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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 2020-08-13 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
独立董事关于第一届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of a deputy general manager and board secretary, referencing compliance with company law and stock exchange listing rules. It is related to board decisions and management appointments rather than financial results or reports. The content focuses on board/management information, specifically the appointment of a senior executive. The document length is short and does not contain financial data or report publication announcements. Therefore, it fits the category of Board/Management Information (MANG).
2020-08-13 Chinese
关于副总经理兼董事会秘书辞职暨聘任副总经理兼董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's Vice General Manager and Board Secretary and the appointment of a new person to these roles. It includes details about the outgoing and incoming individuals, their qualifications, and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management and board roles. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2020-08-13 Chinese
第一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the first board of directors of Zhuhai Bojie Electronics Co., Ltd. It details the resignation of a vice general manager and board secretary and the appointment of a new person to these roles. The document includes voting results and references to related disclosures on official information platforms. It does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification with high confidence.
2020-08-13 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Zhuhai Bojie Electronics Co., Ltd. regarding the implementation of the 2019 annual equity distribution plan, including cash dividends and capital reserve conversion to shares. It details the dividend amount, share capital changes, record dates, and related shareholder information. The document is relatively short (3102 characters) and focuses on the dividend distribution specifics rather than presenting a full annual report or financial statements. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple notice of dividend amount without detailed implementation information. The content fits best with a Notice of Dividend Amount (DIV) as it announces the dividend payment details and share capital changes related to the dividend distribution.
2020-06-30 Chinese
独立董事关于第一届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding adjustments to the 2020 annual related party transactions forecast, based on company law and stock exchange listing rules. It is a formal statement related to board meeting matters but does not contain financial statements or detailed financial data. The document length is short (675 characters) and it is a formal opinion rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2020-06-11 Chinese
民生证券股份有限公司关于公司调整2020年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding the adjustment of the 2020 annual expected daily related-party transactions of Zhuhai Bojie Electronics Co., Ltd. It includes specifics about the related-party transactions, adjustments in expected amounts, related parties' introductions, pricing principles, and approvals by the board and supervisory committee. The document is not a full annual report or interim report but rather a formal audit or verification opinion on a specific financial matter related to related-party transactions. It does not announce voting results, dividend, or capital changes, nor is it a call transcript or presentation. The content aligns with an Audit Report / Information (AR) as it involves an audit institution's opinion on a specific financial aspect (related-party transactions) and compliance with regulatory rules. The document length is over 5,000 characters and contains substantive financial and compliance details, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2020-06-11 Chinese

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