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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 2024-01-30 Capital/Financing Update
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
珠海博杰电子股份有限公司2024年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of an employee stock ownership plan (员工持股计划) for the year 2024 by Zhuhai Bojie Electronics Co., Ltd. It includes comprehensive information about the plan's purpose, principles, participants, funding sources, stock sources, scale, pricing, duration, lock-up period, vesting and assessment criteria, management structure, risk prevention, and other important matters. The document is lengthy (15,000 characters) and contains substantive content about the plan itself, not merely an announcement or a brief summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a voting result announcement. It is a detailed plan document related to capital structure and employee shareholding. Given the nature of the content focusing on capital structure changes and employee stock ownership plan details, the most appropriate classification is Capital/Financing Update (CAP).
2024-01-30 Chinese
第二届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the second Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details the approval of changes to the use of repurchased shares, the proposal of a 2024 employee stock ownership plan, and the management measures for the plan. The document includes voting results and confirms compliance with relevant laws and regulations. It is not a financial report, earnings release, or audit report, but rather a regulatory announcement about board-level decisions and governance matters related to employee stock plans. The document length is 2085 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like MANG (management changes) or CAP (capital updates) since it focuses on supervisory board resolutions and employee stock plan governance.
2024-01-30 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) from Zhuhai Bojie Electronics Co., Ltd. It provides estimated net profit figures for the full year 2023 and explanations for the expected loss. It explicitly states that the data is preliminary, unaudited, and subject to the final audited annual report. The document is short (958 characters) and serves as a performance forecast announcement rather than a full annual report or audited financial statement. This type of document is typically classified as an Earnings Release (ER) because it announces key financial results highlights for a fiscal period, even though it is a forecast rather than final results. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is not a Report Publication Announcement (RPA) because it contains substantive financial forecast data, not just a notice of report availability. FY 2023
2024-01-30 Chinese
第二届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the second board of directors of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, attendance, and the specific proposals approved, including changes to the use of repurchased shares, the 2024 employee stock ownership plan draft and management measures, authorization for the board to handle related matters, and the scheduling of a second extraordinary general meeting in 2024. The document is a board meeting resolution announcement rather than a full management report or financial statement. It does not contain financial data or detailed management analysis but focuses on governance decisions and approvals by the board. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-01-30 Chinese
董事会关于公司2024年员工持股计划（草案）合规性说明
Board/Management Information Classification · 95% confidence The document is a compliance statement from the board of directors regarding the company's 2024 employee stock ownership plan (员工持股计划). It discusses the legality and regulatory compliance of the plan under various Chinese laws and stock exchange rules. The document is short (756 characters) and focuses on the board's explanation and confirmation of the plan's compliance, not the plan details or financial data itself. This fits best under Board/Management Information (MANG), as it relates to a board announcement about a management-related plan (employee stock ownership). It is not an announcement of a report, nor a full report, nor a regulatory filing or other category. Confidence is high due to clear content and context.
2024-01-30 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2024 second extraordinary general meeting of shareholders of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, voting procedures, agenda items, registration instructions, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 4126 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or financial disclosures. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including meeting notices and agendas.
2024-01-30 Chinese

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