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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 AGM 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
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Zhuhai Bojie Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or detailed financial analysis but rather serves as an official announcement and procedural guide for the AGM. It explicitly states it is a notice for the 2019 Annual General Meeting and includes agenda items typical for an AGM notice, such as approval of the annual report, profit distribution, amendments to articles of association, and appointment of auditors. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-21 Chinese
第一届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the first board of directors of Zhuhai Bojie Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2019 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, capital increase, amendments to company articles, remuneration plans, appointment of auditors, internal control reports, and plans for the 2019 annual shareholders meeting. The document is a formal record of board meeting decisions and approvals, many of which require shareholder approval at the upcoming annual general meeting. It is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. The document is not a full financial report, call transcript, or other specific filing type. It is a board/management information announcement about board meeting resolutions and governance decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6689 characters) and content support this classification with high confidence.
2020-04-21 Chinese
关于变更公司注册资本的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital, including details about a board meeting resolution and the need for shareholder approval. It discusses capital increase, share distribution, and amendments to the company's articles of association. There is no financial report or detailed financial statements included. The document is a formal announcement about capital changes, which fits the category of Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is SHA with high confidence.
2020-04-21 Chinese
募集资金使用管理办法（2020年4月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Management Measures for the Use of Raised Funds' and is issued by Zhuhai Bojie Electronics Co., Ltd. It is a detailed internal policy document outlining the management, storage, usage, supervision, and change of use of funds raised through securities issuance. The document references relevant laws and regulatory guidelines, including those from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a procedural and governance document related to capital raised by the company, focusing on compliance and internal controls rather than financial results or announcements. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive internal management guideline. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2020-04-21 Chinese
民生证券股份有限公司关于公司2019年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an opinion from Minsheng Securities Co., Ltd. regarding the 2019 internal control self-evaluation report of Zhuhai Bojie Electronics Co., Ltd. It is a verification or audit opinion on the internal control report, issued by the sponsor institution as part of the IPO process. The content focuses on the review of internal control environment, systems, implementation, and compliance with regulatory requirements. It does not contain full financial statements or comprehensive financial performance data. The document is a standalone audit-related opinion on internal controls rather than a full annual report or interim report. Therefore, it fits the category of Audit Report / Information (AR). The document length is under 5,000 characters, but it is not merely an announcement or certification; it contains substantive audit opinion content. Hence, the classification is AR with high confidence. FY 2019
2020-04-21 Chinese
民生证券股份有限公司关于公司2019年度内部控制规则落实自查表的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Minsheng Securities Co., Ltd. regarding the 2019 internal control self-assessment checklist of Zhuhai Bojie Electronics Co., Ltd. It references regulatory requirements and internal control rules related to stock issuance and listing. The document is short (866 characters) and primarily contains an attestation or certification by the sponsoring institution about the accuracy and completeness of the internal control self-assessment. It does not contain actual financial statements or detailed audit results. Therefore, it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). Instead, it fits the category of a Regulatory Filing (RNS) as it is a compliance-related certification document without substantive financial data or full report content.
2020-04-21 Chinese

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