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

Ticker · 300548 ISIN · CNE100002D38 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,602 across all filing types
Latest filing 2020-01-17 Declaration of Voting R…
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
2020年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 first extraordinary general meeting (临时股东大会) of 博创科技股份有限公司. It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document includes legal compliance verification and confirms the validity of the meeting and its resolutions. It is not a financial report, earnings release, or management discussion, but a legal opinion related to shareholder meeting proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2020-01-17 Chinese
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 from 博创科技股份有限公司 regarding the progress of using its own funds for cash management, specifically detailing the purchase and redemption of financial products. It includes information about board approvals, risk disclosures, and investment details. The document is relatively short (3470 characters) and serves as a progress update on a previously approved cash management plan rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it provides substantive update details rather than just announcing a report's availability. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and cash management updates.
2020-01-14 Chinese
关于持股5%以上股东减持股份比例达到1%暨减持计划实施完成的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the reduction percentages, dates, and confirms compliance with regulations. It does not contain financial statements or performance data but focuses on shareholding changes by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, not a full report or earnings release.
2020-01-09 Chinese
关于持股5%以上股东减持股份比例达到1%暨减持数量过半的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the progress of the share reduction plan, including dates, quantities, and percentages of shares sold. The document includes tables showing the shareholding before and after the reduction and confirms compliance with relevant laws and regulations. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2020-01-09 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of 博创科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as changes to registered capital, amendments to articles of association, and stock incentive plans), registration details, and proxy voting instructions. The document does not contain any financial statements or results but is clearly an official announcement to shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor a management or financial report. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2020-01-01 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a specific shareholder meeting (the 2020 first extraordinary general meeting). It details the solicitation of proxy votes by an independent director for a particular agenda item related to the revision of a stock option and restricted stock incentive plan. The document includes legal disclaimers, the independent director's statement, company and director information, the solicitation plan, and an attached proxy authorization form. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but rather a solicitation for proxy votes before the meeting. This type of document is a solicitation and information statement sent to shareholders to request votes for a meeting agenda, fitting the definition of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication or a certification. Therefore, the correct classification is PSI with high confidence.
2020-01-01 Chinese

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