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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 2023-12-11 Board/Management Inform…
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
关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager. It details the resignation reason, the effective date, and confirms that the individual will continue to serve as a director and audit committee member. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2023-12-11 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Shenzhen Yibo Technology Co., Ltd. It details the responsibilities, powers, meeting procedures, voting rules, and governance structure of the company's board of directors. It references relevant laws and regulations governing board operations and internal governance. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or presentations. The document is a governance document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length (9067 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2023-12-11 Chinese
提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled '深圳市一博科技股份有限公司 提名委员会实施细则' which translates to 'Nomination Committee Implementation Rules' of Shenzhen Yibo Technology Co., Ltd. It details the structure, responsibilities, composition, and procedures of the company's nomination committee, which is a governance body responsible for nominating directors and senior management. The content focuses on governance practices, committee roles, meeting rules, and related internal regulations. There is no financial data, audit information, earnings, or regulatory filings. It is a governance-related document outlining internal rules and procedures for board nominations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2623 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-12-11 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board Secretary Procedures'. It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content is regulatory and governance-related, focusing on internal rules and compliance with laws and stock exchange regulations. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of capital changes, or any other financial or operational report content. The document is a governance policy document detailing the internal governance practices related to the board secretary role. Therefore, it fits best under the category 'Governance Information (CGR)'. The document length is 4193 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2023-12-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '深圳市一博科技股份有限公司 独立董事工作制度' which translates to 'Shenzhen Yibo Technology Co., Ltd. Independent Director Work System'. It details the rules, conditions, duties, rights, and obligations of independent directors within the company. The content focuses on governance structure, director qualifications, nomination, election, duties, meetings, and reporting related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy or system document. Therefore, it fits best under Governance Information (CGR). The document length is 7939 characters, indicating a substantive document rather than a brief announcement or certification.
2023-12-11 Chinese
战略委员会实施细则
Governance Information Classification · 100% confidence The document is titled '深圳市一博科技股份有限公司 战略委员会实施细则' which translates to 'Implementation Rules of the Strategic Committee of Shenzhen Yibo Technology Co., Ltd.' It details the establishment, composition, responsibilities, procedures, and rules of the company's Strategic Committee, a specialized board committee. The content focuses on governance structure and internal rules related to the board's strategic decision-making processes. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is clearly about governance practices and board committee rules, fitting the Governance Information category.
2023-12-11 Chinese

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