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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 2022-10-18 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
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the second Supervisory Board of Shenzhen Yibo Technology Co., Ltd. It details the meeting's convening, voting results, and decisions regarding the use of raised funds and amendments to the Supervisory Board's rules. It references compliance with relevant laws and regulations and mentions that some matters will be submitted to a shareholders' meeting. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-10-18 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '深圳市一博科技股份有限公司 对外担保管理制度' which translates to 'Shenzhen Yibo Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, responsibilities, and approval processes related to the company's external guarantees. It references relevant laws, company governance, and disclosure obligations but does not contain financial statements, audit results, earnings data, or any form of financial report. It is not an announcement or a brief summary but a comprehensive internal governance document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6491 characters) and content confirm it is a full policy document rather than a short announcement or certification. Therefore, the classification is CGR with high confidence.
2022-10-18 Chinese
深圳市一博科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance-related matters. It references compliance with Chinese Company Law and Securities Law, and includes sections on shareholder meetings, board responsibilities, and amendments to the articles. There is no indication that this is a financial report, earnings release, or any announcement of voting results or capital changes. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2022-10-18 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Yibo Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It includes detailed financial figures about the raised funds, the pre-invested amounts, and the replacement amounts. The document references regulatory approvals, audit reports, board and supervisory committee meetings, and independent opinions. The content focuses on the use and management of raised funds, compliance with regulatory guidelines, and approvals by relevant parties. It is not a full financial report, earnings release, or management discussion, but rather a formal disclosure about the use of capital raised and the replacement of self-raised funds. The document length is 3715 characters, which is relatively short but contains substantive financial and procedural details. This type of document fits best under Capital/Financing Update (CAP) as it deals with fundraising, capital usage, and related financial arrangements.
2022-10-18 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'. The content details the rules, conditions, duties, nomination, election, and obligations of independent directors within the company. It references relevant laws and regulations governing independent directors, their qualifications, independence criteria, rights, and responsibilities. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and governance practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (6347 characters) and detailed content support this classification with high confidence.
2022-10-18 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the procedures, definitions, and governance related to related party transactions for Shenzhen Yibo Technology Co., Ltd. It references relevant laws, stock exchange listing rules, and internal company bylaws. The content is regulatory and governance-focused, detailing approval processes, disclosure requirements, and conflict of interest management for related party transactions. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is not an announcement or a brief summary but a comprehensive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-10-18 Chinese

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