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

Ticker · 301182 ISIN · CNE100005717 Shenzhen Stock Exchange Manufacturing
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Filings indexed 573 across all filing types
Latest filing 2024-12-25 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
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 河南凯旺电子科技股份有限公司 regarding the use of idle raised funds for cash management. It details the board and supervisory meetings approving the use of up to 100 million RMB of idle raised funds for low-risk, liquid, principal-protected investment products. The document includes background on the raised funds, usage plans, risk controls, and approvals from the board, supervisory board, independent directors, and the sponsor institution. It is a regulatory announcement about the company's capital management activities related to raised funds, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather a disclosure of a financing-related operational decision. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the financing use, so it is not a mere report publication announcement or regulatory filing fallback. Confidence is high given the detailed nature and specific focus on capital management of raised funds.
2024-12-25 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of Henan Kaiwang Electronic Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), eligibility, agenda items, registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-25 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使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Zhongyuan Securities regarding Henan Kaiwang Electronic Technology Co., Ltd.'s use of idle raised funds for cash management. It includes specifics about the raised funds, their intended use, approvals from the board, supervisory board, independent directors, and shareholders, as well as compliance with regulatory requirements. The document is not a financial report itself but a formal verification and opinion related to the use of raised funds, which is a regulatory compliance and supervisory disclosure. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It fits best under Regulatory Filings (RNS) as it is a compliance-related document that does not fit other categories like Annual Report, Interim Report, or Capital/Financing Update. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement (RPA).
2024-12-25 Chinese
第三届董事会第十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's third board of directors' twelfth (extraordinary) meeting. It details the meeting date, attendance, and specific decisions made, such as approval of subsidiary investments, use of idle raised funds for cash management, and scheduling of an extraordinary shareholders' meeting. The content focuses on board meeting decisions and approvals rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements or detailed financial data. The document is not a report itself but an announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1429 characters), consistent with a meeting resolution announcement rather than a full report.
2024-12-25 Chinese
第三届监事会第十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th (extraordinary) meeting of the third Supervisory Board of Henan Kaiwang Electronic Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on governance matters such as approval of subsidiary external investment and use of idle raised funds for cash management. It does not contain financial statements or detailed financial data, nor is it a report or presentation. The document is a formal disclosure of board/management decisions and meeting resolutions, fitting the category of Board/Management Information (MANG). The document length is short (1034 characters), and it is not an announcement of a report publication but a direct disclosure of meeting resolutions. Therefore, the appropriate classification is MANG with high confidence.
2024-12-25 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首次公开发行前已发行股份部分解除限售并上市流通的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Zhongyuan Securities regarding the unlocking and circulation of restricted shares before the initial public offering (IPO) of Henan Kaiwang Electronic Technology Co., Ltd. It discusses share issuance, shareholding changes, shareholder commitments, and compliance with regulatory requirements related to the IPO and subsequent share circulation. The document is not an announcement of a report but a formal verification opinion related to share unlocking and listing. It does not contain financial statements or earnings data, nor is it a general regulatory filing or a report publication announcement. The content aligns with a Capital/Financing Update as it deals with share issuance, unlocking of restricted shares, and listing circulation matters tied to the IPO process.
2024-12-19 Chinese

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