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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 Board/Management Inform…
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年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" which translates to "2024 Annual Board of Directors Work Report". It details the activities, meetings, and resolutions of the board of directors throughout the year 2024, including summaries of financial performance, governance activities, committee work, and plans for 2025. The content focuses on the board's work and governance rather than full financial statements or audit opinions. It is a comprehensive report on board and management activities rather than a full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about board activities, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-04-25 Chinese
董事会审计委员会关于对会计师事务所 2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (立信会计师事务所) for the fiscal year 2024. It discusses the audit firm's qualifications, audit work plan, audit results including issuance of an unqualified audit opinion on the 2024 financial statements, communication with management, and the committee's oversight activities. The document is not the annual report itself but a standalone report focused on audit and supervisory matters related to the audit firm and the audit process for the 2024 fiscal year. It does not contain the full financial statements or comprehensive company activity but focuses on audit and oversight information. This fits the definition of an Audit Report / Information (AR). The document length (3541 characters) is sufficient to be a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-25 Chinese
2024年度独立董事述职报告-谭立峰
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, detailing the independent director's duties, attendance at meetings, communication with auditors, and oversight activities. It is a formal report by an independent director on their performance and activities during the year. It does not contain financial statements or audit opinions, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director duties.
2025-04-25 Chinese
珠海博杰电子股份有限公司董事会提名与薪酬委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination and Remuneration Committee Rules" of Zhuhai Bojie Electronics Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance rules of the board's nomination and remuneration committee. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices and internal board committee rules. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 5,000 characters, and it is a full set of rules, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-04-25 Chinese
2024年度独立董事述职报告-宋小宁（离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, covering the period January to June. It details the independent director's activities, attendance at board and committee meetings, communication with auditors, oversight of internal controls, review of related party transactions, and other governance matters. The content focuses on the director's duties and oversight rather than presenting financial statements or audit opinions themselves. The document length is 3205 characters, which is relatively short and reads like a formal report or statement by an independent director rather than a full audit report or annual report. It does not contain financial data or audit results but rather a narrative of the director's work and observations. This type of document is best classified as a Board/Management Information filing, as it relates to management and board-level disclosures about governance and director activities.
2025-04-25 Chinese
关于2024年度计提信用减值损失、资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the provision for credit impairment losses and asset impairment losses for the fiscal year 2024. It details the amounts, reasons, accounting standards applied, and the impact on the company's financials. The document is a regulatory announcement about accounting estimates and impairments, not a full annual or interim report. It does not contain comprehensive financial statements or detailed management discussion but focuses on impairment provisions. The document length is about 5,267 characters, which is sufficient for a detailed announcement but not a full report. It is not a certification or a simple notice of report publication. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance disclosure related to accounting estimates and asset impairment under regulatory requirements but not a full audit or annual report.
2025-04-25 Chinese

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