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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 2018-05-30 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
关于变更部分募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of part of the funds raised by the company through a public offering. It details the original fundraising, the projects funded, the amounts used and unused, and the proposed changes in the allocation of the unused funds to new projects. It includes approvals from the board, supervisory committee, and sponsors, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about changes in the use of capital raised. This fits the category of Capital/Financing Update (CAP), as it concerns updates on company fundraising and capital usage.
2018-05-30 Chinese
独立董事对第四届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding specific matters discussed at a board meeting, including changes in the use of raised funds and an acquisition. It is not a full annual or interim report, nor is it a regulatory filing or certification. It relates to board-level decisions and management opinions on corporate actions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the company's board or senior management.
2018-05-30 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth Supervisory Board of the company. It details the meeting attendance, the agenda items discussed, and the voting results on specific corporate matters such as changes in the use of raised funds and an acquisition. There is no financial data, no detailed report, or presentation. The document is an official announcement of board/management decisions and changes, specifically related to supervisory board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2018-05-30 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's fourth board of directors' third meeting. It details the meeting date, attendance, voting results on various proposals including changes in use of raised funds, acquisition plans, capital increase in a subsidiary, and the scheduling of an extraordinary general meeting. The document is an official disclosure of board decisions and changes, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related management decisions.
2018-05-30 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for 博创科技股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. There is no financial data, earnings information, or report content. Instead, it is a formal announcement to shareholders about the meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-05-30 Chinese
关于向全资子公司增加注册资本的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the increase of registered capital in a wholly-owned subsidiary by the company. It details the board meeting resolution, investment amount, purpose, risks, and impact on the company. There are no financial statements or comprehensive financial performance data presented, nor is it a full report. The document is a formal disclosure of a capital increase transaction, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing event, not an annual or interim report or other types of filings.
2018-05-30 Chinese

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