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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 2024-04-28 Interim / Quarterly Rep…
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
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '河南凯旺电子科技股份有限公司2024 年第一季度报告' which translates to 'Henan Kaiwang Electronics Technology Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (12,542 characters) and the detailed financial content confirm it is the actual report, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing relevant regulatory rules and confirming compliance. It does not contain financial data, audit results, or detailed management discussion. It is a governance-related announcement about board members' independence, which fits best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2024-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the third board of directors of Henan Kaiwang Electronic Technology Co., Ltd. It includes approvals of various reports such as the 2023 annual report, board work report, general manager's report, financial statements, internal control self-evaluation report, profit distribution plan, fundraising usage report, audit report, and other governance matters. The document also mentions that these reports and proposals will be submitted to the 2023 annual shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and resolutions. It references the annual report and audit report but does not contain the full reports or detailed financial data. The document length is 5729 characters, which is relatively short for full reports but appropriate for a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or audit report.
2024-04-28 Chinese
中原证券关于河南凯旺电子科技股份有限公司2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongyuan Securities Co., Ltd. regarding the 2023 annual special inspection opinion on the deposit and use of raised funds by Henan Kaiwang Electronic Technology Co., Ltd. It includes extensive financial data on the amount of funds raised, their usage, storage, management, changes in fund usage, and compliance with regulatory requirements. The document references regulatory guidelines and includes audit opinions and detailed tables of fund usage and investment projects. It is a specialized audit and verification report focused on the use of raised capital, not a general annual report or earnings release. The presence of a sponsor's special inspection opinion and detailed fund usage aligns with the definition of an Audit Report / Information (AR). The document length is over 10,000 characters and contains substantive financial and compliance information, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-28 Chinese
中原证券关于河南凯旺电子科技股份有限公司2024年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Zhongyuan Securities regarding the expected related party transactions for the year 2024 of Henan Kaiwang Electronic Technology Co., Ltd. It includes descriptions of the related parties, transaction types, amounts, pricing principles, and approvals by the board, independent directors, and supervisory board. The document is regulatory in nature, focusing on compliance with listing rules and corporate governance regarding related party transactions. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, presentation, or announcement of voting results. It is a formal regulatory compliance report related to ongoing business operations and governance. Therefore, it fits best under Regulatory Filings (RNS). The document length (6013 characters) and content confirm it is not a mere announcement but a substantive regulatory filing. Confidence is high due to the detailed regulatory and compliance content.
2024-04-28 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说明
Audit Report / Information Classification · 95% confidence The document is a special explanation and summary table regarding non-operating fund occupation and other related party fund transactions for Henan Kaiwang Electronic Technology Co., Ltd. It is prepared by an accounting firm and references the 2023 audited financial statements. The document includes detailed financial data about related party transactions and fund occupation, with tables showing amounts and accounting subjects. It is not a full annual report but a specific audit-related disclosure focused on related party fund usage and compliance with regulatory guidelines. The document length is 3508 characters, which is relatively short but contains substantive financial data and audit commentary. It is not merely an announcement or certification but includes detailed financial figures and audit verification. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report focusing on specific accounting and regulatory compliance matters, not a full annual report or interim report. FY 2023
2024-04-28 Chinese

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