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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 2023-04-23 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
独立董事关于第二届董事会第十一次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Yibo Technology Co., Ltd. regarding various matters related to the company's second board of directors' eleventh meeting. It covers opinions on the 2022 profit distribution plan, internal control self-evaluation report, use of raised funds, reappointment of the audit firm, remuneration proposals for 2023, credit application plans, remuneration management system, capital increase in a subsidiary, adjustment of investment project progress, and related party transactions and guarantees for 2022. The document is a formal independent opinion letter rather than a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but provides independent directors' opinions on specific agenda items to be submitted to the shareholders' meeting. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory disclosure related to governance and compliance but does not fit the definitions of Annual Report, Audit Report, or other specific categories. The document length is 3145 characters, which is relatively short and consistent with an opinion letter rather than a full report.
2023-04-23 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by Shenzhen Yibo Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, internal supervision, and evaluation of internal control deficiencies. The document includes specific references to internal control standards, defect classification, and compliance with relevant laws and regulations. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. It does not appear to be an announcement or a brief summary but a full report on internal control effectiveness and related matters. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and internal control evaluations excluding full annual reports. FY 2022
2023-04-23 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '深圳市一博科技股份有限公司2023 年第一季度报告' which translates to 'Shenzhen Yibo Technology Co., Ltd. 2023 First Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-23 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as a "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on company operations, financial status, internal controls, and compliance with laws during the 2022 fiscal year. It is a report from the supervisory board rather than a full annual report or audit report. The content focuses on the supervisory board's work and opinions rather than presenting full financial statements or audit opinions. This aligns with a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. The document is not an announcement or a short notice but a substantive report. Therefore, the best classification is Management Reports (MDA).
2023-04-23 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (a corporate officer role) at Shenzhen Yibo Technology Co., Ltd. It details the approval of the appointment by the board, the qualifications of the appointee, and contact information. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no legal proceedings, and no merger or capital changes. The content is about a management/board-related personnel change. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, classification is MANG with high confidence.
2023-04-23 Chinese
独立董事关于第二届董事会第十一次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the reappointment of the company's 2023 audit firm. It references relevant laws and company bylaws and provides an independent judgment on the audit firm's qualifications and performance. The document is short (524 characters) and does not contain actual financial statements or detailed audit results, but rather an approval opinion related to audit services. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information, excluding full annual reports. Therefore, the document is best classified as AR. FY 2023
2023-04-23 Chinese

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