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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 2023-08-28 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
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 amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance documents, including the addition of clauses related to the Communist Party's role within the company and adjustments to the company's legal representative and business scope. The document references relevant laws and regulations and states that the amendments will be submitted to the shareholders' meeting for approval. The document is relatively short (2967 characters) and serves as a formal announcement of the proposed changes rather than the full text of the amended Articles or a governance report. This type of document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not a full annual report, audit report, or management report, nor is it a proxy solicitation or voting results announcement. Therefore, the classification is CGR with high confidence.
2023-08-28 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the sixth board of directors of Guangdong Yidun Electronics Technology Co., Ltd. It includes information about the board meeting date, attendance, and voting results on various agenda items such as approval of the 2023 semi-annual report, fundraising usage, project completion, amendments to the company charter, appointment of senior management, donations, and notice of an upcoming extraordinary general meeting. The document references other announcements and reports published elsewhere but itself is a formal board meeting resolution announcement. It does not contain the full semi-annual report or financial statements but rather the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-08-28 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Yidun Electronics Technology Co., Ltd. regarding the appointment of a senior management personnel, specifically the appointment of Mr. Gao Junsheng as Vice General Manager. It includes details about the board meeting date, the approval of the appointment, and the qualifications and background of the appointee. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-08-28 Chinese
关于2023年半年度募集资金存放与实际使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the half-year period of 2023. It details the company's fundraising amount, usage progress, management of funds, changes in investment projects, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes detailed financial figures about the raised funds, their allocation, usage, and balance as of June 30, 2023. It is a comprehensive report on the use of capital raised by the company, specifically focusing on the half-year period, and includes substantive financial data and analysis. This fits the definition of an Interim / Quarterly Report (IR), as it is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and substantive financial data and analysis related to the use of raised funds during the half-year period. It is not merely an announcement or a certification, but a detailed report. Therefore, the appropriate classification is IR with high confidence. H1 2023
2023-08-28 Chinese
独立董事关于第六届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at the company's sixth board meeting, including the use of raised funds, project completion, and appointment of senior management. It references compliance with company law, stock exchange rules, and internal governance but does not contain financial statements or detailed financial data. The document is a formal opinion related to board/management decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance and management matters, not an annual or interim report or regulatory filing.
2023-08-28 Chinese
关于公司募集资金投资项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Yidun Electronics Technology Co., Ltd. regarding the completion of a fundraising investment project and the permanent allocation of surplus raised funds to supplement the company's working capital. It details the fundraising project, the use and management of the raised funds, the surplus amount, and the approval process including board and supervisory opinions. The document is not a full financial report but an official announcement about the status and use of raised capital. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is also not a call transcript, audit report, or legal proceeding update. The document fits best into the category of Capital/Financing Update (CAP) as it provides an update on the company's fundraising investment project completion and the use of surplus funds from the fundraising.
2023-08-28 Chinese

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