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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 2020-04-21 Audit Report / Informat…
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
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements and notes for the fiscal year ending December 31, 2019. It includes auditor's responsibilities, management responsibilities, and detailed accounting policies. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2019
2020-04-21 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "2019 年年度报告全文" which translates to "2019 Annual Report Full Text". It contains detailed sections typical of an annual report such as company overview, financial data, business summary, management discussion and analysis, corporate governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures for the fiscal year 2019, detailed business descriptions, and future outlooks. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-21 Chinese
董事会审计委员会议事规则（2020年4月）
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Audit Committee Rules' for Zhuhai Bojie Electronics Co., Ltd., dated April 2020. It details the composition, responsibilities, meeting procedures, and organizational structure of the audit committee under the board of directors. The content is about governance practices and internal rules related to the board's audit committee, not a financial report, announcement, or other regulatory filing. It does not contain financial data, earnings, voting results, or legal proceedings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-21 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制自我评价报告' which translates to '2019 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2019. The content includes detailed descriptions of internal control systems, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It references regulatory frameworks and standards related to internal control but does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The length is 4420 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the document should be classified as an Audit Report / Information (AR). FY 2019
2020-04-21 Chinese
内部控制的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制的鉴证报告" which translates to "Internal Control Assurance Report". It is issued by an accounting firm (天健会计师事务所) and addresses the internal control over financial reporting as of December 31, 2019. The report includes management's responsibility, auditor's responsibility, work overview, and an assurance conclusion on the effectiveness of internal controls. It references compliance with Shenzhen Stock Exchange guidelines and Chinese auditing standards. The document is 7,626 characters long, contains detailed internal control descriptions, and is not merely an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. Therefore, the document is best classified as AR with high confidence. FY 2019
2020-04-21 Chinese
第一届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhuhai Bojie Electronics Co., Ltd. It details the approval of various reports and proposals related to the 2019 fiscal year, including the 2019 Annual Report, financial results, profit distribution, internal control reports, and appointment of auditors. The document is a formal announcement of the Supervisory Board's meeting decisions rather than the full annual report itself. It references the full 2019 Annual Report and other detailed reports being disclosed elsewhere (on cninfo.com.cn and newspapers). The document length is about 3,041 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the annual report and other matters, but does not contain the full annual report or detailed financial statements itself.
2020-04-21 Chinese

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