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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 2024-04-25 AGM Information
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
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Yibo Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including reports and proposals to be voted on, registration details, and proxy authorization forms. The document does not contain the actual annual report, financial statements, or results of the meeting, but rather the notification and instructions for shareholders to participate in the AGM. The presence of agenda items such as the 2023 annual report and financial statements indicates this is a meeting notice rather than the report itself. The document length is about 4810 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
2023年度独立董事述职报告-周伟豪
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Yibo Technology Co., Ltd. for the year 2023. It includes the director's professional background, attendance at board and shareholder meetings, committee work, supervision of financial audits, review of fundraising and capital use, internal control assessments, and overall evaluation of the company's governance and compliance during the reporting period. The content focuses on the independent director's duties, oversight, and opinions rather than presenting financial statements or audit opinions alone. This type of document is a formal report on the independent director's performance and responsibilities over the year, which aligns with the category of Board/Management Information (MANG), as it relates to management and board-level disclosures about governance and oversight activities. It is not an annual report (10-K), audit report (AR), or other financial report, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2024-04-25 Chinese
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2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsor (China International Capital Corporation) on the internal control self-assessment report of Shenzhen Yibo Technology Co., Ltd. for the year 2023. It discusses the scope, standards, and results of the internal control evaluation, including financial and non-financial control defects, and concludes with the sponsor's opinion on the effectiveness of the internal control system. The document is not the internal control report itself but a verification or audit opinion on that report. It is a standalone audit-related document focusing on internal control evaluation and compliance with regulatory requirements, which fits the category of Audit Report / Information (AR). The document length is 3309 characters, which is relatively short but contains substantive content rather than just an announcement or certification letter. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2023
2024-04-25 Chinese
深圳市一博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 titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm. It includes references to regulatory laws, internal governance, audit committee roles, and disclosure obligations related to audit firms. The document is a policy or governance document outlining internal rules and procedures rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a report publication announcement since it is substantive and lengthy (4393 characters) and not a brief notice. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding auditor selection and oversight.
2024-04-25 Chinese
2023年度独立董事述职报告-胡振超
Management Reports Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It details the independent director's professional background, attendance at board and shareholder meetings, committee work, supervision of financial and operational matters, and overall evaluation of their duties during the 2023 fiscal year. The content focuses on the independent director's report on their duties and oversight activities rather than the full annual report or financial statements. This type of document is a management or director report on their activities and oversight, not a full annual report (10-K) or audit report (AR). It is not a regulatory filing or announcement but a substantive report by management (independent director) on their work. Therefore, the best fitting category is Management Reports (MDA). The document length (7309 characters) supports it being a full report rather than a brief announcement or certification.
2024-04-25 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm Tianjian Certified Public Accountants for the fiscal year 2023. It includes information about the audit firm's qualifications, audit procedures, communication with management, and the audit committee's oversight activities. The document references the 2023 annual report audit but does not contain the financial statements or the full annual report itself. It is a standalone report focused on audit evaluation and supervision, consistent with an Audit Report / Information filing rather than the full Annual Report (10-K). The document length is 3434 characters, which is relatively short but contains substantive content about audit oversight, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-25 Chinese

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