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EverProX Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300548 ISIN · CNE100002D38 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,602 across all filing types
Latest filing 2017-04-11 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300548

About EverProX Technologies Co., Ltd.

https://www.everprox.com

EverProX Technologies Co., Ltd. specializes in the development and manufacturing of high-speed interconnect solutions, focusing on advanced optical fiber technology. The company provides a comprehensive portfolio of Active Optical Cables (AOC) and connectivity modules designed for high-bandwidth data transmission. Key product offerings include USB 3.0/3.1, HDMI, and DisplayPort AOCs, which enable long-distance signal extension with minimal latency and high resistance to electromagnetic interference. These solutions cater to diverse sectors such as machine vision, medical imaging, digital signage, and professional audio-visual environments. By leveraging proprietary optoelectronic conversion technology, EverProX delivers reliable, plug-and-play hardware that supports the increasing demands of modern data communication and high-definition video applications.

Recent filings

Filing Released Lang Actions
董事会关于2016年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2016年度募集资金存放与使用情况专项报告" which translates to "2016 Annual Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, management, and actual usage during the fiscal year 2016. It includes specific financial figures, bank account details, investment projects, and compliance with regulatory requirements. The document is a specialized report focusing on the use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a general annual report (10-K), nor an announcement or certification. The document length is sufficient and contains substantive financial data about fundraising and capital usage, not just an announcement or summary. Therefore, the best fitting classification is CAP (Capital/Financing Update).
2017-04-11 Chinese
2016年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2016年度董事会工作报告' which translates to '2016 Annual Board of Directors Work Report'. It details the board's activities, meetings held, committee functions, and plans for the next year. It includes operational and governance information but does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a report on the board's work and governance activities for the year, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not merely an announcement. Therefore, the best classification is MANG with high confidence.
2017-04-11 Chinese
独立董事对相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding certain company matters, including approval of related party transactions and appointment of the audit firm for the year 2017. It is not a full audit report or annual report but rather a governance-related document expressing independent directors' opinions before board approval. The document length is short (648 characters) and it contains signatures of independent directors. This fits best under Board/Management Information (MANG) as it relates to board-level approvals and governance matters, not a full report or announcement of voting results.
2017-04-11 Chinese
独立董事2016年度述职报告（宋德亮）
Board/Management Information Classification · 95% confidence The document is titled '独立董事 2016 年度述职报告' which translates to 'Independent Director 2016 Annual Work Report'. It is a detailed report by an independent director on their duties, attendance, opinions on company matters, committee roles, investigations, investor protection efforts, training, and other work during the 2016 fiscal year. The content focuses on the independent director's activities and opinions rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive report on management/board activities. This fits best under 'Board/Management Information (MANG)' which covers announcements of changes or reports related to the company's board or senior management. The document is about the independent director's annual report on their role and activities, which is a management/board information type filing. The document length is 2964 characters, which is substantive but not a full financial report like an Annual Report (10-K) or Audit Report (AR). Therefore, the classification is MANG with high confidence.
2017-04-11 Chinese
独立董事2016年度述职报告（沈纲祥）
Management Reports Classification · 95% confidence The document is titled '独立董事 2016 年度述职报告' which translates to 'Independent Director 2016 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on company matters, committee work, investigations, investor protection efforts, training, and other work during the 2016 fiscal year. The content focuses on governance, compliance with laws and regulations, and the independent director's role in overseeing the company. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document is a management report related to governance and oversight activities by the board or its members. Therefore, the best fitting category is 'Management Reports (MDA)'. The document length is 2818 characters, which is sufficient for a substantive report but not a full annual report or audit report. Hence, classification as MDA is appropriate with high confidence.
2017-04-11 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of 博创科技股份有限公司. It includes approvals of the 2016 annual board work report, general manager's report, financial report, audit report, profit distribution plan, and other governance matters. The document references the 2016 annual report and audit report but does not contain the full reports themselves; instead, it states that the full reports are available on the China Securities Regulatory Commission designated disclosure website. The document is a formal board meeting resolution announcement, not the actual annual report or audit report. It also includes information about the convening of the 2016 annual general meeting. Given the content focuses on board meeting decisions and approvals, this fits the category of Board/Management Information (MANG). The document length is 4447 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2017-04-11 Chinese

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