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Aoshikang Technology Co. , Ltd — Investor Relations & Filings

Ticker · 002913 ISIN · CNE100003357 LEI · 6556008TYK1G30FSF674 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,381 across all filing types
Latest filing 2020-03-22 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002913

About Aoshikang Technology Co. , Ltd

https://www.askpcb.com

Aoshikang Technology Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-precision printed circuit boards (PCBs). The company's product portfolio includes high-density interconnect (HDI) boards, multilayer boards, and rigid-flex solutions designed for complex electronic applications. Aoshikang serves diverse global markets, focusing on automotive electronics, telecommunications infrastructure, high-performance servers, and industrial automation. By leveraging advanced automated production lines and rigorous quality control systems, the company provides high-reliability interconnect solutions that support 5G networking and smart vehicle technologies. Its commitment to technological innovation and large-scale production capacity positions it as a key supplier in the global electronics supply chain, catering to leading international brands requiring sophisticated circuit integration and thermal management capabilities.

Recent filings

Filing Released Lang Actions
关于聘请2020年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm (auditor) for the fiscal year 2020. It details the qualifications, experience, and independence of the auditor, the approval process by the board and supervisory committee, and the intention to propose this appointment to the shareholders at the 2019 annual general meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the auditor appointment for the upcoming audit period. This fits the category of an Audit Report / Information announcement, specifically about the auditor appointment, which is typically classified under AR (Audit Report / Information). The document length is about 5,159 characters, which is sufficient for a detailed announcement but does not contain actual audit results or financial data, so it is not an Annual Report or Interim Report. Therefore, the correct classification is AR with high confidence. FY 2020
2020-03-22 Chinese
2019年度独立董事述职报告（Bingsheng Teng）
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, participation in committees, site visits, and efforts to protect investor rights during the 2019 fiscal year. The content focuses on the director's duties, governance participation, and compliance with relevant laws and regulations. It is a report on the independent director's activities and governance role rather than a financial report, audit, or announcement. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director duties. The document length is 3387 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-03-22 Chinese
未来三年分红回报规划（2020-2022年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's dividend distribution policy for the years 2020-2022. It discusses principles, factors considered in dividend decisions, cash dividend conditions, dividend ratios, and the decision-making process involving the board and shareholders. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is not a financial report, earnings release, or announcement of voting results but a formal policy plan related to dividends. It fits best under the category of Notice of Dividend Amount (DIV), as it announces the company's dividend distribution plan and policy for a multi-year period.
2020-03-22 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 2nd Board of Directors of 奥士康科技股份有限公司, held on March 20, 2020. It includes multiple agenda items such as approval of guarantees for subsidiaries, dividend plans, stock incentive plans, approval of the 2019 Annual Report and its summary, the 2019 Board and General Manager work reports, the 2019 financial statements, 2020 financial budget, and other related reports. The document also mentions that these resolutions will be submitted to the 2019 Annual General Meeting for approval. The document is not the Annual Report itself but a board meeting resolution announcement discussing and approving various reports and plans, including the Annual Report. It is a formal board meeting announcement with voting results and references to other detailed reports published elsewhere. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length (7668 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive board meeting resolution announcement.
2020-03-22 Chinese
关于为全资子公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 奥士康科技股份有限公司 regarding the provision of guarantee limits for its wholly-owned subsidiaries. It includes detailed information about the guarantee amounts, the subsidiaries involved, their financial status, and the board's approval and opinions. The document is an announcement of a corporate action related to financing and guarantees, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on a specific capital/financing update. The document length is about 3,053 characters, which is consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-03-22 Chinese
国信证券股份有限公司关于公司2019年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2019年度保荐工作报告" which translates to "2019 Annual Sponsorship Work Report" by Guosen Securities Co., Ltd. regarding Aosikang Technology Co., Ltd. It details the sponsorship work overview, supervision of company governance, fundraising supervision, internal control, and compliance with regulatory requirements. It includes tables summarizing work content, issues found, and measures taken, as well as company and shareholder commitment fulfillment. The document is a detailed report on the sponsor's work related to the company for the year 2019, focusing on regulatory compliance and supervision rather than the company's own financial results or management discussion. It is not an annual report (10-K), audit report, or earnings release. It is a specialized report related to sponsorship and regulatory oversight. Given the nature of the document as a detailed report on sponsorship work, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance reports that do not fit other specific categories. The document length is 2474 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the classification is RNS with high confidence.
2020-03-22 Chinese

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