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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 2025-01-24 Regulatory Filings
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
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the third Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the estimated related party transactions for the year 2025. The document is short (729 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement of a board meeting resolution that does not fit other specific categories.
2025-01-24 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the hiring of a new Vice General Manager. It includes details about the individual's qualifications, compliance with regulatory requirements, and lack of conflicts of interest. There is no financial data, no mention of financial results, no voting results, no legal proceedings, or other report types. The content clearly fits the category of management changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on this announcement, supporting this classification with high confidence.
2025-01-24 Chinese
2024年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2024 年度业绩预告' which translates to '2024 Annual Performance Forecast'. It provides estimated financial results for the full fiscal year 2024, including expected net profit and earnings per share, with comparisons to the prior year. The document explicitly states that the forecast is unaudited and that actual audited results will be disclosed in the 2024 Annual Report. The document length is short (1120 characters) and it is a forward-looking earnings forecast rather than an official financial report. This type of document is typically classified as an Earnings Release (ER) because it announces key financial performance expectations for the year, not the full annual report or audited financial statements. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-01-24 Chinese
2025年第一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 for the "2025 First Extraordinary General Meeting" of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on several proposals. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholder meeting, not the meeting materials or the full report itself. The length is about 2172 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-01-13 Chinese
北京德恒（深圳）律师事务所：关于珠海博杰电子股份有限公司2025年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, voting, and results of a company's 2025 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, conduct, and resolutions. The document does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a legal opinion on the shareholder meeting process and results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains detailed voting results and legal validation of the meeting, confirming it is not merely an announcement of a report but a substantive legal opinion on voting results.
2025-01-13 Chinese
关于部分控股股东、实际控制人及一致行动人减持计划时间届满的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement about the completion of a shareholding reduction plan by major shareholders and actual controllers of the company. It includes specific data on shareholding changes, reduction methods, dates, and compliance with relevant securities laws and regulations. The content focuses on changes in significant share ownership levels and the completion of a planned reduction in shares held by controlling shareholders and their concerted parties. This matches the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or any other financial report type, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is MRQ with high confidence.
2025-01-09 Chinese

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