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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 2024-12-13 Declaration of Voting R…
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
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary shareholders' meeting 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 rather than presenting financial data or management discussion. The document length is 3490 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-13 Chinese
2024年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Fourth Extraordinary General Meeting of Shareholders" of Guangdong Yidun Electronic Technology Co., Ltd. It contains detailed agenda items, explanations of proposals related to daily related-party transactions, bank credit limits, use of own funds for financial derivatives trading, and cash management for the year 2025. The content includes procedural rules for the meeting, voting instructions, and detailed descriptions of proposals to be voted on by shareholders. This is consistent with materials prepared and distributed for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). The document is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. It is a comprehensive set of meeting materials for the shareholders to review before or during the meeting. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-12-06 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Guangdong Yidun Electronics Technology Co., Ltd. regarding the expected related party transactions for the fiscal year 2025. It includes information about the board and supervisory meetings approving the transactions, detailed financial data of related parties, transaction amounts, and compliance with regulatory requirements. The document is not a full financial report but a regulatory announcement about anticipated related party transactions, including governance and compliance disclosures. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It is also not a simple notice of report publication or voting results. Given the nature of the content focusing on related party transactions and their approval process, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-11-26 Chinese
关于2025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 2025. It details the investment types, amounts, risk analysis, approval procedures, and supervisory opinions. The document is relatively short (3028 characters) and does not contain any financial statements or detailed financial data. It is a formal announcement about a capital management plan, not a financial report or earnings release. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it relates to the company's financing activities and capital usage plans.
2024-11-26 Chinese
关于变更独立董事及补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Yidun Electronics Technology Co., Ltd. regarding changes in the company's board of directors, specifically the removal of an independent director and the nomination of new independent and non-independent directors. It references compliance with regulatory guidelines and the need for shareholder approval. The content focuses on board composition and governance changes rather than financial results or reports. The document length is 2034 characters, which is relatively short and typical for a board/management change announcement. Therefore, the document fits the category of Board/Management Information (MANG).
2024-11-26 Chinese
第六届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 6th Supervisory Board of Guangdong Yidun Electronics Technology Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results. The content focuses on supervisory board decisions regarding daily related-party transactions, bank credit applications, financial derivatives trading, and cash management for the upcoming year. There is no financial data, earnings information, or detailed report content. The document is a meeting resolution announcement rather than a full report or financial statement. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result declaration but rather a board/management information announcement about supervisory board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1830 characters), and it is not merely announcing a report publication but providing substantive meeting resolution content. Confidence is high due to clear meeting resolution content and voting results.
2024-11-26 Chinese

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