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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 2019-12-31 Board/Management Inform…
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
国浩律师(北京)事务所关于公司2018年股票期权与限制性股票激励计划调整事项的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a 2018 stock option and restricted stock incentive plan of a company. It discusses the legal compliance, approval process, and detailed terms of the incentive plan adjustments, including performance targets and conditions for stock option exercise and restricted stock release. The document is not a financial report, earnings release, or regulatory filing of financial results. It is a standalone legal opinion related to corporate governance and incentive plan adjustments. This fits best under the category of Board/Management Information (MANG), as it relates to management incentive plans and their legal validation, which is a management-related disclosure rather than a financial report or general regulatory filing.
2019-12-31 Chinese
监事会议事规则(2019年12月)
Governance Information Classification · 100% confidence The document is titled as "监事会议事规则" which translates to "Supervisory Board Meeting Rules" and contains detailed procedural rules for the supervisory board of the company, including meeting convening, voting, powers, and responsibilities. It references company law, securities law, and listing rules, but does not contain financial data, audit results, or report content. It is a governance document outlining internal rules and procedures for the supervisory board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or certification but a substantive governance rules document.
2019-12-31 Chinese
公司章程(2019年12月)
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 博创科技股份有限公司 (Broadex Technologies Co., Ltd.), last revised in December 2019. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance matters. The content is legal and governance-related, focusing on company rules, shareholder meetings, board responsibilities, and internal controls. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is a formal governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2019-12-31 Chinese
中信证券股份有限公司关于公司2019年度持续督导培训情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2019 continuous supervision training conducted by CITIC Securities for Bochuang Technology Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding ongoing supervision during the listing period. The content focuses on training activities, participants, and outcomes related to compliance, information disclosure, and corporate governance responsibilities. The document is a formal report on a specific training event related to regulatory supervision, not a financial report, earnings release, or management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or certification but a detailed report on a regulatory compliance training activity. Therefore, the best fitting category is Audit Report / Information (AR), as it relates to regulatory compliance and supervisory activities rather than financial results or corporate governance changes.
2019-12-31 Chinese
关于解除一致行动人关系暨实际控制人变更的公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement from 博创科技股份有限公司 regarding the termination of a shareholder agreement (解除一致行动人关系) and the consequent change in the company's actual controlling shareholder. It details the shareholders involved, their shareholdings, legal opinions, and verification by a securities firm. The content focuses on changes in shareholder relationships and control, not on financial results, earnings, or management changes. It is a regulatory announcement about shareholding and control structure, not a full financial report or management change notice. Therefore, it fits best under Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or control.
2019-12-31 Chinese
国浩律师(北京)事务所关于公司实际控制人变更之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the change of actual controller of a company, 博创科技股份有限公司. It discusses the legal verification and confirmation of the change in control between shareholders, referencing relevant Chinese laws and regulations. The document is not a financial report, earnings release, or regulatory filing about financial performance. It is a standalone legal opinion related to a corporate control change, which fits best under the category of Legal Proceedings Report (LTR) as it deals with legal matters concerning company control changes.
2019-12-31 Chinese

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