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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 2025-12-05 Declaration of Voting R…
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2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2025 third extraordinary shareholders meeting of Henan Kaiwang Electronic Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board elections and amendments to company rules, and includes a legal opinion confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the shareholders meeting, not on the meeting materials or presentations. The document is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a remuneration report. The key feature is the official announcement of voting results from a shareholders meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6551 characters) supports it being a full announcement rather than a brief notice or report publication announcement. Confidence is high given the detailed voting data and legal opinion included.
2025-12-05 Chinese
河南凯旺电子科技股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表及审计部经理的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from 河南凯旺电子科技股份有限公司 dated December 5, 2025, detailing the completion of the board of directors' re-election and the appointment of senior management personnel, securities affairs representative, and audit department manager. It includes detailed information about the new board composition, committee members, and biographies of directors and senior executives. The content focuses on changes in the company's board and senior management personnel, which aligns with the category for announcements of changes in the company's board of directors or senior management. There is no indication that this is a full annual report, audit report, or other financial report. The document is not a brief announcement of voting results or a proxy solicitation. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (8215 characters) supports that this is a full announcement rather than a brief notice or report publication announcement.
2025-12-05 Chinese
河南凯旺电子科技股份有限公司关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's fourth board of directors. It includes details about the election process, compliance with relevant laws and regulations, and a brief biography of the elected director. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content clearly relates to changes in the company's board composition, specifically the election of a director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-12-05 Chinese
河南凯旺电子科技股份有限公司第四届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first (extraordinary) meeting of the fourth board of directors of Henan Kaiwang Electronic Technology Co., Ltd. It details the election and appointment of the chairman, general manager, other senior management, and committee members. The content focuses on board and senior management changes, with voting results and compliance with company law and articles of association. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board and management information, specifically appointments and elections within the board and senior management.
2025-12-05 Chinese
河南凯旺电子科技股份有限公司第三届监事会第十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 16th (extraordinary) meeting of the third Supervisory Board of Henan Kaiwang Electronic Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of an investment proposal to establish a controlling subsidiary. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result or a regulatory compliance filing. The content aligns best with Board/Management Information (MANG), which covers announcements related to company board or supervisory board decisions and management matters. The document length is short and focused on the meeting resolution, not a full report or presentation.
2025-12-01 Chinese
河南凯旺电子科技股份有限公司第三届董事会第十八次(临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th interim meeting of the third board of directors of Henan Kaiwang Electronic Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of an investment proposal to establish a holding subsidiary. The document includes voting results and references compliance with company law and regulations. There is no financial data, earnings information, or detailed report content. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is not a full report, regulatory filing, or announcement of voting results at a general meeting, but a board meeting resolution announcement.
2025-12-01 Chinese

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