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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 2018-04-19 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
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management personnel at a company. It references compliance with regulatory guidelines and company bylaws, and it details the qualifications and approval of the appointments. There is no financial data, no report or presentation, no voting results, no legal proceedings, and no mention of other report types. This is a management-related announcement specifically about board/senior management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2018-04-19 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of the company. It details the election of the Supervisory Board chairman and confirms the legality and attendance of the meeting. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns changes and decisions in the company's supervisory board structure.
2018-04-19 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017 Annual General Meeting Resolution Announcement" from 博创科技股份有限公司. It details the convening of the shareholders' meeting, attendance, voting procedures, and the results of various resolutions passed during the meeting, including election of board members and approval of financial reports. The document does not contain the full annual report or financial statements but rather the official voting results and resolutions from the AGM. The length is about 6670 characters, which is consistent with a detailed announcement of voting results rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-19 Chinese
关于向美国全资子公司增资完成的公告
Capital/Financing Update Classification · 100% confidence The document is a short announcement (552 characters) about the completion of an increase in investment (capital injection) into the company's wholly owned US subsidiary. It mentions board approval and completion of legal and payment procedures. There is no financial statement or detailed financial report included, only a notification of a capital increase event. This fits the definition of a Capital/Financing Update (CAP).
2018-04-10 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 博创科技股份有限公司 regarding the progress of using idle raised funds for cash management, including details of financial products purchased, approval procedures, risk disclosures, and impact on the company. It is a specific update on capital management activities rather than a full financial report or earnings release. The document length is about 3310 characters, relatively short, and it focuses on financing/capital management activities. Therefore, it fits best under Capital/Financing Update (CAP).
2018-04-10 Chinese
关于选举产生第四届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's supervisory board. It includes biographical details of the elected supervisors and confirms compliance with regulatory requirements. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a shareholder vote result announcement. The content focuses on board/management information, specifically the election of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2018-04-10 Chinese

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