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GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603328 ISIN · CNE100001TC9 Shanghai Stock Exchange Manufacturing
Filings indexed 1,080 across all filing types
Latest filing 2024-08-28 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603328

About GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD.

https://en.ellingtonpcb.com/

Guangdong Ellington Electronics Technology Co., Ltd. specializes in the research, development, manufacture, and distribution of high-precision printed circuit boards (PCBs). The company's product portfolio primarily includes double-sided and multi-layer rigid PCBs, as well as high-density interconnect (HDI) boards. These components are utilized across diverse sectors, including automotive electronics, telecommunications equipment, consumer electronics, and industrial control systems. The organization focuses on high-volume production supported by advanced automated manufacturing facilities and rigorous quality management systems. By leveraging technical expertise in circuit design and material science, the company provides customized solutions to global original equipment manufacturers (OEMs) and electronic manufacturing services (EMS) providers, emphasizing reliability and signal integrity in complex electronic assemblies.

Recent filings

Filing Released Lang Actions
第六届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution regarding the review and approval of the company's 2024 semi-annual report and its summary. It states that the supervisory board has audited the half-year report and confirms its compliance with laws and accuracy. The document does not contain the actual financial statements or detailed financial data but refers readers to the full 2024 semi-annual report published on the Shanghai Stock Exchange website. The document length is short (1030 characters), and it serves as a meeting resolution announcement rather than the report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the report but does not contain the report itself or substantive financial data.
2024-08-28 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Guangdong Yidun Electronics Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific changes to the company's governance documents, such as the legal representative role shifting from the chairman to the general manager. The document references compliance with various laws and regulatory guidelines related to corporate governance and states that the changes require shareholder approval. There is no financial data, audit information, or report attached. The content is focused on governance structure changes and regulatory compliance related to company bylaws. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not a report publication announcement or a certification. Therefore, the best classification is CGR with high confidence.
2024-08-28 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 6th Board of Directors of Guangdong Yidun Electronics Technology Co., Ltd. It includes details about the meeting date, attendance, and the voting results on various agenda items such as approval of the 2024 semi-annual report, donation plans, board member election, amendments to the company charter, and scheduling of a shareholders meeting. The document does not contain the actual semi-annual report or detailed financial data but references that the report and related announcements are published elsewhere on the Shanghai Stock Exchange website. The document is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). It is not a full financial report, earnings release, or regulatory filing. The length is short and it is an announcement of decisions rather than the report itself.
2024-08-28 Chinese
依顿电子公司章程(2024年8月修订)
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for Guangdong Ellington Electronics Technology Co., Ltd. It contains detailed provisions about the company's governance structure, shareholder rights, board of directors, management, shareholder meetings, voting procedures, capital structure, and other corporate governance matters. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's internal rules and practices, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is Governance Information (CGR).
2024-08-28 Chinese
依顿电子2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年半年度报告" which translates to "2024 Semi-Annual Report". It covers the period from January 1, 2024 to June 30, 2024, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and management discussion and analysis. It also contains sections on company overview, risk factors, governance, and social responsibility. The length is substantial (15,000 characters) and contains actual financial statements and substantive analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-08-28 Chinese
关于召开2024年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Guangdong Yidun Electronics Technology Co., Ltd. about the scheduling of a 2024 semi-annual performance explanation meeting (业绩说明会). It references the prior disclosure of the 2024 semi-annual report and summary on the Shanghai Stock Exchange website but does not contain the actual financial data or detailed report itself. The document mainly provides details about the meeting time, location, participation method, and how investors can submit questions. The document length is 2071 characters, which is relatively short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report and related event, not the report itself. Therefore, the appropriate classification is Investor Presentation (IP), as the document is about a presentation event focused on financial results and company strategy, or possibly Report Publication Announcement (RPA). However, since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation, IP is the best fit.
2024-08-28 Chinese

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