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

Ticker · 002975 ISIN · CNE100003S30 Shenzhen Stock Exchange Manufacturing
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Filings indexed 990 across all filing types
Latest filing 2025-04-25 Management Reports
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
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the 2024 Supervisory Board Work Report of Zhuhai Bojie Electronics Co., Ltd. It details the supervisory board's activities, meetings, oversight of company operations, financial checks, internal controls, and plans for 2025. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a report on the supervisory board's work and oversight activities, which aligns with a Management Report (MDA) category. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement. Therefore, the best fit is Management Reports (MDA).
2025-04-25 Chinese
珠海博杰电子股份有限公司董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '珠海博杰电子股份有限公司 董事会审计委员会议事规则' which translates to 'Zhuhai Bojie Electronics Co., Ltd. Board Audit Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and record-keeping rules of the audit committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical report content. Instead, it is a governance document outlining internal rules and procedures for the audit committee. The document length is 4308 characters, which is relatively short but contains substantive governance content. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-25 Chinese
珠海博杰电子股份有限公司战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Strategic Committee Meeting Rules" of Zhuhai Bojie Electronics Co., Ltd., dated April 2025. It details the composition, responsibilities, meeting procedures, voting rules, and record-keeping of the company's board strategic committee. The content is about internal governance rules and procedures for a board committee rather than financial results, audit, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal rules document, fitting the definition of Governance Information (CGR). The document length is 5160 characters, which is sufficient for a full governance report rather than a brief announcement or notice.
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details the approval of various reports and proposals including the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Annual Report and Summary, 2024 Fundraising Use Report, 2024 Internal Control Self-Evaluation Report, 2024 Profit Distribution Plan, and the 2025 Q1 Report. However, the document itself does not contain the full reports but references that these reports are disclosed on designated information disclosure media (e.g., cninfo.com.cn). The document is a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the reports themselves. The length is under 5,000 characters and it repeatedly states that the full reports are disclosed elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to various reports, not the reports themselves.
2025-04-25 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is an evaluation opinion on the independence of independent directors of a listed company. It details criteria confirming that the independent directors meet independence requirements for the year 2024. There is no financial data, no report publication, no voting results, no management changes, no earnings or audit information. The content is related to governance and compliance with independence rules for directors. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-25 Chinese
民生证券股份有限公司关于珠海博杰电子股份有限公司2024年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities Co., Ltd. regarding the 2024 annual special inspection opinion on the deposit and actual use of raised funds by Zhuhai Bojie Electronics Co., Ltd. It includes extensive financial data on the raised funds from IPO and convertible bonds, their storage, management, usage, and compliance with regulatory requirements. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and includes detailed tables of fund usage, balances, and investment projects. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis about the use of raised funds, not merely an announcement or certification. This matches the characteristics of an Audit Report / Information filing, which covers audit reports, applied accounting principles, and results of internal or regulatory checks related to specific financial aspects, here focusing on the raised funds' management and use. It is not a full Annual Report (10-K), nor a simple announcement or presentation. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-25 Chinese

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