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

Ticker · 300328 LEI · 300300U7CBZULO879C43 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,944 across all filing types
Latest filing 2026-04-22 Regulatory Filings
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
宜安科技独立董事(许民利)2025年度述职报告
Regulatory Filings Classification · 1% confidence The document is an annual work report by an independent director of a Chinese listed company, detailing their duties, meeting attendance, oversight activities, and governance supervision during the year. It is not announcing board changes (MANG), not a financial report (10-K, IR, ER), nor an investor presentation (IP), proxy statement (PSI), or other defined category. It represents a regulatory filing of a miscellaneous governance report that does not neatly fit any specific category. Therefore, it falls into the fallback category: Regulatory Filings (RNS).
2026-04-22 Chinese
宜安科技关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice to shareholders of Dongguan Yi'an Technology Co., Ltd. about convening the 2025 Annual General Meeting (date, time, venue, agenda/proposals, proxy form and registration attachments, voting methods). It is sent out to solicit shareholder votes and provide meeting information. This matches the definition of a Proxy Solicitation & Information Statement rather than the meeting presentation itself (AGM information) or the report publication. Therefore, the appropriate classification is PSI.
2026-04-22 Chinese
宜安科技关于会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 1% confidence The document is a standalone evaluation report by the company on its external auditor’s (中证天通) 2025 performance. It is not the full annual report, earnings release, proxy solicitation, or dividend notice, nor is it merely an announcement of a report. Instead, it provides detailed audit‐related information and an unqualified opinion, matching the “Audit Report / Information” category, which covers standalone audit reports and applied accounting principles without constituting a full annual report.
2026-04-22 Chinese
关于宜安科技非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 1% confidence The document is a standalone special-purpose report issued by Zhongzheng Tiantong CPA firm, containing an auditor’s reference number and unqualified opinion on the 2025 financial statements and presenting a detailed summary table of non-operating fund occupancy and related-party fund transactions. It is not an announcement of report publication, but an audit-related disclosure. Therefore, it fits the Audit Report / Information category (AR).
2026-04-22 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度 财务报表之审计报告” and comprises the independent auditor’s report issued by Zhongzheng Tiantong CPA Firm along with the audited consolidated and parent company financial statements and notes. It contains the auditor’s opinion, basis of opinion, key audit matters, auditor responsibilities, and the full set of audited financial statements. This matches the definition of a standalone Audit Report (AR) rather than a full Annual Report or another filing type.
2026-04-22 Chinese
宜安科技关于董事会延期换届的提示性公告
Board/Management Information Classification · 1% confidence The document is a notice from the company’s board regarding the postponement of the board of directors’ election and the extension of the current board’s term. It pertains specifically to board renewal and governance continuity, fitting squarely into the Board/Management Information category.
2026-04-16 Chinese

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