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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 2022-03-20 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六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the anticipated related party transactions for the fiscal year 2022, to be submitted for board approval. It references internal governance rules and regulatory guidelines but does not contain financial statements or detailed financial data. The document is short (608 characters) and serves as a pre-approval or endorsement related to board meeting agenda items rather than a full management report or audit. It is not an announcement of voting results, nor a report of management changes. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance issues.
2022-03-20 Chinese
关于2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the expected related party transactions for the year 2022. It includes detailed descriptions of the types and amounts of related party transactions, the parties involved, pricing principles, and independent directors' opinions. The document is a regulatory announcement about anticipated related party transactions rather than a financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on governance and compliance related to related party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions and does not match other more specific categories like Annual Report, Interim Report, or Management Reports.
2022-03-20 Chinese
关于回购部分社会公众股份方案的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from Zhuhai Bojie Electronics Co., Ltd. regarding a share repurchase plan. It includes specifics such as the number of shares to be repurchased, price limits, purpose (for equity incentive plan), funding source, implementation period, risk factors, and board authorization. The content focuses on the company's plan to buy back its own shares and the related procedural and regulatory compliance details. There are no financial statements or earnings data presented, nor is this a report or transcript. The document is not a simple announcement of a report publication but a substantive disclosure about a share repurchase program. Therefore, it fits the category of Transaction in Own Shares (POS). The document length (6335 characters) and detailed content support this classification with high confidence.
2022-03-20 Chinese
关于取得不动产权证书暨项目投资协议进展的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Zhuhai Bojie Electronics Co., Ltd. regarding the acquisition of real estate property rights and progress on a project investment agreement. It details the land auction, contract signing, and the issuance of the property rights certificate. The document explicitly states it is an announcement about the progress of a transaction and does not contain financial statements or detailed financial data. The length is short (1658 characters), and it serves as a formal disclosure of a corporate event related to property acquisition and project investment progress. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like capital/financing update or major shareholding notification.
2022-02-22 Chinese
关于股东可转换公司债券质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of convertible bonds by shareholders. It details the pledge amounts, shareholders involved, and the impact on the company. There are no financial statements, no quarterly or annual report data, no earnings highlights, or management discussion. The document is a formal disclosure of a financing-related event (bond pledge) by shareholders, which affects the capital structure but is not a full financing update or capital raising announcement. It is a regulatory announcement about a specific transaction involving securities held by shareholders. Given the nature of the content, it fits best under Capital/Financing Update (CAP) as it relates to bond pledge activities affecting the company's capital instruments. The document length is 2638 characters, which is typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2022-01-17 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Zhuhai Bojie Electronics Co., Ltd. It includes information about the meeting time, location, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2121 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is DVA with high confidence.
2022-01-09 Chinese

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