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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 2021-01-15 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
第一届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of Zhuhai Bojie Electronics Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to related announcements and documents. The content focuses on board decisions such as internal management adjustments, financing approvals, cash management, foreign exchange risk management, related party transactions, insurance purchases for directors and officers, and scheduling of a shareholders meeting. There is no presentation of financial statements or comprehensive financial performance data. The document is not a full annual or interim report, nor is it a transcript, audit report, or earnings release. It is clearly a Board/Management Information announcement about board meeting resolutions and management decisions. The document length is 3402 characters, which is consistent with a board meeting resolution announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-01-15 Chinese
民生证券股份有限公司关于公司2020年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度持续督导定期现场检查报告" which translates to "2020 Annual Continuous Supervision Regular On-site Inspection Report" by a sponsoring securities company regarding a listed company. The content includes detailed checks on corporate governance, internal control, information disclosure, use of raised funds, performance, and other compliance matters. It is a regulatory compliance and supervision report rather than a financial statement or earnings release. The document length is 3565 characters, which is relatively short but contains substantive inspection findings and opinions rather than just an announcement or certification. This type of report is typically classified as an Audit Report / Information (AR) because it involves audit-like supervisory inspection results and compliance verification, but it is not a full annual report or earnings release. Therefore, the best fitting category is AR (Audit Report / Information). FY 2020
2021-01-03 Chinese
关于购买珠海鼎泰芯源晶体有限公司12.885%股权完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a transaction involving the purchase of a 12.885% equity stake in another company, including details of the transaction, approval by the board and shareholders, and completion of business registration changes. It includes no financial statements or detailed financial performance data. The document is a formal announcement of a capital transaction and related corporate update, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on the transaction completion, not a report publication or regulatory filing. Hence, the classification is CAP with high confidence.
2020-12-21 Chinese
关于使用闲置募集资金及闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the progress of using idle raised funds and idle own funds for cash management. It includes specifics about investment amounts, products, risk analysis, risk control measures, and the impact on daily operations. The document is not a full financial report like an annual or interim report, nor is it a call transcript or management report. It is a regulatory announcement about the company's cash management activities and fund usage, which fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed financial data related to cash management investments, supporting this classification with high confidence.
2020-12-11 Chinese
关于购买珠海鼎泰芯源晶体有限公司股权暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a related party transaction involving the purchase of equity in another company. It details the terms of a share transfer agreement, including price, payment, and legal assurances. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a capital transaction and related agreement, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns company fundraising or capital structure changes through equity acquisition.
2020-11-13 Chinese
子公司董事、监事和高级管理人员委派管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for the appointment and management of directors, supervisors, and senior management personnel in subsidiaries of Zhuhai Bojie Electronics Co., Ltd. It outlines the rules, responsibilities, and procedures for appointing and managing these personnel. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content focuses on governance practices related to board and management appointments and their duties. This fits the category of Board/Management Information (MANG), which covers announcements or documents about changes or management of the company's board or senior management. The document is not a report but a governance policy document, so it is not Governance Information (CGR) which typically covers internal rules and governance practices at a broader level. The confidence is high given the clear focus on management appointments and duties.
2020-10-28 Chinese

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