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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 2024-01-17 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
第二届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the second Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details meeting attendance, agenda items, voting results, and authorizations related to asset acquisition and loan applications. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy statement or voting results declaration. The document is a corporate governance announcement about board/supervisory committee decisions and management actions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1805 characters), and it contains substantive content about board resolutions, not just a report publication announcement or regulatory filing. Confidence is high due to clear meeting and resolution details.
2024-01-17 Chinese
德恒永恒（横琴）联营律师事务所关于珠海博杰电子股份有限公司2024年第一次临时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 legality and procedural compliance of a company's 2024 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the validation of the shareholder meeting process and voting outcomes. This type of document is typically associated with the official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters, indicating it is not a brief announcement but a detailed legal opinion on the voting results, reinforcing the DVA classification rather than a simple report publication or regulatory filing.
2024-01-12 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2024 first extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the meeting's legality and validity. There is no financial data or report content, only voting results and meeting procedural information. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 3,037 characters, consistent with a detailed voting result announcement rather than a full report or presentation.
2024-01-12 Chinese
关于持股5%以上的股东兼董事减持股份的预披露公告
Director's Dealing Classification · 95% confidence The document is a pre-disclosure announcement regarding the planned reduction of shares held by a shareholder and director who owns more than 5% of the company's shares. It details the shareholder's holding, the planned reduction amount, timing, method, and legal commitments. The document is regulatory in nature, focusing on insider shareholding changes and compliance with securities laws. It does not contain financial statements, earnings data, or management discussion. It is not a full report but an announcement about a director's dealing in shares. Therefore, the appropriate classification is Director's Dealing (DIRS). The document length and content support this classification with high confidence.
2024-01-12 Chinese
关于2023年第四季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bonds (可转换公司债券) of Zhuhai Bojie Electronics Co., Ltd. It details the issuance, listing, conversion price adjustments, and conversion activities of the bonds during the fourth quarter of 2023. It includes specific bond codes, stock codes, conversion prices, dates, and shareholding changes related to bond conversions. The document is structured as a formal public announcement with no financial statements or comprehensive financial analysis. It primarily reports on bond conversion activities and related share capital changes, which fits the category of Capital/Financing Update (CAP). The document length is 3577 characters, which is relatively short but contains substantive information about financing activities rather than just announcing a report publication or regulatory filing. Therefore, the best classification is Capital/Financing Update (CAP).
2024-01-02 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使用闲置募集资金及闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Minsheng Securities Co., Ltd., acting as the sponsor institution, regarding Zhuhai Bojie Electronics Co., Ltd.'s use of idle raised funds and idle own funds for cash management. It references regulatory approvals, fundraising details, investment projects, risk analysis, and internal approvals. The document is not a full financial report but rather a verification and opinion report related to the use of funds, including compliance with regulatory requirements and internal controls. It does not contain financial statements or quarterly/yearly financial results. The document length is 4380 characters, which is relatively short but contains substantive content beyond a mere announcement. It fits best under Audit Report / Information (AR) as it involves verification, audit opinions, and regulatory compliance related to fund usage, rather than being an announcement, earnings release, or general regulatory filing. FY 2023
2023-12-26 Chinese

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