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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 2018-10-29 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2018年第二次临时股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 second 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 time, location, agenda items (such as stock option and restricted stock incentive plans), voting procedures, proxy forms, and other logistical details. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 5,000 characters and contains substantive meeting information, not just a brief announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2018-10-29 Chinese
独立董事关于第四届董事会第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 independent directors regarding the company's 2018 stock option and restricted stock incentive plan. It references compliance with relevant laws and regulations, the qualifications of incentive recipients, and the plan's alignment with corporate governance and shareholder interests. The document is a formal opinion related to board meeting matters, specifically about a stock incentive plan, but it is not a full report or financial statement. It is not an announcement of voting results, nor a proxy solicitation, but rather a formal board-related opinion. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters. The document length is short (1635 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2018-10-29 Chinese
2018年股票期权与限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed summary of a 2018 stock option and restricted stock incentive plan (draft) for 博创科技股份有限公司. It includes extensive information about the plan's purpose, legal basis, management structure, scope, stock option details, performance targets, and adjustment mechanisms. The content focuses on the company's equity incentive plan, including stock option grants, restrictions, and conditions. There is no indication that this is an announcement of a report or a brief summary; rather, it is the full text of the incentive plan draft. This type of document is related to executive compensation and stock incentive schemes, which falls under Remuneration Information filings. The document is not an annual report, audit report, earnings release, nor a regulatory filing or announcement. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2018-10-29 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 company's 2018 second extraordinary general meeting. It details the solicitation of proxy votes by an independent director for specific agenda items related to a stock option and restricted stock incentive plan. The document includes legal disclaimers, the independent director's statement, company and solicitation details, voting instructions, and an authorization proxy form. It is not a full annual or interim report, earnings release, or audit report. It is not a notice of voting results but rather a solicitation for proxy votes before the meeting. The document is a formal report related to proxy solicitation for a shareholder meeting, matching the definition of Proxy Solicitation & Information Statement (PSI). The document length is about 4819 characters, which is substantive and contains detailed information, not just an announcement or a brief notice. Therefore, the correct classification is PSI with high confidence.
2018-10-29 Chinese
关于取消2018年第二次临时股东大会部分议案暨收到股东临时提案事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation and addition of certain proposals for the company's 2018 second extraordinary general meeting of shareholders. It discusses changes to the agenda items, specifically related to the company's 2018 stock option and restricted stock incentive plan, and the submission of temporary proposals by a major shareholder. The document does not contain financial statements or detailed financial data but rather informs shareholders about meeting agenda changes and procedural matters. It is a regulatory announcement related to shareholder meeting proposals rather than the meeting materials themselves or voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-10-29 Chinese
国浩律师（北京）事务所关于公司调整2018年股票期权与限制性股票激励计划（草案）之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding the adjustment of a 2018 stock option and restricted stock incentive plan for 博创科技股份有限公司 (Bochuang Technology Co., Ltd.). It includes extensive legal analysis, compliance checks, definitions, and detailed terms of the stock option and restricted stock plans, including eligibility, pricing, vesting, and restrictions. The document is not a financial report, earnings release, or regulatory announcement but a legal opinion related to a capital incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock-based incentives. The document length (15,000 characters) and content confirm it is the full legal opinion, not just an announcement or summary. Therefore, the classification is CAP with high confidence.
2018-10-29 Chinese

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