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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 2024-05-24 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
第二届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 23rd meeting of the second Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the termination of a joint asset acquisition agreement. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/management decision related to company operations and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-05-24 Chinese
关于预计触发转股价格修正条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhuhai Bojie Electronics Co., Ltd. regarding the expected triggering of a downward adjustment condition for the conversion price of its convertible bonds. It details the bond issuance, the terms for price adjustment, and the procedural steps if the adjustment is triggered. The document is an update on financing terms related to convertible bonds and does not contain financial statements or detailed financial results. It is not a full report but an announcement about potential changes in capital structure terms. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1614 characters), and it is not merely announcing the publication of a report but providing substantive information about bond terms and potential price adjustments.
2024-05-24 Chinese
第二届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 31st meeting of the second board of directors of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, attendance, and the approval of a resolution to terminate a joint asset acquisition agreement. The document includes voting results and references to related meeting documents. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and meeting outcomes, which aligns with announcements about board or management information rather than financial reports or other categories. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report itself but a meeting resolution announcement, confirming the classification.
2024-05-24 Chinese
关于终止与联合投资人共同收购资产的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the termination of a previously planned joint acquisition of assets with a co-investor. It details the background of the acquisition plan, the reasons for termination, the main contents of the termination agreements, the impact on the company, and the decision-making procedures including board and supervisory committee approvals. The document does not contain financial statements or detailed financial performance data but rather focuses on the corporate transaction update and related agreements. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about a significant corporate transaction termination. Therefore, it fits best under Regulatory Filings (RNS). The document length (5819 characters) and content confirm it is not a mere report publication announcement but a substantive regulatory disclosure.
2024-05-24 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution plan, and amendments to the company articles. It also includes information about the meeting time, location, attendance, and legal opinions confirming the validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4727 characters, which is sufficient to contain detailed voting results rather than a mere announcement of report publication or a short notice. Hence, the classification is DVA with high confidence.
2024-05-23 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2023年度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 2023 Annual General Meeting (AGM) of Zhuhai Bojie Electronics Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. It is not the Annual Report itself, nor an announcement of the report publication. The content aligns with legal opinions related to AGM proceedings and voting results. Therefore, the document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8012 characters) and detailed voting results support this classification with high confidence.
2024-05-23 Chinese

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