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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 2022-06-01 Capital/Financing Update
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
关于实施权益分派期间博杰转债暂停转股的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the suspension of convertible bond conversion during the equity distribution period. It details the suspension and resumption dates for bond conversion, references the convertible bond code and name, and includes an attachment explaining the adjustment formula for the conversion price. The document is a formal notice about bond conversion suspension related to equity distribution, not a full financial report or earnings release. It is a specific capital/financing update concerning convertible bonds and their conversion terms. The document length is short (1364 characters), and it contains substantive information about bond conversion suspension and price adjustment, fitting the Capital/Financing Update category rather than a general regulatory filing or report publication announcement.
2022-06-01 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory rules, and the timeline of the repurchase activities. The document does not contain financial statements or detailed financial analysis but focuses on the update of the company's share buyback activity. This matches the definition of a 'Transaction in Own Shares' filing, which reports on the company's buyback or sale of its own shares. The document length is short (1690 characters), and it is not an announcement of a report publication but a substantive update on the repurchase progress. Therefore, the correct classification is POS (Transaction in Own Shares).
2022-06-01 Chinese
关于召开2022年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Zhuhai Bojie Electronics Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and instructions for the shareholders' meeting. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements. The document length is 4434 characters, which is under 5000 characters, and it is a notice rather than the actual voting results or proxy materials. Therefore, the best classification is Regulatory Filings (RNS).
2022-05-30 Chinese
关于董事会提议向下修正可转换公司债券转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of Zhuhai Bojie Electronics Co., Ltd. regarding a proposal to downward adjust the conversion price of convertible bonds. It details the bond issuance, regulatory approvals, conditions triggering the price adjustment, and the board's proposal to submit this adjustment to the shareholders' meeting for approval. The document is a formal announcement about a capital structure change related to convertible bonds, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on a specific financing/capital event. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report but is itself the announcement of a financing-related proposal.
2022-05-30 Chinese
第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board meeting of the ninth session, including proposals related to convertible bond price adjustments and the scheduling of a shareholders' meeting. It includes details about the meeting date, voting results, and references to further announcements. The content focuses on board decisions and meeting resolutions rather than full financial reports or earnings data. The document length is short (1270 characters) and it is an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2022-05-30 Chinese
2021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 "2021年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2021 Annual General Meeting (AGM) of Zhuhai Bojie Electronics Co., Ltd., including voting results on various proposals such as the board work report, financial reports, profit distribution, remuneration plans, and other AGM agenda items. The document includes meeting details, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and detailed, confirming it is not a mere brief notice or report publication announcement.
2022-05-20 Chinese

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