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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 2023-06-08 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
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the second board of directors of Shenzhen Yibo Technology Co., Ltd. It details the meeting's convening, attendance, and the voting results on specific proposals such as the use of self-owned funds for investment projects and the increase of bank credit limits. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and approvals. It also references other announcements for more detailed information. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2023-06-08 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使用自有资金支付募投项目部分款项并以募集资金等额置换的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (China International Capital Corporation) regarding the use of self-owned funds to pay for part of a fundraising investment project by Shenzhen Yibo Technology Co., Ltd., and the equivalent replacement with raised funds. It references regulatory requirements, fundraising details, project investment plans, and internal approvals. The document is not a full financial report but rather a regulatory compliance and verification statement related to fundraising and capital use. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification letter. Given the nature of the content focusing on fundraising capital use and replacement, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2023-06-08 Chinese
关于新增银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Yibo Technology Co., Ltd. regarding the application for a new comprehensive bank credit facility. It details the credit limit, types of credit, and authorization for the company's legal representative to handle related procedures. The document is short (677 characters) and focuses on financing activities, specifically the company's bank credit line application. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising or financing activities.
2023-06-08 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shenzhen Yibo Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of specific proposals related to the use of funds and bank credit limits. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. It also references other announcements for detailed information. Given the content focuses on board/supervisory committee decisions and approvals, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or financial statement itself, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-06-08 Chinese
独立董事关于第二届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Yibo Technology Co., Ltd. regarding specific board meeting matters, including the use of funds and new bank credit lines. It references compliance with company law and securities law, and it provides independent opinions on board resolutions. The document is not a full financial report, audit report, or earnings release. It is related to board decisions and management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains no financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results. Hence, the classification is MANG with high confidence.
2023-06-08 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Yibo Technology Co., Ltd. regarding the acquisition of invention patent certificates. It details the patent numbers, inventors, application dates, and the impact of these patents on the company. There is no financial data, no mention of financial results, no regulatory filings, or meeting materials. The document is an official announcement about intellectual property achievements, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it is not announcing the release of a report but rather a patent acquisition. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2023-06-01 Chinese

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