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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 2017-05-04 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
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the nomination and qualification of a director candidate for the company's board, referencing relevant laws and regulations. It is a formal statement related to board/management changes rather than a full report or announcement of voting results. The content focuses on board member qualifications and approval, fitting the category of Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so it is not an Annual Report, Voting Results, or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2017-05-04 Chinese
2016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 2016 Annual General Meeting (AGM) resolution announcement for 博创科技股份有限公司. It details the date and location of the meeting, attendance, voting methods, and the results of various shareholder votes on multiple agenda items including the 2016 annual report, profit distribution, director remuneration, and election of directors. The document also includes legal opinions confirming the validity of the meeting and voting process. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5185 characters, which is sufficient for a detailed voting results announcement but not a full annual report or other report type. Therefore, the correct classification is DVA with high confidence.
2017-05-04 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of the company. It details the convening, attendance, agenda, and voting procedures of the AGM, confirming their compliance with relevant laws and company bylaws. The document does not contain financial statements or results but serves as a legal certification related to the AGM process. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2017-05-04 Chinese
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of its own funds for cash management, specifically purchasing bank wealth management products. It details the amounts, terms, risk disclosures, and approvals related to these financial activities. The document is relatively short (3137 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is an update on capital usage and financing activities rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-04-27 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '博创科技股份有限公司 2017 年第一季度报告全文', which translates to 'Bochuang Technology Co., Ltd. 2017 First Quarter Report Full Text'. It contains detailed financial data such as income, net profit, cash flow, balance sheet items, and explanations of significant changes compared to prior periods. It also includes management discussion on business performance, risk factors, shareholder information, and other comprehensive quarterly disclosures. The presence of actual financial statements and substantive financial data for a quarter indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2017-04-24 Chinese
2017年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (423 characters) indicating that the company's 2017 first quarter report has been approved and published on the official disclosure website. It does not contain the actual financial data or detailed report content but rather informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's availability is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2017-04-24 Chinese

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