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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 2022-04-25 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七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding matters to be discussed at the company's second board's seventh meeting. It includes approval for the reappointment of an accounting firm and related party transactions. The document references regulatory rules and internal governance but does not contain financial statements or audit results itself. It is a governance-related announcement about board meeting matters, not a full audit report or annual report. The document length is short (835 characters), and it is a formal opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG).
2022-04-25 Chinese
关于监事薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is a public announcement regarding the remuneration scheme for the company's supervisors (监事薪酬方案). It details the approval process and the intended remuneration policy but does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result. It relates to remuneration information for company supervisors, which fits the category of Remuneration Information filings.
2022-04-25 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 7th meeting of the 2nd Supervisory Board of Zhuhai Bojie Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2021 Supervisory Board work report, 2021 financial results and 2022 budget, 2021 annual report and summary, special reports on raised funds usage, internal control self-evaluation, profit distribution plan, remuneration, insurance for directors and officers, reappointment of the audit firm, related party transactions, and approval of the 2022 Q1 report. The document repeatedly states that the reports and detailed documents are disclosed separately on the official information disclosure platform (cninfo.com.cn) and other media. The document itself is a meeting resolution announcement, not the full reports or financial statements. It is a formal disclosure of board/supervisory board meeting decisions and approvals, including management and supervisory board reports and plans, but does not contain the full financial reports or detailed financial data itself. Therefore, it fits best under Board/Management Information (MANG) as it announces supervisory board meeting resolutions and approvals related to management and governance matters.
2022-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 7th meeting of the 2nd Board of Directors of Zhuhai Bojie Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2021 annual general manager work report, 2021 board work report, 2021 financial statements and 2022 budget, 2021 annual report and summary, 2021 fundraising usage report, internal control self-assessment report, profit distribution plan, remuneration plans, insurance for directors and officers, appointment of auditors, related party transactions, and the proposal to convene the 2021 annual shareholders meeting. The document contains voting results and references to reports published elsewhere (on cninfo.com.cn and newspapers). The document is a formal board meeting resolution announcement, not the full annual report or financial statements themselves. It is a regulatory announcement of board decisions and meeting outcomes, including management and governance matters. Therefore, the best fitting category is Board/Management Information (MANG).
2022-04-25 Chinese
关于与关联方拟发生关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding proposed related party transactions with associated companies. It details the nature of the transactions, the related parties involved, their shareholdings, the approval process by the board and supervisory committee, independent directors' opinions, and the fairness and compliance of the transactions. There is no financial statement or comprehensive financial report included. The document is a regulatory announcement about related party transactions, which fits the category of a general regulatory announcement rather than a full financial report or management discussion. It is not an annual report, interim report, earnings release, or any other detailed financial filing. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is under 5,000 characters, and it is a formal announcement of a corporate event (related party transaction) complying with stock exchange rules.
2022-04-25 Chinese
2021年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled 'Corporate Social Responsibility Report 2021' and covers the company's environmental, social, and governance (ESG) practices and performance for the year 2021. It includes sections on governance, innovation, employee welfare, anti-corruption, and social contributions. The report explicitly states it is a social responsibility report covering the 2021 calendar year. There is no indication that this is an annual financial report, audit report, earnings release, or any other financial filing. Instead, it focuses on ESG topics and corporate social responsibility initiatives. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2022-04-25 Chinese

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