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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 2024-01-09 Governance Information
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
依顿电子：独立董事工作制度（2024年1月制订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and protections of independent directors at Guangdong Yidun Electronics Technology Co., Ltd. The content focuses on internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, audit information, or report publication mentioned. The document is a governance-related policy document outlining board structure and director responsibilities, fitting the definition of Governance Information (CGR). The document length (8309 characters) and detailed content support this classification with high confidence.
2024-01-09 Chinese
依顿电子：战略委员会工作细则（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules' and is issued by the Board of Directors of Guangdong Yidun Electronic Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance rules of the Board's Strategic Committee. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal rules document about the board committee's operation and structure. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement but the actual rules text, so it is not RPA or RNS. Confidence is high due to clear governance content and absence of other report types.
2024-01-09 Chinese
依顿电子：提名委员会工作细则（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It references company governance, legal compliance, and internal board committee operations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The content is focused on governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR). The document length is 2458 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-01-09 Chinese
关于2024年度使用自有资金从事金融衍生品交易的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Guangdong Yidun Electronics Technology Co., Ltd. regarding the company's plan to use its own funds for financial derivatives trading in 2024. It details the purpose, types of derivatives, trading venues, amount, risk analysis, risk control measures, and approvals by the board and supervisory committees. The document is structured as a regulatory announcement informing shareholders and the public about a significant financial activity and its governance, rather than a financial report or earnings release. It does not contain financial statements or detailed financial results but focuses on the company's planned financial derivatives trading activities and related risk disclosures. This fits the category of a Capital/Financing Update (CAP), as it updates on the company's financing activities and capital usage related to derivatives trading.
2024-01-09 Chinese
关于2024年度使用自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Yidun Electronics Technology Co., Ltd. regarding the company's plan to use up to RMB 1 billion of its own idle funds for cash management in 2024. It details the investment types, amounts, risk analysis, approval procedures, and supervisory opinions. The document is relatively short (2975 characters) and does not contain any financial statements or substantive financial data. It is a formal announcement about capital management activities rather than a financial report or detailed management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-01-09 Chinese
依顿电子：薪酬与考核委员会工作细则（2024年1月修订）
Remuneration Information Classification · 95% confidence The document is titled as the '薪酬与考核委员会工作细则' (Remuneration and Assessment Committee Working Rules) of Guangdong Yidun Electronics Technology Co., Ltd. It details the structure, responsibilities, composition, and procedures of the company's remuneration and assessment committee, including how remuneration policies and assessments for directors and senior management are formulated and approved. There are no financial statements, earnings data, or regulatory filings. The content is focused on governance and internal rules related to remuneration and assessment. This matches the description of a Remuneration Information report, which details compensation for top executives and directors.
2024-01-09 Chinese

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