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 997 across all filing types
Latest filing 2020-04-27 Regulatory Filings
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
第一届董事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Zhuhai Bojie Electronics Co., Ltd. It reports the approval of the 2020 first quarter report by the board of directors. The document itself does not contain the financial report but references that the full quarterly report is disclosed on other platforms. The document length is short (758 characters) and it serves as an announcement of the board meeting decision rather than the report itself. According to the 'Menu vs Meal' rule, this is not the quarterly report but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the board meeting and report approval, not the report itself.
2020-04-27 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020 年第一季度报告全文" which translates to "2020 First Quarter Report Full Text." It contains detailed financial data including income statements, balance sheets, cash flow statements, and explanations of financial changes for the first quarter of 2020. The presence of quarterly financial statements and detailed financial metrics confirms this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-27 Chinese
关于对深圳证券交易所关注函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Zhuhai Bojie Electronics Co., Ltd. responding to a query letter from the Shenzhen Stock Exchange regarding the company's 2019 profit distribution and capital reserve conversion to share capital plan. It discusses the 2019 annual report financial results, dividend distribution, share capital increase, compliance with regulatory guidelines, and internal procedures related to the profit distribution plan. The document includes financial figures, strategic explanations, and regulatory compliance details. It is not the annual report itself but a regulatory announcement responding to an exchange inquiry about the profit distribution and share capital increase plan. The document length is 6737 characters, which is substantial but the content is focused on the reply to the exchange's letter rather than a full financial report. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement and response to an exchange inquiry, not a full annual report or earnings release.
2020-04-24 Chinese
内幕信息及知情人管理制度（2020年4月）
Governance Information Classification · 95% confidence The document is titled as an internal management system for insider information and insider personnel of Zhuhai Bojie Electronics Co., Ltd. It details the scope of insider information, the range of insiders, registration and management of insider information personnel, confidentiality obligations, and responsibilities. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is a detailed internal governance document about insider information management, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document outlining internal rules and procedures for compliance with insider information regulations. Therefore, the most appropriate classification is Governance Information (CGR).
2020-04-21 Chinese
民生证券股份有限公司关于公司2020年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is titled as an opinion from Minsheng Securities Co., Ltd. regarding the 2020 annual expected ordinary related-party transactions of Zhuhai Bojie Electronics Co., Ltd. It contains detailed descriptions of the related-party transactions, their amounts, pricing principles, and approvals by the board and independent directors. The document is a verification or review opinion by the sponsor institution on the expected related-party transactions for the year 2020. It is not a full annual report, audit report, or financial statement, but rather a specialized review or opinion on related-party transactions. This type of document is typically filed as a Regulatory Filing (RNS) because it does not fit into other specific categories such as Annual Report, Audit Report, or Management Reports. The document length is under 5,000 characters, and it is a formal opinion or certification by the sponsor institution, which aligns with the Regulatory Filings category.
2020-04-21 Chinese
股东大会议事规则（2020年4月）
Governance Information Classification · 100% confidence The document is titled "珠海博杰电子股份有限公司 股东大会议事规则" which translates to "Zhuhai Bojie Electronics Co., Ltd. Shareholders' Meeting Rules." It is a detailed procedural document outlining the rules, procedures, and regulations governing the company's shareholders' meetings, including the rights and responsibilities of shareholders, the convening and conduct of meetings, voting procedures, and other governance-related matters. It does not contain financial statements, audit results, or earnings data. It is not an announcement or a transcript but a governance document detailing internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (13,407 characters) and content confirm it is a full governance report rather than a brief announcement or notice.
2020-04-21 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.