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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 2026-05-18 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年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions and voting results from the company’s 2025 Annual General Meeting (股东会决议公告), detailing attendance, vote counts for each agenda item, and confirmation of results. This clearly fits the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-18 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2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from counsel regarding the convening and conduct of the company’s 2025 Annual General Meeting and includes detailed vote counts and results for each resolution. It serves as an official declaration of shareholder voting outcomes at the AGM. This matches the definition of Declaration of Voting Results & Voting Rights (DVA).
2026-05-18 Chinese
河南凯旺电子科技股份有限公司关于部分募集资金专户完成销户的公告
Regulatory Filings Classification · 78% confidence The document is a regulatory announcement regarding the completion of use of IPO‐raised funds and the closure of the associated special accounts. It does not present financial statements itself or serve as an annual/interim report, nor is it calling for shareholder votes or reporting a share issuance event – it is a compliance disclosure of fundraising account usage. Therefore it best fits the “Regulatory Filings” (RNS) category as a miscellaneous required disclosure.
2026-05-15 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "河南凯旺电子科技股份有限公司2025年年度报告全文" which translates to "Henan Carve Electronics Technology Co., Ltd. 2025 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, risk factors, industry analysis, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management commentary, and detailed disclosures consistent with an official annual report filing. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-24 Chinese
河南凯旺电子科技股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management' of Henan Kaiwang Electronics Technology Co., Ltd. It details the principles, structure, adjustment, and payment of remuneration for directors and senior management. The content focuses on compensation policies, performance evaluation, incentive mechanisms, and related governance. There is no financial data, audit information, or report publication mentioned. The document is a detailed report on executive compensation and governance practices related to remuneration. According to the filing definitions, this fits the category of 'Remuneration Information' (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-24 Chinese
募集资金存放与使用情况鉴证报告2025年度
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled '2025年度募集资金存放与实际使用情况专项审核报告' (Special Audit Report on the Storage and Actual Use of Raised Funds for 2025) issued by an accounting firm. It contains detailed verification and audit opinions on the company's use and management of raised funds, including tables of fund usage, investment projects, and compliance with regulatory rules. The document references specific regulatory rules related to raised funds and includes an auditor's assurance on the accuracy and completeness of the report. It is not a full annual report or interim financial report but a standalone audit report focused on the raised funds usage. It is not an announcement or a brief notice but a substantive audit report with detailed financial and compliance information. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-04-24 Chinese

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