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

Ticker · 300548 ISIN · CNE100002D38 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,602 across all filing types
Latest filing 2016-12-07 AGM Information
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
关于召开2016年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening 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 informing shareholders about the meeting and how to participate, rather than reporting financial results or management discussions. There is no financial data or earnings information, nor is it a transcript or audit report. It is not a voting results announcement but a notice to convene the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2016-12-07 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a supervisory board member and the proposal for a replacement candidate. It details the meeting of the supervisory board, voting results, and candidate's resume. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the supervisory board member resignation and nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or report attachments, so it is not a report or announcement of a report.
2016-12-07 Chinese
投资者关系管理办法（2016年11月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and contains detailed policies and procedures for managing investor relations, including communication principles, disclosure obligations, and interaction methods with investors. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 7653 characters, indicating it is a full policy document rather than a brief announcement or summary.
2016-12-07 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (公司章程) of 博创科技股份有限公司. It includes specific clauses about company structure, shareholder rights, board of directors, supervisory board, profit distribution policies, and other governance-related provisions. The content focuses on the company's internal rules, board and shareholder meeting procedures, director qualifications, and corporate governance practices. There is no indication of financial statements, audit opinions, earnings data, or capital transactions. The document is not a report of voting results or a notice of a meeting but the actual text of the amended governance document. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-12-07 Chinese
董事会议事规则（2016年11月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Board of Directors Meeting Procedures'. It details the rules, procedures, and governance related to the board of directors of the company, including meeting convening, voting, decision-making, and disclosure obligations. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is focused on governance practices and internal board management rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a report of voting results or a regulatory announcement. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-12-07 Chinese
独立董事关于使用募集资金置换预先投入募投项目自筹资金的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the use of raised funds to replace self-raised funds previously invested in a project. It references a board meeting and compliance with relevant laws and stock exchange rules. The document is a formal opinion letter from independent directors, including mention of an audit firm's special review report. It does not contain financial statements or detailed financial data itself, but rather an opinion on a specific corporate finance matter related to capital use and compliance. The document length is short (1030 characters), and it is not a full financial report or earnings release. It is not a regulatory announcement or a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to board decisions and independent director opinions on corporate governance and capital use.
2016-11-28 Chinese

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