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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 2016-12-27 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
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of its own funds for cash management, specifically purchasing bank wealth management products. It details the approval process, risk disclosures, and the impact on the company. The document is relatively short (2201 characters) and does not contain financial statements or comprehensive financial data. It is an update on financing activities related to cash management and investment products, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2016-12-27 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the company's Supervisory Board meeting, specifically about the election of the chairman of the Supervisory Board. It includes details about the meeting date, attendance, voting results, and a brief biography of the elected chairman. There are no financial statements, audit results, or detailed financial data. The content relates to board/management information, specifically changes in the supervisory board leadership. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2016-12-26 Chinese
2016年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2016 fourth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company articles. It does not contain financial statements, earnings data, or management discussion. It is not a report of financial results or an announcement of voting results but a legal opinion on the meeting's procedural correctness. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing that does not fit other categories like AGM Information or Declaration of Voting Results.
2016-12-23 Chinese
2016年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 fourth extraordinary general meeting of shareholders of 博创科技股份有限公司. It includes information about the meeting date, attendance, voting methods, voting results for various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes on multiple agenda items, including amendments to company articles and election of supervisors. There is no financial data or management discussion, nor is it a report or presentation. The document is not a proxy solicitation or a remuneration report. It is clearly an official declaration of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely an announcement of a report publication (RPA). Therefore, the correct classification is DVA with high confidence.
2016-12-23 Chinese
更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement related to previously disclosed announcements about supervisory board meeting resolutions, resignation and nomination of supervisors, and a notice of an extraordinary shareholders meeting. It corrects biographical and employment details of a board secretary. The document is short (936 characters) and does not contain financial data or detailed reports. It is an announcement correcting prior disclosures about board/management information. Therefore, it fits best under Board/Management Information (MANG).
2016-12-20 Chinese
关于召开2016年第四次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 fourth extraordinary general meeting of shareholders for 博创科技股份有限公司. It includes information about the meeting time, location, agenda items, voting procedures, and proxy forms. The content focuses on notifying shareholders about the meeting and providing instructions for participation and voting. There are no financial statements, audit results, or earnings data presented. The document is not a report itself but an announcement related to a shareholder meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-12-20 Chinese

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