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Avary Holding (Shenzhen) Co., Limited — Investor Relations & Filings

Ticker · 002938 LEI · 30030067AGXAJK5FRS12 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,016 across all filing types
Latest filing 2026-04-23 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002938

About Avary Holding (Shenzhen) Co., Limited

https://www.avaryholding.com

Avary Holding (Shenzhen) Co., Limited specializes in the design, development, and large-scale manufacturing of advanced printed circuit boards (PCBs). The company provides a comprehensive suite of interconnect solutions, including Flexible Printed Circuits (FPC), High-Density Interconnect (HDI) substrates, Rigid-Flex boards, and multi-layer rigid PCBs. Its products are integral components in high-performance consumer electronics, such as smartphones, tablets, and wearable devices, as well as in automotive electronics, industrial control systems, and telecommunications infrastructure. Avary Holding focuses on technological innovation in miniaturization and high-speed signal transmission, maintaining a significant global market share by delivering high-reliability components to leading international technology brands.

Recent filings

Filing Released Lang Actions
鹏鼎控股（深圳）股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled as an annual shareholders’ meeting resolution announcement and provides detailed voting results for each agenda item at the 2025 annual general meeting (attendance, vote counts, percentages, and resolutions passed). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement rather than a full report, earnings release, or management discussion. Therefore, it is classified as DVA.
2026-04-23 Chinese
鹏鼎控股（深圳）股份有限公司第四届董事会第一次会议决议公告
Board/Management Information Classification · 1% confidence The document is a formal corporate announcement detailing the resolutions from the fourth board of directors’ first meeting, including election of a new chairman and appointment of senior management. It specifically relates to board and senior management changes, matching the “Board/Management Information” category.
2026-04-23 Chinese
鹏鼎控股（深圳）股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 1% confidence The document is a mandatory regulatory announcement about the company’s stock price experiencing abnormal fluctuations and the results of the board’s investigation. It is not a financial report, earnings release, management change, or any other specific category. It falls under the general ‘Regulatory Filings’ category as a compliance disclosure required by stock exchange rules.
2026-04-22 Chinese
鹏鼎控股（深圳）股份有限公司关于选举公司第四届董事会职工代表董事的公告
Board/Management Information Classification · 1% confidence The document is an official announcement by the company and its board regarding the election and appointment of a new employee‐representative director to the fourth board of directors. It details the change in board composition, meeting, voting, term, and qualifications of the new director. This clearly falls under announcements of board changes (Board/Management Information).
2026-04-22 Chinese
鹏鼎控股（深圳）股份有限公司关于召开2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice (“提示性公告”) regarding the convening of the 2025 annual general shareholders’ meeting, detailing meeting time, venue, agenda (proposals), voting methods (including proxy authorization form), registration procedures, and attachments. It is not the meeting minutes or presentation materials themselves, but it is sent to shareholders to provide information and solicit votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-17 Chinese
鹏鼎控股（深圳）股份有限公司2026年3月营业收入简报
Regulatory Filings
2026-04-07 Chinese

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