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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 Annual Report
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
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data including revenue, net profit, assets, liabilities, and segment business descriptions for the year 2023. It also includes accounting policy changes, shareholder information, bond information, and business segment analysis. The length of the document (13,123 characters) and the detailed financial and operational data indicate this is a full annual report or a substantial summary of it, not just an announcement or a brief summary. The document is not a transcript, call, or announcement of voting results, nor is it a regulatory filing or a certification. It fits the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year 2023. FY 2023
2024-04-28 Chinese
关于提请股东大会授权董事会办理小额快速融资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to handle matters related to a small-scale rapid financing issuance. It details the authorization scope, issuance conditions, pricing, use of funds, and procedural matters. The document is a formal announcement about seeking shareholder approval for a financing authorization, not the financing report or results itself. The document length is 2729 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial statement or detailed financial data presented. Therefore, this document is best classified as a Capital/Financing Update (CAP).
2024-04-28 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况专项报告的鉴证报告" which translates to a "Special Verification Report on the Deposit and Use of Raised Funds" for the fiscal year ending December 31, 2023. It includes detailed financial data on the raised funds, their management, usage, and verification by a certified public accounting firm. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. It contains tables with actual financial figures, descriptions of fund usage, and auditor's verification, indicating it is a standalone audit or assurance report focused on the use of raised capital rather than a full annual report or earnings release. This matches the definition of an Audit Report / Information (AR) which includes standalone audit reports and applied accounting principles. The document is about the verification of the raised funds usage, not a general annual report or earnings release. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-28 Chinese
珠海博杰电子股份有限公司章程
Governance Information Classification · 95% 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 changes, shareholder meetings, and governance rules. It references relevant laws such as the Company Law of China and Securities Law, and includes comprehensive internal governance rules and procedures. The document is lengthy (15,000 characters) and is a foundational governance document rather than a report of financial results, audit, or meeting minutes. It is not an announcement or a brief summary but a full set of corporate bylaws. Therefore, the document fits the category of 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募集资金管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds' and is issued by Zhuhai Bojie Electronics Co., Ltd. It details the rules and procedures for the management, storage, use, supervision, and changes in the use of funds raised by the company through stock issuance. The document references relevant laws and regulatory guidelines, including those from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules related to capital raised. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2024-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details the approval of various reports including the 2023 Annual Report, 2023 Annual Financial Statements, 2023 Fundraising Use Report, 2023 Internal Control Self-Evaluation Report, 2023 Profit Distribution Proposal, and the 2024 Q1 Report. However, the document itself does not contain the full reports or detailed financial data but rather states that these reports have been reviewed and approved and are available on the designated disclosure media (cninfo.com.cn and others). The document is relatively short (2820 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the reports themselves. According to the "Menu vs Meal" rule, this is an announcement of resolutions and approvals, not the full reports. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement of meeting resolutions and approvals without the full report content.
2024-04-28 Chinese

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