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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 2023-05-18 Declaration of Voting R…
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
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2022 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial budget, profit distribution, and amendments to the company charter. The document includes specifics on meeting time, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4944 characters, which is sufficient for a detailed voting result announcement but does not constitute a full annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2023-05-18 Chinese
关于举行2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2022 annual performance explanation meeting (业绩说明会), which is essentially an earnings or performance presentation event. It references that the 2022 annual report has already been disclosed on April 26, 2023, and this announcement is to inform investors about the upcoming online performance explanation meeting scheduled for May 19, 2023. The document does not contain the actual annual report or financial data but is an announcement related to an investor presentation event. Therefore, it fits best under the category of Investor Presentation (IP). The document length is short and it is clearly an announcement of a meeting rather than the report itself, so it is not an Annual Report (10-K) or Report Publication Announcement (RPA).
2023-05-11 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including revenue, profit, assets, liabilities, and segment business descriptions. It also includes information about the company's business operations, product lines, and strategic developments over the year. The document is lengthy (12,877 characters) and contains substantive financial and operational information, not just an announcement or a brief summary. It is clearly a report covering the full fiscal year 2022, consistent with an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report from Tianjian Certified Public Accountants (天健会计师事务所) for Zhuhai Bojie Electronics Co., Ltd. It includes an audit opinion, detailed financial statements (balance sheets, income statements, cash flow statements, equity changes), notes to the financial statements, and attachments such as the auditor's license and certificates. The report covers the fiscal year ending December 31, 2022, and discusses key audit matters such as revenue recognition and accounts receivable impairment. The length is substantial (15,000 characters), and the content is the actual audited financial statements and audit report, not merely an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. Although it contains financial statements, it is primarily the auditor's report and related audit information, not the full annual report (10-K). Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-25 Chinese
关于非独立董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration schemes for non-independent directors, supervisors, and senior management personnel of Zhuhai Bojie Electronics Co., Ltd. It details the salary structure, approval process, and includes opinions from independent directors. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a formal announcement about management compensation plans, which fits the category of Remuneration Information filings.
2023-04-25 Chinese
2022年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled as a "社会责任报告" (Social Responsibility Report) for the year 2022 by Zhuhai Bojie Electronics Co., Ltd. It covers environmental, social, and governance (ESG) topics such as governance structure, employee welfare, environmental protection, stakeholder engagement, quality control, and social contributions. The report references standards like GRI Standards and Chinese CSR guidelines, and it is an annual report on the company's social responsibility performance. It does not contain financial statements or earnings data but focuses on ESG disclosures and corporate social responsibility practices. This matches the definition of an Environmental & Social Information report (ES). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2023-04-25 Chinese

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