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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定期报告编制管理制度
Governance Information Classification · 95% confidence The document is titled as a "定期报告编制管理制度" which translates to "Periodic Report Preparation Management System". It details the company's internal policies and procedures for preparing and disclosing periodic reports such as annual reports, semi-annual reports, and quarterly reports. It includes responsibilities of directors, management, audit committee, and other personnel, as well as timelines and regulatory compliance references. The document is a governance and procedural manual rather than an actual financial report or announcement. It does not contain financial data or results but rather the rules and processes for report preparation and disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
珠海博杰电子股份有限公司金融衍生品交易管理制度
Governance Information Classification · 95% confidence The document is titled '金融衍生品交易管理制度' (Financial Derivatives Trading Management System) issued by 珠海博杰电子股份有限公司 and dated October 2025. It is a detailed internal policy document outlining the management system, organizational structure, approval authority, business processes, risk management, information disclosure, and legal responsibilities related to the company's financial derivatives trading activities. The document includes references to compliance with laws and stock exchange rules, internal controls, risk reporting, and disclosure obligations. It is not a financial report, earnings release, or announcement but rather a governance and internal control policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
珠海博杰电子股份有限公司董事会提名与薪酬委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Nomination and Remuneration Committee Rules" of Zhuhai Bojie Electronics Co., Ltd. It details the governance structure, responsibilities, meeting procedures, and operational rules of the board's nomination and remuneration committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The content is focused on internal governance practices and committee rules, which aligns with governance information. The document is not an announcement or a brief notice but a detailed set of governance rules, so it fits best under Governance Information (CGR).
2025-10-29 Chinese
珠海博杰电子股份有限公司对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' issued by Zhuhai Bojie Electronics Co., Ltd. It is a detailed internal policy document outlining principles, approval procedures, contract management, risk management, information disclosure, supervision, and responsibilities related to the company's external guarantees. The document references relevant laws and regulations and the company's articles of association. It is dated October 2025 and appears to be a governance or internal control policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of shareholder communication. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2025-10-29 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, funding sources, compliance with regulations, and future intentions to continue the buyback. It references previous announcements about the repurchase plan and related financing but does not contain full financial statements or quarterly/yearly results. The document length is 1756 characters, which is relatively short and focused on the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2025-10-09 Chinese
关于控股股东、实际控制人之一部分股份解质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of pledged shares by a controlling shareholder and actual controller of the company. It details the number of shares released from pledge, the shareholder's total shareholding, and confirms that the release will not affect control or governance. There are no financial statements, earnings data, or management discussion of results. The document is a regulatory announcement about share pledge status, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like shareholding notifications (MRQ) because it focuses on pledge release rather than ownership threshold changes.
2025-09-19 Chinese

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