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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 Governance Information
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防范控股股东及关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Prevention of Controlling Shareholders and Related Parties Occupying Company Funds System' issued by the company. It outlines principles, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. It references relevant laws, regulatory guidelines, and company bylaws. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal controls and compliance with regulatory requirements regarding related party transactions and fund management. Therefore, it fits best under Governance Information (CGR). The document length is 3909 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors Meetings" of a company. It details the structure, responsibilities, meeting procedures, voting rules, and record-keeping related to the board of directors. There is no financial data, earnings information, or regulatory filing content. It is a governance document outlining internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of governance rules.
2025-11-18 Chinese
梅献中独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a public statement and commitment by the nominating party regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and suitability. There are no financial statements, no report data, no voting results, no meeting materials, and no mention of any report publication or regulatory filing. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about management nomination.
2025-11-18 Chinese
北京市康达（长沙）律师事务所关于河南凯旺电子科技股份有限公司第二次临时股东会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, and concludes on the legality and validity of these procedures. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. This type of document fits best under the category of Legal Proceedings Report (LTR), as it relates to legal compliance and formal legal opinion on corporate governance matters.
2025-11-14 Chinese
河南凯旺电子科技股份有限公司2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2025 second extraordinary shareholders meeting of Henan Kaiwang Electronic Technology Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1845 characters) and it is clearly a voting results announcement rather than a full report or presentation.
2025-11-14 Chinese
河南凯旺电子科技股份有限公司关于召开2025年第二次临时股东会的通知（更正后的）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会) for 河南凯旺电子科技股份有限公司. It includes details about the meeting time, location, voting procedures, registration, and agenda items to be discussed and voted on. There is no financial data or report content, but rather an announcement of the meeting itself and instructions for shareholders. This fits the category of a shareholder meeting notice rather than a report or results announcement. According to the filing definitions, this corresponds to a Proxy Solicitation & Information Statement (PSI) or possibly AGM Information (AGM-R). However, since this is an extraordinary shareholders meeting notice with agenda and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is short (2365 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2025-10-29 Chinese

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