Skip to main content
Zhuhai Bojay Electronics Co.,Ltd. logo

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 2024-06-13 Major Shareholding Noti…
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
简式权益变动报告书-陈均
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of an individual shareholder (陈均) in the company 珠海博杰电子股份有限公司, including the reduction in shares held, the reasons for the change, and compliance with relevant securities laws and disclosure regulations. The document includes detailed information about the shareholder, the shareholding changes, and related disclosures. This type of document corresponds to a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. There is no indication that this is an annual report, earnings release, or other types of filings. The document length and content confirm it is a full report of shareholding changes, not just an announcement or certification. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2024-06-13 Chinese
关于披露简式权益变动报告书的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a disclosure announcement regarding a simplified equity change report involving a shareholder and director holding more than 5% of shares. It details shareholding changes, reduction in shareholding percentage due to share sales and convertible bonds, and compliance with relevant securities laws and regulations. The document does not contain financial statements or detailed financial analysis but focuses on notifying the market and shareholders about changes in major shareholding levels. This fits the definition of a Major Shareholding Notification (MRQ). The document length is under 5,000 characters and is a formal announcement of shareholding changes, not a full report or financial filing.
2024-06-13 Chinese
关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Zhuhai Bojie Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including board elections and remuneration proposals, registration details, and attachments such as proxy forms and attendance registration forms. The content focuses on the announcement and procedural details of the shareholder meeting rather than the meeting materials or results themselves. It is not a full annual report, earnings release, or management report. It is not a voting results declaration or a proxy solicitation statement but rather a formal meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings and related procedural information.
2024-06-02 Chinese
提名人声明与承诺-谭立峰
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed confirmations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. It is a regulatory announcement related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4220 characters, which is consistent with a detailed announcement rather than a full report.
2024-06-02 Chinese
关于不向下修正博杰转债转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds ("Bojie Convertible Bonds"). It details the bond issuance, the conditions triggering the downward adjustment clause, the board's decision not to exercise the downward adjustment right, and the related procedural information. The document is a formal disclosure about a specific capital/financing matter related to convertible bonds and their conversion price adjustment. It is not a full financial report, earnings release, or regulatory certification, but rather a capital/financing update. The document length is about 2,034 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-06-02 Chinese
珠海博杰电子股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Zhuhai Bojay Electronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references relevant laws such as the Company Law of the PRC and Securities Law, and includes chapters on shareholders, board of directors, supervisory board, financial accounting, profit distribution, and amendments to the articles. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an annual report, earnings release, or any other financial filing. It is a governance information document describing the company's internal rules and governance practices.
2024-06-02 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.