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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 2025-11-18 Board/Management Inform…
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
第三届董事会第十七次(临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th (extraordinary) meeting of the third board of directors of Henan Kaiwang Electronic Technology Co., Ltd. It includes information about board member nominations, governance structure changes, amendments to company bylaws, and the scheduling of a shareholders' meeting. The content focuses on board and management changes and governance matters, with no financial statements or earnings data. The document is not a report itself but an official announcement of board decisions and governance updates. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4315 characters, which is consistent with a detailed announcement rather than a full report.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the principles, objectives, organizational structure, and procedures for managing investor relations within the company. It references relevant laws and regulations, describes communication methods with investors, and sets internal responsibilities. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. It is not an announcement or a brief summary but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a listed company, including principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It extensively references laws, regulations, and stock exchange rules about disclosure of periodic reports (annual, semi-annual, quarterly), interim and temporary reports, major events, and other disclosures. It does not contain actual financial data or results but rather outlines the governance and procedural framework for disclosures. This type of document fits the category of Governance Information (CGR), as it details the company's internal rules and governance practices related to information disclosure.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 河南凯旺电子科技股份有限公司, dated November 2025. It contains detailed provisions about the company's organization, shareholder rights, board of directors, share issuance, share transfer, capital increase and decrease, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes detailed corporate governance and operational rules. This type of document is a company's bylaws or articles of association, which is a governance document detailing the company's internal rules, board structure, shareholder rights, and management responsibilities. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results. It is not a regulatory filing or announcement of a report. Therefore, the best fitting category is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or certification.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) for 河南凯旺电子科技股份有限公司. It outlines the company's procedures and responsibilities regarding insider information management, confidentiality, registration, and legal compliance. It references relevant laws and regulatory guidelines but does not contain financial statements, earnings data, or any report of financial performance. It is not an announcement or summary of a report but a governance and compliance policy document related to insider information management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection, appointment, and supervision of the company's accounting firm (auditor). It outlines the rules, conditions, and processes for appointing and replacing the auditor, as well as the responsibilities of the audit committee and board. There is no financial data, no audit report itself, no financial statements, or results presented. It is a governance-related document focused on internal control and compliance with laws and regulations about auditor appointment. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is not an audit report (AR) because it does not contain audit results or opinions, nor is it an annual report or regulatory filing. The confidence is high given the clear focus on governance policies for auditor selection.
2025-11-18 Chinese

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