Skip to main content
Henan Carve Electronics Technology Co.,Ltd. logo

Henan Carve Electronics Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301182 ISIN · CNE100005717 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 573 across all filing types
Latest filing 2025-04-23 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 301182

About Henan Carve Electronics Technology Co.,Ltd.

https://www.carve.com.cn

Henan Carve Electronics Technology Co., Ltd. specializes in the design, manufacture, and assembly of high-precision printed circuit boards (PCBs). The company provides a comprehensive range of products, including single-sided, double-sided, and multi-layer rigid PCBs, as well as flexible and rigid-flex circuits. Its core services encompass PCB prototyping, full-scale mass production, and Surface Mount Technology (SMT) assembly. Utilizing advanced automated production lines, the firm serves diverse sectors such as consumer electronics, industrial automation, telecommunications, and automotive systems. The company emphasizes quality control through adherence to international standards, offering integrated solutions that include component sourcing and functional testing to ensure high reliability and performance for global clients.

Recent filings

Filing Released Lang Actions
河南凯旺电子科技股份有限公司关于提请股东大会授权董事会办理小额快速融资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding a proposal to the shareholders' meeting to authorize the board to handle a small-scale rapid financing matter. It details the authorization scope, issuance conditions, pricing, use of funds, and related procedural matters. The document is a formal announcement of a financing proposal to be approved at the upcoming shareholders' meeting, not the actual financing report or financial statements. It does not contain financial results or detailed financial data but rather a description of the proposed capital raising plan and the authorization request. The document length is under 5,000 characters and is clearly an announcement of a capital/financing update to shareholders and the market. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-23 Chinese
2024年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" (Audit Report) for 河南凯旺电子科技股份有限公司, issued by a registered accounting firm in April 2025. It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The content is comprehensive and includes auditor responsibilities, management responsibilities, and detailed financial data for the fiscal year ending December 31, 2024. This matches the definition of an Audit Report / Information (AR), which is a standalone audit report with applied accounting principles and audit results, distinct from a full Annual Report (10-K). The document is about 15,000 characters, indicating it is a full report, not a brief announcement or certification. Therefore, the correct classification is AR with high confidence.
2025-04-23 Chinese
河南凯旺电子科技股份有限公司独立董事2024年度述职报告 梅献中
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Henan Kaiwang Electronic Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and overall evaluation for the year 2024. The content focuses on the director's report on their responsibilities and activities during the year, rather than financial statements or audit opinions themselves. It is a formal report by an independent director about their annual duties and oversight, which aligns with Board/Management Information filings. The document length is 3883 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification. Therefore, it is best classified as Board/Management Information (MANG).
2025-04-23 Chinese
中原证券关于河南凯旺电子科技股份有限公司2024年度募集资金存放与使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Zhongyuan Securities Co., Ltd. regarding the special audit opinion on the deposit and use of raised funds by Henan Kaiwang Electronic Technology Co., Ltd. for the year 2024. It includes extensive financial data on fundraising amounts, usage, management, investment projects, changes in fund usage, and compliance with regulatory requirements. The document references specific regulatory guidelines related to fundraising and securities issuance, and it contains detailed tables and explanations of fund usage and management. The document is lengthy (over 11,000 characters) and contains substantive financial and operational data related to the use of capital raised by the company. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report publication, nor a certification or a general regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2025-04-23 Chinese
中原证券股份有限公司关于河南凯旺电子科技股份有限公司持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导定期现场检查报告" (Continuous Supervision Regular On-site Inspection Report) issued by a sponsoring institution (中原证券股份有限公司) regarding 河南凯旺电子科技股份有限公司. It contains detailed findings from an on-site inspection covering company governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and compliance with commitments. The document includes detailed compliance checks, audit committee activities, and internal control evaluations, but it is not a full annual report or audit report by itself. It is a regulatory supervisory inspection report related to ongoing monitoring of the company, which fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document length (5984 characters) and detailed substantive content support classification as AR rather than a brief announcement or certification. Therefore, the best fit is Audit Report / Information (AR).
2025-04-23 Chinese
河南凯旺电子科技股份有限公司关于举办2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a public announcement by Henan Kaiwang Electronic Technology Co., Ltd. regarding the scheduling of a 2024 annual performance explanation meeting (业绩说明会) to be held online on May 8, 2025. It references that the 2024 annual report and its summary have already been published on April 24, 2025, on the designated disclosure website. The document invites investors to participate and submit questions in advance. The text is short (743 characters) and serves as a notice about the upcoming investor presentation event rather than the report itself. It does not contain financial data or detailed analysis but is an announcement about a meeting to discuss the annual results. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company strategy, not the report itself or a simple publication announcement.
2025-04-23 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.