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 2022-05-04 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
独立董事关于第二届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's second board of directors' eighth meeting, specifically regarding a restricted stock incentive plan and stock repurchase. It references compliance with stock incentive management regulations and approval procedures. The document is short (729 characters) and is a formal opinion related to board meeting matters, not a full report or financial statement. It does not contain financial data or results but is related to board/management decisions and opinions. Therefore, it fits best under Board/Management Information (MANG).
2022-05-04 Chinese
关于2021年限制性股票激励计划第一个解除限售期解除限售条件未成就暨回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the repurchase and cancellation of restricted shares under the 2021 restricted stock incentive plan due to unmet performance targets and employee departures. It details the number of shares to be repurchased, the repurchase price, the impact on total shares, and legal and board approvals. The document is a formal announcement about a share repurchase related to stock incentives, not a full financial report, earnings release, or management discussion. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2022-05-04 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the second Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It details the meeting date, attendance, and the specific resolutions approved, including stock repurchase and capital changes. It also references that these resolutions will be submitted to the shareholders' meeting for approval. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the outcomes of a board meeting. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2022-05-04 Chinese
公司章程（2022年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Zhuhai Bojay Electronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law of China and Securities Law, and includes comprehensive rules on shareholder meetings, board of directors, supervisory board, financial accounting, profit distribution, and amendments to the articles. The document is lengthy (15,000 characters) and is a foundational governance document rather than a report of financial results or an announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or regulatory filing. It is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2022-05-04 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2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2021 of Zhuhai Bojie Electronics Co., Ltd., with verification opinions from Minsheng Securities Co., Ltd., the sponsoring institution. It details the internal control environment, system construction, implementation, and evaluation, including compliance with relevant laws and regulations. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is a standalone audit-related document focusing on internal control verification, which fits the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification letter, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the classification is AR with high confidence. FY 2021
2022-04-25 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2021年年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a '2021年度保荐工作报告' which translates to '2021 Annual Sponsorship Work Report' by Minsheng Securities Co., Ltd. regarding Zhuhai Bojie Electronics Co., Ltd. It details the sponsorship work overview, supervision of company governance, fundraising supervision, and other compliance and oversight activities related to the company. The document is a report on the sponsorship work done during the year 2021, not a full annual report or financial statement. It does not contain financial statements or detailed financial performance data. It is a specialized report related to sponsorship and regulatory oversight work, which aligns with the category of Audit Report / Information (AR) as it involves review, supervision, and independent opinions on company disclosures and governance, but is not a full annual report (10-K) or interim report (IR). The document length is 2188 characters, which is relatively short but contains substantive content about the sponsorship work rather than just an announcement. Therefore, the best fit is AR (Audit Report / Information). FY 2021
2022-04-25 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.