of Dividend Amou…
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
关于2024年度利润分配预案及授权董事会制定2025年中期分红方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Boshi Technology Co., Ltd. regarding the 2024 annual profit distribution plan and authorization for the board to formulate the 2025 interim dividend plan. It includes detailed information about the dividend amount, approval procedures, legal compliance, and risk warnings. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related authorizations. It is not a full annual report or interim report but an announcement about dividend plans and board authorizations. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 4069 characters, which is sufficient for a detailed dividend announcement but not a full financial report.
2025-04-22 Chinese
关于开展外汇套期保值业务的可行性分析报告
Regulatory Filings Classification · 95% confidence The document is titled as a feasibility analysis report regarding the company's plan to conduct foreign exchange hedging business. It discusses the purpose, necessity, risk analysis, risk control measures, and accounting policies related to the foreign exchange hedging activities. The document is issued by the company's board and dated April 23, 2025. It does not contain actual financial statements or results but rather a detailed analysis and plan for a specific financial activity. The document length is about 1993 characters, which is relatively short and more of an internal or regulatory announcement rather than a full financial report. It is not an announcement of a report publication but a standalone analysis report. Given the content and nature, it fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about a new financial activity and risk management, not a full annual or interim report, audit report, or earnings release.
2025-04-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the second Supervisory Board of Shenzhen Boshi Technology Co., Ltd. It includes the Supervisory Board's review and approval of various reports such as the 2024 Annual Report, 2025 Q1 Report, 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Internal Control Evaluation Report, and others. The document also mentions that these reports are disclosed on the official information disclosure platform (cninfo.com.cn) and that the resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the Supervisory Board's meeting decisions and approvals regarding these reports and other corporate matters. It does not contain the full financial data or the reports but summarizes the meeting outcomes and references where the reports can be found. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-22 Chinese
容诚会计师事务所（特殊普通合伙）关于公司2024年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a specialized assurance (“鉴证报告”) prepared by an independent accounting firm verifying the company’s annual deposit and use of its raised funds under CSRC and exchange guidelines. It contains the auditor’s opinion and detailed fund usage schedules rather than full annual financial statements or a report publication notice. This matches a standalone audit/assurance report, so it should be classified as AR (Audit Report / Information). FY 2024
2025-04-22 Chinese
2024年度募集资金年度存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2024 年度募集资金存放与使用情况专项报告' which translates to '2024 Annual Report on the Deposit and Use of Raised Funds'. It details the amount of funds raised through a public offering, the timing of the funds received, the usage and balance of these funds, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage, and management of the funds, as well as agreements with banks and securities firms for fund supervision. The document is a detailed report on the use of capital raised by the company, consistent with disclosures required for capital raising activities. It is not a general annual report, earnings release, or management discussion, but specifically focuses on the fundraising and use of those funds. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 4999 characters, which is sufficient to be a report rather than a mere announcement. Therefore, the appropriate classification is CAP.
2025-04-22 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements and guidelines related to independent directors' qualifications and independence. The content focuses on governance and compliance with independence rules rather than financial data or management changes. It is not an announcement of a meeting, voting results, or a financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or certification.
2025-04-22 Chinese

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