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Dongguan Eontec Co.,Ltd. — Investor Relations & Filings

Ticker · 300328 LEI · 300300U7CBZULO879C43 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,944 across all filing types
Latest filing 2026-04-22 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300328

About Dongguan Eontec Co.,Ltd.

https://www.e-ande.com

Dongguan Eontec Co.,Ltd. specializes in the research, development, and manufacturing of advanced materials and high-precision components. The company is a global leader in the commercial application of liquid metal (amorphous alloys), providing innovative solutions for consumer electronics, automotive, and medical sectors. Its core product portfolio includes magnesium and aluminum alloy precision die-castings, which are utilized in structural parts for smartphones, wearable devices, and lightweight automotive components. Eontec integrates material science with advanced processing technologies, such as vacuum die-casting and precision machining, to deliver high-strength, corrosion-resistant, and complex-geometry parts. The company focuses on technological innovation in new materials to meet the evolving demands of high-tech industries.

Recent filings

Filing Released Lang Actions
宜安科技董事会对独立董事独立性评估的专项意见
Governance Information Classification · 1% confidence The document is a board-issued special opinion assessing the independence of its independent directors under stock exchange and listing rules. It is not announcing a change in board composition, nor is it a full annual report or audit. Instead, it is a corporate governance disclosure concerning board governance and compliance. Accordingly, it fits the Governance Information category (CGR).
2026-04-22 Chinese
宜安科技关于公司开展外汇套期保值业务的公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement by the board of Dongguan Yian Technology Co., Ltd. concerning its decision to undertake a foreign exchange hedging program with banks and other financial institutions. It outlines the purpose, scale, risk analysis, approval procedures, and accounting treatment for the hedging business. It is not an earnings release, dividend notice, board or management change, capital raise, or detailed periodic report. It is issued to comply with listing rules and serves as a regulatory announcement of a new risk management initiative. Therefore, it falls under the fallback category for miscellaneous regulatory disclosures: Regulatory Filings (RNS).
2026-04-22 Chinese
宜安科技第五届董事会第二十八次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a detailed announcement of the resolutions passed at the Board of Directors meeting (28th meeting of the 5th Board) of Dongguan Yi’an Technology Co., Ltd., covering approvals of reports (general manager, board work, financial statements, profit distribution, internal control, hedging plans, etc.) and proposals to be submitted to the shareholders’ meeting. It does not itself constitute the annual or quarterly report, nor is it an earnings release, proxy statement, dividend notice, management change, or any other specific category. Hence it falls under the residual fallback category for miscellaneous regulatory announcements.
2026-04-22 Chinese
宜安科技董事及高级管理人员薪酬管理制度（2026年4月修订）
Remuneration Information Classification · 1% confidence The document is a comprehensive remuneration management system (“薪酬管理制度”) for the company’s directors and senior management. It outlines principles, structure, adjustment mechanisms, and recovery clauses for executive compensation. This aligns with the “Remuneration Information” category (Code: DEF 14A), which covers detailed reports on executive and director compensation policies. It is not an earnings release, regulatory filing announcement, or governance charter but a specific remuneration policy.
2026-04-22 Chinese
宜安科技关于2025年度计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement of the 2025 asset impairment provisions and write‐offs approved by the board and audit committee. It is not a full annual or interim report, not an earnings release, nor does it fit any other specific category (e.g., capital update, director change, M&A). It is a routine regulatory disclosure of accounting decisions and thus falls under the general “Regulatory Filings” fallback category (RNS).
2026-04-22 Chinese
宜安科技关于公司开展外汇套期保值业务的可行性分析报告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed “Feasibility Analysis Report” prepared by the company’s board concerning authorization for foreign exchange hedging transactions. It outlines proposed business purpose, scope, risk analysis, controls, accounting policies, and seeks shareholders’ authorization (“额度自公司股东会审议通过之日起…”). It is not a simple announcement of publication (RPA) nor an annual/interim financial report, earnings release, or management change notice. Instead, it is a set of materials provided to shareholders in advance of a vote on this hedging authorization, fitting the Proxy Solicitation & Information Statement category.
2026-04-22 Chinese

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