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 2023-01-18 Transaction in Own Shar…
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
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2021年限制性股票激励计划部分激励股份回购注销相关事项的法律意见
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2021 restricted stock incentive plan of Zhuhai Bojie Electronics Co., Ltd. It details the legal compliance, approval processes, and specific terms related to the repurchase and cancellation of shares. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a corporate action involving share repurchase and cancellation. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document is substantive and not merely an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is POS with high confidence.
2023-01-18 Chinese
珠海博杰电子股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '珠海博杰电子股份有限公司 独立董事工作制度' which translates to 'Zhuhai Bojie Electronics Co., Ltd. Independent Director Work System'. It details the rules, conditions, rights, and obligations of independent directors within the company. The content includes governance structure, nomination, election, duties, and working conditions of independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document about board structure and director responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length is 5438 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-01-18 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Zhuhai Bojie Electronics Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, registration, and proxy forms. There is no financial data, earnings, or audit information. It is not a report but a meeting notice and related procedural information. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-18 Chinese
珠海博杰电子股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of Zhuhai Bojie Electronics Co., Ltd. It details the composition, powers, meeting procedures, voting rules, execution, and amendments related to the Supervisory Board. It is a governance document outlining internal rules and procedures for the Supervisory Board, not a financial report, announcement, or regulatory filing. The document length is 3632 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-01-18 Chinese
独立董事关于第二届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 16th meeting of the second board of directors of Zhuhai Bojie Electronics Co., Ltd. It specifically addresses the company's 2021 restricted stock incentive plan and the repurchase and cancellation of restricted shares due to unmet performance targets and employee departures. The document is a formal opinion related to board meeting matters and stock incentive plans, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification. The content aligns with Board/Management Information (MANG) as it concerns board decisions and management-related stock incentive matters.
2023-01-18 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the second Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details meeting attendance, agenda items discussed, voting results, and references to further disclosures on a regulatory website. The content focuses on internal governance matters such as stock incentive plan adjustments and amendments to supervisory meeting rules. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is not a notice of voting results from a shareholder meeting but rather a supervisory board meeting resolution announcement. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and it is a meeting resolution announcement, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-01-18 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.