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

Ticker · 603328 ISIN · CNE100001TC9 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,080 across all filing types
Latest filing 2024-05-30 Capital/Financing Update
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
关于在泰国投资新建生产基地的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Yidun Electronics Technology Co., Ltd. regarding its plan to invest in building a new production base in Thailand. It details the investment amount, purpose, risk factors, and approvals related to the investment. The document is a formal public announcement about a capital investment project, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it is substantive and not merely stating a report is attached or published. The content fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes related to a new investment project.
2024-05-30 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年年度股东大会会议材料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials" for Guangdong Yidun Electronics Technology Co., Ltd. It contains detailed agenda items, reports from the board and supervisory committee, meeting procedures, voting instructions, and other materials typically presented at an AGM. The content includes the schedule, meeting rules, reports for shareholder review, and voting proposals. The document is lengthy (15,000 characters) and contains the actual meeting materials rather than just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an announcement of voting results or a proxy statement, but the actual meeting materials. Therefore, the correct classification is AGM-R with high confidence.
2024-05-20 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' ninth meeting of Guangdong Yidun Electronics Technology Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various agenda items such as approval of the 2024 first quarter report, election of an independent director, and addition of a temporary proposal to the 2023 annual general meeting. The document does not contain the full quarterly report or detailed financial statements but references that the quarterly report is disclosed on the Shanghai Stock Exchange website. The document is primarily about board meeting decisions and announcements related to management and governance matters, including board composition changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1681 characters), and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear identification of board meeting resolutions and management changes.
2024-04-29 Chinese
2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited as indicated. The content includes comprehensive financial figures for the first quarter of 2024, with comparisons to the previous year. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains substantive financial data and analysis. The document is not a brief announcement or a certification, but a full quarterly financial report. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-29 Chinese
关于独立董事辞职及补选公司第六届董事会独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director to the company's board. It includes details about the resignation, the legal and regulatory compliance, and the candidate's biography. There are no financial statements, earnings data, or report attachments. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2024-04-29 Chinese
独立董事候选人声明与承诺（黄志东）
Regulatory Filings
2024-04-29 Chinese

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