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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 2026-03-31 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
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度董事会工作报告" which translates to "2025 Annual Board of Directors Work Report". It details the activities, meetings, and resolutions of the company's board of directors throughout the year 2025. It includes summaries of board meetings, shareholder meetings, committee work, independent directors' duties, governance improvements, and plans for the next year. The content focuses on the board's work and governance rather than full financial statements or audit results. It is a comprehensive report on board and management activities rather than a financial report or an announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-03-31 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the 3rd Board of Directors of Zhuhai Bojie Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2025 General Manager's work report, Board work report, financial statements, annual report, fundraising usage report, internal control self-assessment, profit distribution plan, social responsibility report, independent director independence check, accounting firm performance evaluation, reappointment of the accounting firm, amendments to the company charter, and the scheduling of the 2025 Annual General Meeting. The document is a formal board meeting resolution announcement, not the actual reports themselves. It references that the full reports are disclosed elsewhere on designated information disclosure media. The document is about board decisions and management reports approval, which is typical for a Board/Management Information filing. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Regulatory Filing (RNS) since it contains substantive board meeting content and resolutions. Therefore, the best classification is Board/Management Information (MANG). The document length is 4538 characters, which is substantial and contains detailed board meeting content, not just a brief announcement or certification.
2026-03-31 Chinese
董事会关于对会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report by the board of directors on the performance of the accounting firm (立信会计师事务所) for the 2025 fiscal year audit. It discusses the auditor's qualifications, audit scope, audit opinion (standard unqualified opinion), and communication with management and governance. It does not contain the full annual report or financial statements but is an assessment of the auditor's work and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. The document length is 2301 characters, which is relatively short but contains substantive audit evaluation content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2026-03-31 Chinese
董事会关于独立董事独立性的评估意见
Governance Information Classification · 95% confidence The document is an evaluation opinion on the independence of independent directors of a listed company. It details the criteria and confirms that the independent directors meet the independence requirements for the year 2025. There is no financial data, no report publication, no voting results, no management changes, and no regulatory certification. The content is related to governance and compliance with independence rules for directors, which fits best under Governance Information (CGR). The document length is short and focused on governance matters, not a full report or announcement of a report.
2026-03-31 Chinese
国联民生：关于珠海博杰电子股份有限公司2025年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 a securities underwriting and sponsorship company regarding the special inspection opinion on the storage and actual use of raised funds by Zhuhai Bojie Electronics Co., Ltd. for the year 2025. It includes extensive financial data on the amounts raised through IPO and convertible bonds, their usage, balances, management, and compliance with regulatory rules. The document references specific regulatory approvals, accounting verification reports, and detailed tables of fund usage and balances. It is not a general annual report or earnings release but a specialized audit and verification report focused on the use of raised capital. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report on the application of raised funds, not a full annual report or a simple announcement. The document length and detail confirm it is the report itself, not just an announcement. Therefore, the classification is AR with high confidence.
2026-03-31 Chinese
2025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 2025, authored by an independent director of the company. It details the director's background, attendance at board and committee meetings, communication with auditors, oversight of financial reporting and internal controls, and other governance-related activities during the year. The content focuses on the director's duties and observations rather than presenting financial statements or audit results themselves. The document length is 3205 characters, which is relatively short and reads like a formal report or statement rather than a full annual report or audit report. It is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing or certification. It is a report by a board member on their activities and governance oversight, which fits best under Board/Management Information (MANG).
2026-03-31 Chinese

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