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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 2018-11-14 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
关于向激励对象首次授予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 initial grant of stock options and restricted stocks under a 2018 equity incentive plan by 博创科技股份有限公司. It includes specifics about the number of shares/options granted, allocation among recipients, vesting periods, performance conditions, legal opinions, and board approvals. The content focuses on the company's equity incentive plan implementation and related disclosures. This type of document is a formal announcement about share-based compensation and equity incentive grants, which fits the category of Capital/Financing Update (CAP) as it relates to changes in capital structure and financing activities through stock option and restricted stock grants. It is not an annual report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. The document length is over 10,000 characters and contains substantive details, not just a brief notice or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-11-14 Chinese
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the eighth meeting of the fourth Supervisory Board of the company 博创科技股份有限公司. It details the approval of stock option and restricted stock grants to incentive recipients, including voting results and compliance with relevant laws and company regulations. The document is short (1134 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but is a formal disclosure of a board/management decision related to stock incentives. Therefore, it fits best under Board/Management Information (MANG).
2018-11-14 Chinese
独立董事关于第四届董事会第九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 company's stock option and restricted stock incentive plan approved at the fourth board meeting. It references compliance with stock exchange listing rules and company articles, and discusses the legitimacy and governance aspects of the stock incentive plan. The document is not a full financial report, earnings release, or regulatory filing but rather a formal board/management related opinion on a governance and compensation matter. It does not contain financial statements or earnings data, nor is it a proxy or voting result announcement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions on stock incentives.
2018-11-14 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fourth board of directors of 博创科技股份有限公司. It details the approval of a stock option and restricted stock grant plan, including voting results and compliance with legal and regulatory requirements. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and corporate governance matters related to stock incentives. It is not an annual report, earnings release, or financial report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2018-11-14 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授予相关事项之法律意见书
Regulatory Filings 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 legal review and verification of the stock incentive plan's approval, authorization, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a capital incentive plan. It does not announce voting results, changes in management, or financing updates. It is a standalone legal opinion document concerning a specific corporate action (stock incentive plan grant). Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document that does not fit other specific categories like MANG or CAP. The document length (7232 characters) and content confirm it is not a brief announcement or a full financial report but a legal opinion letter.
2018-11-14 Chinese
2018年股票期权与限制性股票激励计划首次授予激励对象名单（授予日）
Remuneration Information Classification · 95% confidence The document is a detailed list of stock option and restricted stock incentive plan allocations for 2018, including names, positions, and quantities granted. It focuses on the distribution of equity incentives to employees and management. There is no indication of it being an annual report, earnings release, or any financial statement. It is not a regulatory filing or announcement of voting results. The content is about management compensation through stock incentives, which aligns with remuneration information filings. The document length is 2612 characters, which is relatively short but contains substantive data about stock-based compensation allocations. Therefore, the best fitting category is Remuneration Information (DEF 14A).
2018-11-14 Chinese

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