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 2026-04-24 Audit Report / Informat…
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续聘公司2026度外部审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the external audit firm for the fiscal year 2026. It details the audit firm's qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report or financial statements but is a formal notice about the appointment of the auditor. The document length is 2712 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the appointment of the audit firm rather than the audit report or results, it is best classified as an Audit Report / Information (AR) filing, which includes standalone audit-related announcements excluding full annual reports.
2026-04-24 Chinese
河南凯旺电子科技股份有限公司独立董事2025年度述职报告 梅献中
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board and shareholder meetings, committee work, communication with auditors, and oversight activities during the year 2025. It includes references to compliance with laws, governance practices, and audit supervision. The document is a comprehensive narrative of the independent director's annual duties and observations, which aligns with a Management Report or similar detailed governance-related report. It is not a full Annual Report (10-K) or Audit Report (AR) but rather a specific report on the independent director's annual work and governance oversight. It is not a short announcement or certification, and it contains substantive content about management and governance activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2026-04-24 Chinese
河南凯旺电子科技股份有限公司独立董事2025度述职报告 许良军
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of a company for the year 2025. It includes descriptions of the director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and evaluation of company governance and financial reporting. The document is a formal report on the director's activities and compliance with regulatory and governance standards for the year. It is not an announcement or a brief summary but a substantive report on management and governance activities over the year. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is 3541 characters long, which is sufficient for a detailed report but not a full annual report or audit report. It is not a certification or a regulatory filing, nor is it a financial report or earnings release. Therefore, the best classification is MANG with high confidence.
2026-04-24 Chinese
河南凯旺电子科技股份有限公司关于公司2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Henan Kaiwang Electronic Technology Co., Ltd. regarding the company's expected daily related party transactions for the year 2026. It details the nature, amounts, counterparties, and pricing principles of these related party transactions, including loans, deposits, and leasing arrangements with related entities. The document also describes the board and independent directors' review and approval process for these transactions. There are no financial statements or comprehensive financial performance data included, nor is this a full annual or interim report. The document is a regulatory announcement about expected related party transactions, which fits the category of a general regulatory announcement rather than a financial report or management discussion. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-04-24 Chinese
2026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2026年第一季度报告' which translates to 'Henan Kaiwang Electronic Technology Co., Ltd. 2026 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 2026. 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. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2026-04-24 Chinese
河南凯旺电子科技股份有限公司2025年度营业收入扣除专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度营业收入扣除专项审核报告" which translates to "2025 Annual Operating Revenue Deduction Special Audit Report." It is issued by an accounting firm and includes a detailed audit opinion on the company's revenue deductions for the year 2025. The document references specific auditing standards and regulatory requirements from the Shenzhen Stock Exchange. It contains a detailed table of revenue deductions and an auditor's opinion, indicating it is a standalone audit report focused on a specific aspect of the financials (revenue deductions), not a full annual report or general financial statement. The document length is 2681 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or Regulatory Filing (RNS).
2026-04-24 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.