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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 2022-10-27 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
独立董事关于第二届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Yibo Technology Co., Ltd. regarding the profit distribution proposal for the first three quarters of 2022. It references relevant laws and company articles but does not contain actual financial statements or detailed financial data. The document is a formal opinion related to board meeting matters, specifically about a profit distribution proposal to be submitted to the shareholders' meeting. It is not a full financial report, earnings release, or audit report. It fits best under Board/Management Information (MANG) as it relates to board meeting decisions and opinions from directors.
2022-10-27 Chinese
关于2022年前三季度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's profit distribution plan for the first three quarters of 2022. It details the proposed cash dividend per share, the total amount to be distributed, and the need for shareholder approval at the upcoming general meeting. The document includes board and independent director opinions supporting the proposal and mentions that the plan is subject to shareholder approval. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related procedural information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-10-27 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市一博科技股份有限公司2022 年第三季度报告" which translates to "Shenzhen Yibo Technology Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2022. The document explicitly states it is a quarterly report and is unaudited. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is over 12,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2022
2022-10-27 Chinese
第二届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Yibo Technology Co., Ltd. It reports on the approval of the company's 2022 third quarter report and a profit distribution proposal for the first three quarters of 2022. The document states that the third quarter report is available elsewhere (on the cninfo website) and provides the announcement numbers for those reports. The document itself does not contain the full financial statements or detailed financial data but rather the meeting resolutions and approvals related to those reports. It also mentions that the profit distribution proposal will be submitted to the shareholders' meeting for approval. The document length is short (1605 characters) and primarily serves as an official announcement of meeting resolutions and approvals, not the full quarterly report or financial statements. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal announcement related to regulatory compliance and corporate governance but does not contain the full interim report or detailed financial data itself.
2022-10-27 Chinese
关于签订募集资金三方和四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of three-party and four-party supervision agreements related to the management and use of funds raised from a public stock issuance. It details the amount of funds raised, the opening of special accounts for these funds, and the responsibilities of the involved parties (the company, banks, and the sponsoring institution). The document does not contain financial statements or detailed financial performance data but rather focuses on regulatory compliance and fund management agreements. The document length is 3619 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Capital/Financing Update (CAP) because it provides updates on fundraising activities and the management of raised capital.
2022-10-19 Chinese
关于召开2022年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders (临时股东大会) of Shenzhen Yibo Technology Co., Ltd. It includes details about the meeting time, voting methods (onsite and online), registration procedures, agenda items including proposals for capital changes, amendments to company articles, and election of directors. It also contains attachments such as proxy forms and shareholder registration forms. The document is a formal announcement to shareholders about the meeting and voting process, not the actual voting results or minutes. It does not contain financial statements or management discussion. The document length is 4465 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) type, which covers official announcements related to shareholder voting rights and meetings. Confidence is high due to clear meeting notice content and voting instructions.
2022-10-18 Chinese

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