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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 2018-10-22 Governance 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
2018年股票期权与限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '2018 年股票期权与限制性股票激励计划实施考核管理办法' which translates to '2018 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the company's internal rules and procedures for assessing the performance and implementation of a stock option and restricted stock incentive plan. The content includes assessment objectives, principles, scope, institutions involved, assessment indicators and standards, assessment periods, procedures, and management of results. It is a governance-related document focusing on the company's incentive plan and its management rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, the most appropriate classification is Governance Information (CGR), as it details internal governance practices related to incentive plans and performance assessment.
2018-10-22 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
Remuneration Information Classification · 95% confidence The document is a detailed list of stock option and restricted stock incentive plan allocations for specific individuals within the company, including executives and core technical/business personnel. It includes names, positions, and the number of stock options and restricted shares granted. The document is dated and signed by the company's board. This type of document is related to executive compensation and share-based incentives, which aligns with Remuneration Information filings. It is not an annual report, earnings release, or management report, nor is it a simple announcement or certification. The content focuses on the allocation of stock-based incentives, which is typically reported under Remuneration Information (DEF 14A) filings or similar. Given the detailed nature of the incentive plan and allocation, the best fit is Remuneration Information (DEF 14A). The document length is 2610 characters, which is consistent with a detailed remuneration disclosure rather than a brief announcement or a full report.
2018-10-22 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of 博创科技股份有限公司. It details the meeting date, attendance, voting results, and specific agenda items related to the 2018 stock option and restricted stock incentive plan. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. It also mentions that some matters require shareholder approval at an upcoming extraordinary general meeting. This type of document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is about 3,059 characters, which is consistent with a detailed board meeting announcement rather than a full report or regulatory filing. Therefore, the correct classification is MANG with high confidence.
2018-10-22 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements 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 basic information, details of the solicitation process, voting instructions, and an authorization proxy form. It is not a full annual or interim report, earnings release, or financial statement. It is not a simple announcement of a report but a detailed solicitation report related to voting rights for a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns proxy voting rights solicitation and voting instructions for shareholder meeting agenda items. The document length (4685 characters) and content confirm it is a full report on proxy solicitation rather than a brief announcement or regulatory filing. Therefore, the best classification is DVA with high confidence.
2018-10-22 Chinese
独立董事关于第四届董事会第六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 regarding the company's 2018 stock option and restricted stock incentive plan, based on relevant laws, regulations, and company articles. It discusses the legality, qualifications of incentive recipients, pricing, and the scientific and reasonable setting of performance indicators. The document is a formal opinion related to board meeting matters, specifically about stock incentive plans, which is a governance-related topic. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or announcement of voting results. It is not a full annual or interim report, nor a regulatory filing or announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions on incentive plans.
2018-10-22 Chinese
2018年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2018, explicitly labeled as a "业绩预告" (performance forecast or earnings guidance). It provides estimated net profit figures for the period January 1 to September 30, 2018, and compares them to the prior year. It also states that the forecasted financial data has not been audited and that detailed financial data will be disclosed in the third quarter report. The document is short (1049 characters) and serves as an announcement of expected earnings rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only.
2018-10-14 Chinese

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