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Aoshikang Technology Co. , Ltd — Investor Relations & Filings

Ticker · 002913 ISIN · CNE100003357 LEI · 6556008TYK1G30FSF674 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,381 across all filing types
Latest filing 2018-10-23 Board/Management Inform…
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
独立董事候选人声明(Bingsheng Teng)
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to regulatory rules, referencing Chinese securities laws and Shenzhen Stock Exchange rules. This type of document is related to board or management information, specifically concerning the appointment or status of a board member. It is not a financial report, earnings release, or regulatory filing in the usual sense, nor is it a proxy solicitation or voting result. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2018-10-23 Chinese
关于终止2018年员工持股计划的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the termination of its 2018 employee stock ownership plan. It details the approval process, reasons for termination, opinions from independent directors and the supervisory board, and the impact of the termination on the company. The document is a formal announcement about a corporate governance and employee incentive plan change, not a financial report or earnings release. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive content about the termination decision. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate action that does not fit other specific categories like capital changes or management changes.
2018-10-23 Chinese
第一届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the first Supervisory Board of 奥士康科技股份有限公司 (Aoshikang Technology Co., Ltd.) held on October 23, 2018. It includes details about the nomination of candidates for the second Supervisory Board, approval of the 2018 Q3 report, internal control system for foreign exchange hedging, approval of foreign exchange hedging business, and termination of the 2018 employee stock ownership plan. The document also contains biographies of the nominated Supervisory Board candidates. The content is primarily about board/management decisions and nominations rather than the full financial report itself. The document length is 3866 characters, which is relatively short and includes references to other announcements where the full reports are published. This fits the category of Board/Management Information (MANG) as it announces changes and decisions related to the company's supervisory board and management activities rather than being a full financial report or earnings release.
2018-10-23 Chinese
第一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the first board of directors of 奥士康科技股份有限公司 (Aoshikang Technology Co., Ltd.) held on October 23, 2018. It includes information about changes in registered capital, amendments to the company charter, nomination of board members (both non-independent and independent directors), approval of internal control systems, decisions on foreign exchange hedging business, termination of employee stock ownership plans, and the scheduling of a shareholders' meeting. The document also contains biographies of the nominated directors and independent directors. The content focuses on board decisions, nominations, and governance matters rather than financial results or audit opinions. There is no indication that this is a full annual or quarterly report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG), as it announces changes and nominations related to the company's board of directors and management.
2018-10-23 Chinese
国信证券股份有限公司关于公司开展外汇套期保值业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Guosen Securities regarding Aosikang Technology Co., Ltd.'s plan to conduct foreign exchange hedging business. It includes descriptions of the business purpose, scale, internal controls, accounting policies, and approvals from the board, independent directors, and supervisory board. It also contains the sponsor's verification opinion and risk warnings. The document is regulatory in nature, related to compliance and risk management for a specific financial activity, but it is not a financial report, earnings release, or capital update. It is not a short announcement or a certification letter but a formal verification opinion report. This fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure document that does not fit other specific categories like Annual Report, Capital Update, or Audit Report.
2018-10-23 Chinese
公司章程(2018年10月)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 奥士康科技股份有限公司, dated October 2018. It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance matters. It is a legal and governance document that outlines the internal rules and structure of the company rather than a financial report, announcement, or meeting material. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-10-23 Chinese

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