Skip to main content
EverProX Technologies Co., Ltd. logo

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 2019-11-07 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
独立董事关于第四届董事会第十八次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 博创科技股份有限公司 regarding the 18th meeting of the 4th board of directors. It discusses the legality and compliance of stock option and restricted stock incentive plans, including the grant date, eligibility, pricing, and adjustments. The document references regulatory rules related to stock incentive plans and confirms the board's decisions. It does not contain financial statements or detailed financial performance data, nor is it a report of financial results or an announcement of voting results. It is a formal opinion related to board decisions on stock incentives, which fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions rather than a full report or announcement. The document length is short (1606 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is MANG with high confidence.
2019-11-07 Chinese
关于调整股票期权行权价格和限制性股票回购价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 博创科技股份有限公司 regarding the adjustment of stock option exercise prices and restricted stock repurchase prices under the company's 2018 stock option and restricted stock incentive plan. It details board and supervisory approvals, legal opinions, and the rationale for the price adjustments following a dividend distribution. The document is a formal disclosure of changes related to stock-based compensation plans, not a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the adjustments and approvals. This type of announcement fits best under Capital/Financing Update (CAP) as it relates to changes in equity incentive plan terms affecting the company's capital structure and shareholder equity incentives.
2019-11-07 Chinese
第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Supervisory Board of 博创科技股份有限公司. It details the meeting attendance, voting results, and decisions regarding stock option grants and adjustments to stock option exercise prices. The document references other announcements for detailed content but itself is a meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board-level decisions, specifically from the supervisory board, which falls under Board/Management Information (MANG). The document length is short (1587 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2019-11-07 Chinese
关于向激励对象授予预留股票期权与限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved stock options and restricted stocks under the company's 2018 stock option and restricted stock incentive plan. It includes specifics about the number of shares/options granted, the allocation among recipients, the conditions for exercising options and lifting restrictions, performance targets, approval procedures, legal opinions, and financial impact estimates. The document is not a full annual or interim financial report, nor is it a simple announcement of a report's publication. It is also not a call transcript, earnings release, or a regulatory filing of a different nature. The content focuses on the company's capital and financing activities related to stock-based compensation and equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (over 10,000 characters) and detailed content confirm it is the actual announcement, not just a brief notice or certification.
2019-11-07 Chinese
2018年股票期权与限制性股票激励计划预留权益激励对象名单
Regulatory Filings Classification · 95% confidence The document is a list of stock option and restricted stock incentive plan reserved equity recipients for a company, including allocation details and names of core technical/business personnel. It is signed by the company's board and dated. There is no financial data, no report or presentation, no voting results, no management changes, no earnings or capital updates. The content is about equity incentive allocations to employees, which is typically related to share-based compensation disclosures. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about stock option and restricted stock incentive plan allocations, not a full report or a proxy solicitation or remuneration report.
2019-11-07 Chinese
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预留部分授予及调整股票期权行权价格和限制性股票回购价格相关事项之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 stock option and restricted stock incentive plan of 博创科技股份有限公司 (Bochuang Technology Co., Ltd.). It details the approval, authorization, grant conditions, and adjustments to the exercise price and repurchase price related to the stock incentive plan. The document is a standalone legal opinion on a specific corporate action related to stock incentives, not a full annual report, earnings release, or other financial report. It does not contain financial statements or management discussion of financial results. It is not a regulatory filing announcing a report, nor a certification letter. The content is focused on legal validation of the stock incentive plan and related price adjustments, which fits the category of a legal proceedings or legal opinion report related to corporate governance and compliance. Given the options, the closest and most appropriate classification is Legal Proceedings Report (LTR).
2019-11-07 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.