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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 2025-06-13 Capital/Financing Update
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投资设立全资子公司暨完成工商登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 河南凯旺电子科技股份有限公司 about the investment to establish a wholly-owned subsidiary and the completion of its business registration. It details the board meeting resolution, investment amount, subsidiary name, registration details, and business scope. The document is short (990 characters) and focuses on corporate structural changes rather than financial results or reports. It does not contain financial statements or detailed financial data. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through establishing a new subsidiary.
2025-06-13 Chinese
河南凯旺电子科技股份有限公司关于使用闲置募集资金购买理财产品到期赎回并再次进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about the use of idle raised funds to purchase financial products, including information on redemption and ongoing cash management activities. It includes specifics on investment amounts, product types, approval procedures, risk control measures, and impact on daily operations. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about capital management activities related to fundraising proceeds. This fits best under Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital usage activities.
2025-06-05 Chinese
关于参加河南辖区上市公司2025年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor online collective reception day event. It includes details about the event date, time, and participants but does not contain any financial data, report content, or voting results. The document length is only 458 characters, indicating it is a brief notice rather than a full report. It is not an Annual Report, Earnings Release, or any detailed financial or governance report. It is also not a proxy solicitation or voting result announcement. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about an investor event without substantive financial or governance data.
2025-05-15 Chinese
河南凯旺电子科技股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the date, attendance, voting results on various proposals including approval of the 2024 annual report, financial statements, profit distribution plan, and other corporate matters. It also includes legal opinions confirming the validity of the meeting and voting procedures. The document is a formal announcement of the voting results from the Annual General Meeting (AGM) rather than the full AGM materials or the annual report itself. The length is about 6946 characters, which is consistent with a detailed voting results announcement but not a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-15 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2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Henan Kaiwang Electronic Technology Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions passed at the meeting. The document does not contain the actual annual report or financial statements but rather focuses on the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the shareholder meeting. The document length (9119 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM proceedings and voting results.
2025-05-15 Chinese
中原证券关于河南凯旺电子科技股份有限公司2024年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by a sponsoring institution (中原证券股份有限公司) regarding 河南凯旺电子科技股份有限公司. It details the sponsor's review and supervision activities over the year 2024, including information disclosure review, governance supervision, fundraising supervision, and internal control checks. It also reports on issues found and measures taken, company and shareholder commitments, and regulatory actions involving the sponsor and the company. The document is a detailed supervisory report rather than a financial statement or earnings release. It does not contain financial statements or earnings highlights but focuses on ongoing sponsor supervision and compliance monitoring. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report that does not fit other specific categories like Annual Report, Interim Report, or Audit Report. The document length is 3036 characters, which is substantive but not a full financial report. Therefore, the classification is RNS with high confidence.
2025-05-08 Chinese

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