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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 2023-12-26 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
珠海博杰电子股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "珠海博杰电子股份有限公司 股东大会议事规则" which translates to "Zhuhai Bojie Electronics Co., Ltd. Shareholders' Meeting Rules." It is a detailed procedural document outlining the rules, procedures, and regulations governing the company's shareholders' meetings, including the rights and responsibilities of shareholders, the convening and conduct of meetings, voting procedures, and other governance-related matters. It does not contain financial statements, audit opinions, earnings data, or any form of report publication or announcement. Instead, it focuses on governance practices related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 12,000 characters) and detailed content confirm it is a substantive governance document rather than a brief announcement or notice.
2023-12-26 Chinese
关于更换持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company. It details the replacement of a person responsible for ongoing supervision related to the company's IPO and convertible bond issuance. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes at the board level. This is a regulatory announcement about a sponsor representative change, which does not fit into categories like Annual Report, Interim Report, or Management Information. It is best classified as a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-12-11 Chinese
关于控股股东、实际控制人之一部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by a controlling shareholder and actual controller of the company. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company capital, and confirms that the pledge does not affect control or governance. There is no financial data, earnings information, or report content. The document is a regulatory announcement about share pledging activity by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on share pledge details, not a full report or financial statement.
2023-11-27 Chinese
关于博杰转债2023年付息的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment for a convertible bond issued by Zhuhai Bojie Electronics Co., Ltd. It details the bond code, interest payment date, interest rate, tax treatment, and other bond-related information. The document does not contain financial statements or comprehensive financial data but rather provides specific information about the bond interest payment event. It is a regulatory announcement related to financing activities but is not a full financing update report or capital structure change announcement. Given the nature of the document as an official notice about bond interest payment, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual announcement of the bond interest payment event.
2023-11-13 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 年第四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 convening, procedures, attendance, voting, and results of the 2023 fourth extraordinary general meeting of shareholders of Zhuhai Bojie Electronics Co., Ltd. It details the legal compliance of the meeting's call, conduct, and resolutions. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion on the shareholder meeting process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,350 characters, and it is not merely an announcement of a report but a substantive legal opinion on the meeting and voting results. Therefore, the best classification is DVA with high confidence.
2023-11-13 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 fourth extraordinary general meeting of shareholders of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content; rather, it is a formal announcement of voting results and meeting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1983 characters), consistent with an announcement rather than a full report.
2023-11-13 Chinese

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