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Zhuhai Bojay Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 002975 ISIN · CNE100003S30 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 990 across all filing types
Latest filing 2025-06-09 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002975

About Zhuhai Bojay Electronics Co.,Ltd.

https://www.zhbojay.com

Zhuhai Bojay Electronics Co.,Ltd. specializes in the research, development, and manufacturing of industrial automation equipment and precision testing solutions. The company provides a comprehensive range of products, including automated test equipment (ATE), functional testing (FCT) systems, and in-circuit testing (ICT) fixtures. Its solutions are widely applied in the production of consumer electronics, automotive components, telecommunications hardware, and medical devices. Bojay focuses on integrating advanced technologies such as machine vision, signal measurement, and motion control to enhance manufacturing efficiency and product quality. By offering customized automated assembly lines and precision components, the company supports global manufacturers in achieving intelligent production and high-precision quality control across various high-tech sectors.

Recent filings

Filing Released Lang Actions
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a company's second extraordinary general meeting (临时股东大会决议公告). It details the meeting date, voting procedures, attendance, voting results on a specific proposal, and legal opinions confirming the meeting's legality. The content focuses on the official announcement of shareholder voting results rather than the meeting materials or presentations. The document length is short (1957 characters) and it is an announcement of the voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-09 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, funding sources, compliance with regulations, and future plans for the buyback. The text references specific dates and regulatory guidelines related to share repurchases. It does not contain financial statements or comprehensive financial data but focuses on the update of the share buyback activity. Therefore, this document fits the category of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2025-06-04 Chinese
关于2024年员工持股计划锁定期届满暨第一个归属期解锁条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expiration of the lock-up period and the achievement of the first vesting period conditions for the 2024 employee stock ownership plan of Zhuhai Bojie Electronics Co., Ltd. It details the plan's implementation, performance assessment, and subsequent arrangements. The document is a formal disclosure about the employee stock ownership plan status and related share unlocking, not a full financial report or audit report. It is not a report publication announcement since it contains substantive information about the plan's progress and results. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure announcement about employee stock plan status and related share transactions, which does not fit other more specific categories like Share Issue/Capital Change or Transaction in Own Shares because it focuses on the employee stock plan lock-up and vesting conditions rather than new share issuance or buybacks.
2025-05-28 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the third board of directors of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, attendance, and the specific decisions made, including approval of a share transfer and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial performance data, but rather focuses on board decisions and meeting outcomes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2025-05-23 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, voting procedures, registration, and agenda items. It does not contain financial statements or results but is an announcement of a shareholders meeting. The document length is 3375 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-05-23 Chinese
关于举行2024年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of the 2024 annual performance explanation meeting (业绩说明会) by Zhuhai Bojie Electronics Co., Ltd. It references that the 2024 Annual Report has already been disclosed on April 26, 2025, and that a summary of the annual report has also been published. The document details the date, time, and format of the upcoming performance explanation meeting, as well as instructions for investors to submit questions. The document itself does not contain the annual report or detailed financial data but is an announcement related to an investor presentation event focused on explaining the annual report. Given the content and purpose, this fits best under Investor Presentation (IP) rather than the Annual Report (10-K) or Report Publication Announcement (RPA). The document length is short and is clearly an announcement of a meeting to discuss the annual report, not the report itself.
2025-05-23 Chinese

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