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Shenzhen Edadoc Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301366 ISIN · CNE100005LG8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 463 across all filing types
Latest filing 2024-10-29 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301366

About Shenzhen Edadoc Technology Co.,Ltd.

https://www.edadoc.com

Shenzhen Edadoc Technology Co.,Ltd. provides high-speed PCB design and comprehensive electronic manufacturing services. The company specializes in PCB layout, signal integrity (SI) analysis, power integrity (PI) analysis, and electromagnetic compatibility (EMC) design. Its service portfolio includes PCB fabrication, component procurement, and SMT assembly, offering a turnkey solution for complex hardware development. Edadoc focuses on high-density, multi-layer, and high-frequency boards tailored for sectors such as telecommunications, industrial control, medical instrumentation, and automotive electronics. By leveraging advanced design tools and integrated manufacturing processes, the company supports the rapid prototyping and mass production of sophisticated electronic systems, emphasizing technical precision and operational efficiency.

Recent filings

Filing Released Lang Actions
中国国际金融股份有限公司关于深圳市一博科技股份有限公司调整募投项目实施进度的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed special verification opinion by a sponsoring institution (China International Capital Corporation) regarding the adjustment of the implementation progress of fundraising investment projects by Shenzhen Yibo Technology Co., Ltd. It includes specifics about the fundraising amount, usage status as of June 30, 2024, reasons for project schedule adjustments, and opinions from the board and supervisory committee. The document is regulatory in nature, related to compliance with fundraising management and usage rules, but it is not a full annual or interim financial report, nor an earnings release or investor presentation. It is a specialized regulatory compliance report concerning fundraising project progress and adjustments, which fits best under Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of voting results, capital changes, or other categories. The document length is 2734 characters, which is relatively short and focused on regulatory compliance and verification rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2024-10-29 Chinese
关于调整募投项目实施进度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yibo Technology Co., Ltd. regarding the adjustment of the implementation progress of projects funded by proceeds from its initial public offering (IPO). It details the original and adjusted timelines for project completion, the reasons for the delay, and confirms that the changes do not constitute a substantive change in the use of funds or harm shareholder interests. The document references regulatory approvals and internal board and supervisory committee resolutions. The content focuses on updates to the progress of capital investment projects and fundraising usage, not on financial results or detailed financial statements. The document length is 2357 characters, which is relatively short and primarily an announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), as it provides updates on the use and progress of capital raised through financing activities.
2024-10-29 Chinese
独立董事候选人声明与承诺（胡振超）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and statement by an independent director candidate of Shenzhen Yibo Technology Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments related to serving as an independent director. The content focuses on governance, director qualifications, and compliance with regulatory requirements for board members. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and commitments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5872 characters) supports it being a full declaration rather than a brief announcement or certification.
2024-10-29 Chinese
关于公司职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It details the election process, the elected individual's background, and the legal compliance for the supervisory board's operation. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The document is a formal announcement about a change in the company's supervisory board members, which falls under Board/Management Information (MANG). The document length is short and it is not a report or a presentation but an announcement of a management change.
2024-10-29 Chinese
关于董事会与监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Yibo Technology Co., Ltd. regarding the re-election of the board of directors and supervisory board. It details the nomination of candidates for the third board of directors and supervisory board, including independent and non-independent directors, and the process for their election at the upcoming shareholders' meeting. The document includes candidate resumes and procedural information about the election and term of office. There is no financial data, earnings information, or audit content. The focus is on changes in the company's board and supervisory personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4,823 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2024-10-29 Chinese
独立董事提名人声明与承诺（梁融）
Board/Management Information Classification · 95% confidence The document is a detailed public statement from a nominator (Shenzhen Yibo Technology Co., Ltd.) regarding the nomination of an independent director candidate for the company's third board of directors. It includes extensive declarations about the nominee's qualifications, compliance with laws and regulations, independence, and other criteria required for independent directors under Chinese securities regulations and Shenzhen Stock Exchange rules. The content focuses on board/management information, specifically the nomination and qualifications of a board member candidate. There is no financial data, earnings information, or report publication announcement. The document is not a proxy solicitation or voting results announcement but rather a formal nomination statement related to board composition. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5713 characters) supports it being a substantive filing rather than a brief announcement.
2024-10-29 Chinese

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