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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 2024-03-28 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2023年募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guangdong Yidun Electronics Technology Co., Ltd. regarding the storage and actual use of funds raised in 2023. It includes specifics about the amount of funds raised, their allocation, usage, changes in investment projects, compliance with regulatory requirements, and audit opinions from an accounting firm and a sponsoring securities company. The document references regulatory guidelines on the management and use of raised funds and includes tables detailing the use and changes of the raised capital. The presence of an auditor's verification report and a sponsoring institution's special inspection report further supports that this is a formal report on the use of raised funds. This type of document aligns with a Capital/Financing Update (CAP) as it focuses on fundraising, capital management, and usage details rather than a full annual report or other categories. The document length (8099 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-03-28 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Guangdong Yidun Electronics Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, earnings information, or management discussion. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4014 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-01-26 Chinese
北京市金杜（深圳）律师事务所关于广东依顿电子科技股份有限公司2024年第一次临时股东大会之法律意见书
Regulatory Filings
2024-01-26 Chinese
2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年第一次临时股东大会会议材料" which translates to "2024 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, voting proposals, meeting procedures, and extensive information about related party transactions and company governance matters to be discussed and voted on at the meeting. The content is typical of materials prepared for a shareholders' meeting to inform and guide shareholders on the issues to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. It is not a proxy solicitation or a regulatory filing. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials (the "meal") rather than a brief announcement (the "menu"). Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-01-18 Chinese
2023年年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a "2023 年年度业绩快报" which translates to "2023 Annual Performance Express Report" or "Annual Earnings Quick Report." It contains preliminary financial data for the full year 2023, including revenue, profit, earnings per share, and other key financial metrics. The data is explicitly stated as preliminary and unaudited, with a note that the final audited data will be disclosed in the company's full 2023 Annual Report. The document is relatively short (1765 characters) and serves as a quick earnings update rather than a full comprehensive annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and audit information. It is also not a Report Publication Announcement (RPA) because it contains substantive preliminary financial data rather than just announcing the report's availability. Therefore, the correct classification is Earnings Release (ER). FY 2023
2024-01-17 Chinese
依顿电子：董事会议事规则（2024年1月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Guangdong Yidun Electronics Technology Co., Ltd. The content extensively details the governance structure, roles, responsibilities, meeting procedures, committees, and decision-making processes of the company's board of directors. It references relevant laws, company bylaws, and regulatory requirements related to board governance. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document, not an announcement or report of financial results or management changes. Therefore, it fits the category of Governance Information (CGR). The document length and detail further support it being a substantive governance report rather than a brief announcement or regulatory filing.
2024-01-09 Chinese

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