Skip to main content
Zhuhai Bojay Electronics Co.,Ltd. logo

Zhuhai Bojay Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 002975 ISIN · CNE100003S30 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 990 across all filing types
Latest filing 2025-10-29 Governance 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
珠海博杰电子股份有限公司总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the responsibilities, organizational structure, meeting procedures, and reporting requirements related to the company's general manager and senior management. It references company law and internal governance but does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is a governance-related internal rules document outlining management roles and procedures. Therefore, it fits best under Governance Information (CGR). The document length (6771 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance document.
2025-10-29 Chinese
珠海博杰电子股份有限公司董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the rules, responsibilities, appointment, and dismissal procedures for the company's board secretary. It references relevant laws and stock exchange regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related document outlining internal rules and governance practices for the board secretary role. The document length is 3896 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-10-29 Chinese
珠海博杰电子股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '珠海博杰电子股份有限公司 独立董事工作制度' which translates to 'Zhuhai Bojie Electronics Co., Ltd. Independent Director Work System'. It is a detailed internal governance document outlining the roles, responsibilities, nomination, election, and working conditions of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and governance details. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to the board and independent directors. Therefore, the document fits best under the category of Governance Information (CGR). The document length (9352 characters) and detailed content confirm it is a full governance report, not a brief announcement or regulatory filing.
2025-10-29 Chinese
珠海博杰电子股份有限公司战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Meeting Rules" for Zhuhai Bojie Electronics Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, and record-keeping of the company's strategic committee under the board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory filing content. The document is a governance-related internal rules document describing the structure and operation of a board committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not a mere announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-10-29 Chinese
珠海博杰电子股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, responsibilities, and procedures for managing investor relations, including communication methods, compliance with laws, and record-keeping. It does not contain financial statements, earnings data, or audit results. It is a governance-related document focusing on investor relations management practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-10-29 Chinese
珠海博杰电子股份有限公司职工董事选任制度
Governance Information Classification · 95% confidence The document is titled '职工董事选任制度' which translates to 'Employee Director Election System' and details the rules, qualifications, nomination, election, rights, duties, management, and archival procedures for employee directors at the company 珠海博杰电子股份有限公司. It is a governance-related internal policy document outlining the structure and procedures for electing employee representatives to the board. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, no merger or acquisition information, and no regulatory filing or certification. The content is focused on governance practices and internal rules regarding board composition and employee participation. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4107 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Confidence is high given the clear governance focus and absence of other report types.
2025-10-29 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.