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

Ticker · 300328 ISIN · CNE100001H01 LEI · 300300U7CBZULO879C43 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,951 across all filing types
Latest filing 2026-05-14 Board/Management Inform…
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
宜安科技关于董事会完成换届选举暨聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by Dongguan Yian Technology Co., Ltd. regarding the completion of board re-election and the appointment of senior management and securities affairs representatives. It lists the composition of the sixth board of directors, its committees, and details on newly appointed executive officers. This is a classic Board/Management Information update, fitting the MANG category.
2026-05-14 Chinese
宜安科技第六届董事会第一次会议决议公告
Board/Management Information Classification · 88% confidence The document is an official announcement by Dongguan Yi’an Technology Co., Ltd. of the resolutions from its first meeting of the sixth board of directors, detailing election of the chairman, committee members, and appointments of senior management (general manager, deputy general managers, CFO, securities affairs representative) along with their biographies. This is a change in the company’s board composition and senior management, fitting the definition of a Board/Management Information filing.
2026-05-14 Chinese
湖南启元律师事务所关于东莞宜安科技股份有限公司2026年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion (“法律意见书”) from a law firm concerning the convening, attendance, voting procedures, and vote results of the company’s 2026 second interim shareholders’ meeting. It contains detailed vote counts and resolutions, matching the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is not the full meeting minutes or an annual report, but rather the official voting results and related legal attestation.
2026-05-14 Chinese
宜安科技2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions passed at the company’s 2026 second interim shareholders’ meeting (临时股东会), listing attendance details and the voting outcomes for board elections. It reports vote counts and results rather than presenting a full report or financial statements. This fits the category for declaration of voting results and voting rights announcements (DVA).
2026-05-14 Chinese
宜安科技关于选举第六届董事会职工代表董事的公告
Board/Management Information Classification · 93% confidence The document is a corporate announcement by Dongguan Yian Technology Co., Ltd. regarding the election of an employee representative director to its sixth board, detailing the election process, the individual elected, and compliance with legal and regulatory provisions. This clearly falls under announcements of changes in the company's board of directors or senior management.
2026-05-14 Chinese
宜安科技2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the resolutions passed at the company’s 2025 Annual General Meeting, including detailed vote tallies for each proposal. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-13 Chinese

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