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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 2022-12-23 AGM 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
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first 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, registration, and agenda items. It does not contain financial statements or detailed financial analysis but rather logistical and procedural information for the shareholders' meeting. The document length is 3820 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement but a notice to shareholders about the meeting. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2022-12-23 Chinese
关于公司及子公司开展金融衍生产品交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the company's and its subsidiaries' plan to engage in financial derivative product trading business. It details the purpose, types of derivatives, risk analysis, risk control measures, and opinions from independent directors and the sponsoring institution. The document is a formal public announcement about a new business activity related to capital management and risk hedging, specifically involving financial derivatives. It does not contain financial statements, quarterly or annual results, nor is it a report or transcript. It is not a regulatory filing or certification letter but a capital/financing update about the company's financial risk management strategy. The document length is 3763 characters, which is relatively short but contains substantive information about the company's financing and capital risk management activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-12-23 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及子公司开展金融衍生产品交易业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and review by Minsheng Securities Co., Ltd. regarding Zhuhai Bojie Electronics Co., Ltd. and its subsidiaries conducting financial derivative product trading business. It includes descriptions of the business purpose, types of derivatives, risk analysis, risk control measures, accounting policies, and opinions from independent directors and the sponsoring institution. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal review and opinion related to a specific financial activity, which aligns with the category of Regulatory Filings (RNS) as it does not fit into other more specific categories such as Capital/Financing Update or Audit Report. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2022-12-23 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifteenth meeting of the second board of directors of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to further disclosures on the company's information disclosure website. The content focuses on board decisions regarding financial management, credit facilities, derivative transactions, and scheduling a shareholders' meeting. There is no presentation of financial statements, audit opinions, or detailed financial data. The document is a corporate governance announcement about board meeting resolutions rather than a full report or financial filing. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes or decisions by the board of directors.
2022-12-23 Chinese
第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 2nd Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on a public information website. The content focuses on internal governance decisions regarding the use of idle funds and financial derivative transactions, with no financial statements or detailed financial data presented. The document is a meeting resolution announcement rather than a full report or financial filing. It fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters.
2022-12-23 Chinese
独立董事关于第二届董事会第十五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 15th meeting of the second board of directors of Zhuhai Bojie Electronics Co., Ltd. It discusses the use of idle raised funds and cash management, as well as the company's engagement in financial derivative transactions. The document references compliance with company law and stock exchange listing rules, and it is a formal opinion statement rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. It is a board/management related document focusing on governance and management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1115 characters), but it is not merely an announcement or certification; it contains substantive independent opinions on board matters.
2022-12-23 Chinese

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