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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 2025-03-28 Board/Management Inform…
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
第六届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 6th Supervisory Board of Guangdong Yidun Electronics Technology Co., Ltd. It includes details about the meeting, voting results, and references to other reports such as the 2024 Annual Report, 2024 Financial Statements, and Internal Control Evaluation Report, which are disclosed elsewhere (Shanghai Stock Exchange website). The document itself does not contain the full annual report or financial statements but rather the Supervisory Board's review and approval of these reports and proposals to be submitted to the shareholders' meeting. It is a meeting resolution announcement related to governance and supervisory board activities, not the full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG) as it concerns supervisory board meeting resolutions and governance matters.
2025-03-28 Chinese
2024年度独立董事述职报告（颜永洪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Guangdong Yidun Electronics Technology Co., Ltd. It details the independent director's background, duties performed, attendance at meetings, communication with audit teams, and other governance-related activities during the year. The content focuses on the director's role, independence, and oversight rather than financial results or audit opinions. It does not contain financial statements or audit results, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director duties.
2025-03-28 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Regulatory Filings
2025-03-28 Chinese
2024年内部控制审计报告
Regulatory Filings
2025-03-28 Chinese
第六届董事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 6th Board of Directors of Guangdong Yidun Electronics Technology Co., Ltd. It includes information about the approval of various reports such as the 2024 annual board work report, general manager's work report, financial settlement report, annual report and its summary, profit distribution plan, internal control evaluation report, and other governance and remuneration matters. The document also mentions that these reports and related materials are disclosed separately on the Shanghai Stock Exchange website and other designated media. The document is not the annual report itself but a board meeting resolution announcement that approves and submits these reports to the shareholders' meeting for further approval. The document length is 3902 characters, which is relatively short and mainly serves as an announcement of board meeting decisions rather than containing the full reports or financial data. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and references other filings for the actual reports.
2025-03-28 Chinese
关于会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the 2024 fiscal year. It details the auditor's qualifications, independence, audit procedures, quality control, and the company's assessment of the auditor's work. It does not contain actual financial statements or results but rather an assessment of the auditor's performance and audit process. The document length is 3724 characters, which is relatively short and more consistent with an audit-related information report rather than a full annual report or audit report. It is not a certification letter or a simple announcement but a detailed evaluation of the auditor's work. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports.
2025-03-28 Chinese

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