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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 2018-11-22 Capital/Financing Update
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
关于使用部分闲置募集资金购买理财产品到期赎回并继续购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 奥士康科技股份有限公司 regarding the use of idle raised funds to purchase financial products, including details of redemption and new purchases. It includes specific transaction dates, amounts, product types, and risk control measures. The document is an announcement of financing activities related to the company's capital management, specifically the use of idle raised funds for cash management and investment in financial products. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive details about the transactions themselves. The content aligns with updates on company fundraising and capital structure changes, fitting the Capital/Financing Update category (CAP).
2018-11-22 Chinese
独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's second board meeting. It includes opinions on the appointment of senior management, director remuneration, and related governance issues. The document references compliance with company law and governance codes but does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor is it a regulatory filing or announcement of voting results. The content focuses on board and management information, specifically about appointments and remuneration, which fits the category of Board/Management Information (MANG). The document length is short (1872 characters), but it is not merely an announcement or certification; it contains substantive opinions on board matters.
2018-11-16 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second Supervisory Board of 奥士康科技股份有限公司, including the election of the Supervisory Board chairman and determination of supervisory remuneration. It contains no financial statements or detailed financial data, but rather governance-related decisions and biographical information about the elected chairman. The document is an official announcement of board/management changes and related governance matters, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance resolutions, not an AGM presentation or voting results. Hence, the classification is MANG with high confidence.
2018-11-16 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's second board of directors meeting, including election of the chairman, appointment of senior management, and approval of remuneration policies. It contains specific names, roles, voting results, and biographical details of the appointed directors and executives. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. The content focuses on board and management changes and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6098 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2018-11-16 Chinese
2018年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2018 third extraordinary shareholders' meeting) of 奥士康科技股份有限公司. It details the legality of the meeting's convening, attendance, voting procedures, and election results of board and supervisory members. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report but a legal opinion on the shareholders' meeting process and outcomes. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's resolutions.
2018-11-16 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the 2018 third extraordinary general meeting of shareholders of 奥士康科技股份有限公司. It details the meeting date, attendance, voting procedures, and the results of various proposals including changes in registered capital and election of board and supervisory members. The document is a formal disclosure of voting results from a shareholders meeting, not a full report or presentation. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,000 characters, consistent with a detailed voting results announcement rather than a full report or presentation.
2018-11-16 Chinese

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