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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 2024-04-28 Governance Information
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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a formal opinion from the board of directors regarding the independence of the company's independent directors for the year 2023. It includes a self-assessment report and detailed criteria confirming the independence of the directors. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no announcements of meetings or votes. The content is focused on governance and compliance with independence requirements for board members. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-28 Chinese
珠海博杰电子股份有限公司对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' (External Investment Management Measures) issued by 珠海博杰电子股份有限公司 in April 2024. It is a detailed internal policy document outlining the principles, approval authorities, organizational structure, decision-making procedures, financial management, auditing, reporting, and responsibilities related to the company's external investments. It references compliance with laws such as the Company Law, Securities Law, and Shenzhen Stock Exchange Listing Rules. The document is a governance and management framework rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results but rather internal rules and procedures for managing investments. Therefore, it fits best under Governance Information (CGR). The document length (8333 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-04-28 Chinese
珠海博杰电子股份有限公司定期报告编制管理制度
Governance Information Classification · 95% confidence The document is titled as a "定期报告编制管理制度" which translates to "Periodic Report Preparation Management System". It outlines the company's internal policies and procedures for preparing and disclosing periodic reports such as annual reports, semi-annual reports, and quarterly reports. It includes responsibilities of directors, supervisors, senior management, audit committee, and other related personnel in the preparation and disclosure process. The document also references relevant laws and regulations governing periodic reports and details the internal control and approval processes. It does not contain actual financial data or the report itself but rather the governance and procedural framework for preparing such reports. Therefore, this document is a governance or management procedural document related to periodic reports, not the reports themselves or announcements of reports. Given the content focuses on internal rules and governance practices related to periodic reporting, the most appropriate classification is Governance Information (CGR). The document length (7725 characters) and detailed procedural content support this classification with high confidence.
2024-04-28 Chinese
民生证券股份有限公司：关于珠海博杰电子股份有限公司2023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 Minsheng Securities Co., Ltd. regarding the 2023 annual special inspection opinion on the deposit and actual use of raised funds by Zhuhai Bojie Electronics Co., Ltd. It includes extensive financial data on the amounts raised through IPO and convertible bonds, their usage, balances, management, and compliance with regulatory requirements. The document references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It contains actual financial figures, tables, and detailed explanations of fund usage and management for the fiscal year 2023. This is a specialized audit and verification report on the use of raised funds, not a general annual report or earnings release. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the application and management of raised funds, including verification and compliance opinions by the sponsor institution. FY 2023
2024-04-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) concerning non-operating fund occupation and other related party fund transactions for the year 2023. It references an audit report issued on April 25, 2024, with an unqualified opinion on the 2023 financial statements. The document includes detailed tables summarizing non-operating and operating fund transactions with related parties, which is a specialized audit-related report focusing on compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. It is not a full annual report (10-K), nor a general audit report (AR) of the entire financial statements, but a specific audit-related special report on related party transactions and non-operating fund occupation. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report focusing on a specific regulatory compliance area, not the full annual report or other categories like management or earnings releases. FY 2023
2024-04-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Zhuhai Bojie Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain actual financial statements or results but rather serves as an official announcement and invitation to shareholders for the AGM. The length is under 5,000 characters, and the content is focused on the meeting logistics and agenda rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-28 Chinese

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