Skip to main content
Zhuhai Bojay Electronics Co.,Ltd. logo

Zhuhai Bojay Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 002975 ISIN · CNE100003S30 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 990 across all filing types
Latest filing 2023-10-27 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the second board of directors of Zhuhai Bojie Electronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2023 Q3 report, appointment of a new audit firm, and scheduling of an extraordinary general meeting. The document does not contain the full quarterly report or detailed financial statements but refers to the report being published elsewhere. It is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1458 characters), and it is not the report itself but an announcement of board decisions.
2023-10-27 Chinese
关于拟变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the proposed change of its auditing firm for the 2023 fiscal year. It details the background, qualifications, and independence of the new auditor, Lixin CPA Firm, and mentions the previous auditor Tianjian CPA Firm. The document includes information about board and audit committee approvals and states that the change is subject to shareholder approval. There are no financial statements or audit reports included, only an announcement of the auditor change and related procedural details. The document length is 4034 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates specifically to audit firm change and audit-related disclosures, but it is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm change, not a certification or miscellaneous filing. It is not a Report Publication Announcement (RPA) because it does not announce the publication of a report but rather a change in auditor. FY 2023
2023-10-27 Chinese
关于2023年第三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 the conversion activity for the third quarter of 2023. It includes specific bond codes, stock codes, conversion prices, dates, and changes in shareholding due to bond conversions and stock repurchases. The document is a formal announcement of bond conversion activity and shareholding changes, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about bond conversion and share changes. The document fits best under Capital/Financing Update (CAP) as it relates to convertible bond conversion and capital structure changes.
2023-10-09 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 a public 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 total shares, and other related information. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity by insiders, which fits the category of Major Shareholding Notification or related disclosures. However, since it specifically concerns the pledge of shares by a major shareholder rather than a change in ownership percentage, it aligns best with the category for share pledging announcements. Given the available categories, the closest match is 'Major Shareholding Notification (MRQ)' as it covers notifications related to significant share ownership changes or related shareholder activities. The document is short (2021 characters) and is a direct announcement, not a report or certification. Therefore, the classification is MRQ with high confidence.
2023-09-19 Chinese
关于参加2023广东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor online collective reception day event organized by regulatory and industry bodies. It includes details about the event date, time, and participants from the company's management. There is no financial data, no report attached or referenced, and no indication of a formal report or filing. The document is a regulatory announcement informing investors about an upcoming event for interaction and communication. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-09-14 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年半年度财务报告" which translates to "2023 Semi-Annual Financial Report". It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2023. The report explicitly states it is unaudited and covers a half-year period, which matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the category of an Interim / Quarterly Report (IR). H1 2023
2023-08-29 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.