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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 Remuneration 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
关于非独立董事薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for non-independent directors of the company. It details the proposed salary structure, approval process, and includes opinions from independent directors. It is not a full remuneration report but an announcement of a remuneration plan. The document is relatively short (894 characters) and focuses on board/management compensation matters. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-04-25 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's second board of directors' seventh meeting. It includes opinions on the 2021 annual fundraising usage report, internal control self-evaluation report, profit distribution plan, director and senior management remuneration, purchase of directors and officers liability insurance, reappointment of the audit firm, related party transactions, and guarantees. The document is a formal opinion letter related to board meeting matters rather than a full financial report or audit report. It does not contain actual financial statements or detailed financial data but rather expresses independent directors' views on specific governance and compliance issues. The document length is short (2292 characters), and it is not a report publication announcement but a governance-related opinion. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board meeting opinions and governance matters.
2022-04-25 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2021 from Zhuhai Bojie Electronics Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on various company matters, committee participation, and other governance-related duties. The content focuses on the independent directors' duties and their oversight role rather than presenting full financial statements or audit results. It is a formal report on board/management activities and governance oversight rather than a full annual report, audit report, or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties.
2022-04-25 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for Zhuhai Bojie Electronics Co., Ltd. It includes detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition and accounts receivable impairment, and extensive financial statements including consolidated and parent company balance sheets, income statements, and cash flow statements for the year ended December 31, 2021. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report that provides the auditor's opinion on the financial statements and related disclosures, rather than a full annual report or other filing types. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
关于举行2021年度业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance briefing (业绩说明会) by Zhuhai Bojie Electronics Co., Ltd. It mentions the upcoming release of the 2021 Annual Report on April 26, 2022, and invites investors to participate in an online performance explanation meeting on April 29, 2022. The document does not contain the actual annual report or financial data but serves as a notice for the event where the report will be discussed. The document length is short (868 characters), and it primarily announces the performance briefing rather than providing the report itself. According to the classification rules, such announcements about meetings or presentations related to annual reports are best classified as AGM Information (AGM-R) or Investor Presentation (IP). However, since this is specifically about an annual performance explanation meeting (业绩说明会), which is a form of presentation related to the annual report, the most appropriate classification is AGM Information (AGM-R).
2022-04-19 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an 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 regulations, and the source of funds. The document does not contain financial statements or comprehensive financial analysis but focuses on the update of the company's buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2022-04-05 Chinese

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