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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 2018-03-28 Audit Report / Informat…
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
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017年度内部控制自我评价报告' which translates to '2017 Annual Internal Control Self-Evaluation Report' for 博创科技股份有限公司. It discusses the company's internal control evaluation for the year ending December 31, 2017, including the scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and other operational areas. The document is detailed and contains substantive content about internal control systems, evaluation criteria, and results. It is not a brief announcement or a certification letter but a comprehensive report on internal control self-assessment. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and related audit-like assessments rather than a full annual report or other categories. The document length (7435 characters) and content support this classification with high confidence.
2018-03-28 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the third board of directors of 博创科技股份有限公司. It includes multiple agenda items such as approval of the 2017 board work report, 2017 financial report, 2017 audit report, profit distribution plan, appointment of auditors, changes in accounting policies, and nomination of directors for the next board. The document repeatedly states that the detailed reports (e.g., 2017 annual report, audit report, financial report) are disclosed separately on the official website (巨潮资讯网) and that these resolutions will be submitted to the 2017 annual general meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting resolutions, including board member nominations and other management decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related board resolutions. The document length (5554 characters) and content confirm it is not a full annual report or audit report but a board meeting resolution announcement.
2018-03-28 Chinese
中信证券股份有限公司关于公司2017年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2017 of a listed company, with detailed descriptions of internal control systems, evaluation standards, and the sponsor's verification opinion. It is issued by a securities company acting as the sponsor and includes detailed internal control assessment and compliance information. The document is not a full annual report or financial statement but focuses on internal control evaluation and audit-related opinions. It is a standalone audit-related report concerning internal control evaluation and verification, which fits the category of Audit Report / Information (AR). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2018-03-28 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It contains detailed declarations about the nominee's qualifications and compliance with various regulatory requirements. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. It is not an annual report, audit report, or any financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and does not indicate it is an announcement of a report publication, so it is not RPA or RNS.
2018-03-28 Chinese
独立董事候选人声明（沈纲祥）
Regulatory Filings Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no announcement of voting results or management changes. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial reports, earnings releases, or meeting materials. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous compliance and regulatory announcements that do not fit other categories. The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2018-03-28 Chinese
中信证券股份有限公司关于公司2017年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度持续督导跟踪报告" which translates to "2017 Annual Continuous Supervision Follow-up Report" by a sponsoring institution (中信证券股份有限公司) regarding a company (博创科技股份有限公司). The content includes detailed supervisory activities, compliance checks, internal control reviews, and regulatory measures taken during the year 2017. It is not a full annual report or financial statement but rather a regulatory and supervisory follow-up report related to the sponsor's oversight duties. The document length is 4043 characters, which is relatively short and focused on supervision and compliance rather than financial results or management discussion. This type of document fits best under Audit Report / Information (AR) as it relates to audit, supervision, and regulatory compliance reporting rather than a full annual report or other categories.
2018-03-28 Chinese

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