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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 997 across all filing types
Latest filing 2021-04-19 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
独立董事提名人声明（宋小宁）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other financial or operational report content. The document is a nomination statement related to board/management changes, specifically the nomination of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3808 characters, which is consistent with a detailed announcement rather than a full report.
2021-04-19 Chinese
独立董事候选人声明（杨永兴）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Zhuhai Bojie Electronics Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management qualifications and compliance, specifically related to the appointment of an independent director. This fits the category of Board/Management Information (MANG), which covers announcements of changes or declarations related to the company's board of directors or senior management. The document length is 4124 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-04-19 Chinese
独立董事候选人声明（黄宝山）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Zhuhai Bojie Electronics Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4047 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2021-04-19 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2020年度关联方资金占用及对外担保情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Minsheng Securities regarding the 2020 related party fund occupation and external guarantee situation of Zhuhai Bojie Electronics Co., Ltd. It includes detailed findings from the sponsor institution's investigation and audit reports, but it is not a full annual report or audit report itself. The document length is short (2190 characters) and it primarily provides an audit opinion and verification results rather than comprehensive financial statements or management discussion. It is a specialized verification opinion related to regulatory compliance and sponsor review, which fits best under Audit Report / Information (AR) category rather than Annual Report (10-K) or Regulatory Filings (RNS). FY 2020
2021-04-19 Chinese
关于高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the approval of a senior management remuneration scheme by the company's board of directors. It includes details about the salary structure, applicable personnel, and independent directors' opinions on the remuneration plan. There is no financial data, quarterly or annual report content, or regulatory certification. The document is focused on management compensation information, which fits the definition of Remuneration Information (DEF 14A). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2021-04-19 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 2020" from Zhuhai Bojie Electronics Co., Ltd. It details the independent directors' attendance at board and shareholder meetings, their opinions on various company matters, and their activities in fulfilling their duties during the year 2020. The content focuses on governance, oversight, and compliance with laws and company regulations, rather than financial results or audit opinions. It is a report by independent directors on their work and opinions, which aligns with governance and board/management information. It is not an annual report, audit report, or earnings release. Given the focus on independent directors' duties and opinions, the best fitting category is Board/Management Information (MANG). The document length is 2860 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2021-04-19 Chinese

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