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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 2025-08-27 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
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third board of directors of Shenzhen Yibo Technology Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various agenda items such as approval of the 2025 semi-annual report, a special report on the use of raised funds, revisions to company management systems, and appointment of a deputy general manager. The document does not contain the full semi-annual report or detailed financial statements but references where these reports can be found. It primarily serves as an official announcement of board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not a report publication announcement since it contains substantive meeting resolution content rather than just a notice of report availability.
2025-08-27 Chinese
一博科技信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "深圳市一博科技股份有限公司信息披露管理制度" which translates to "Information Disclosure Management System of Shenzhen Yibo Technology Co., Ltd." It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including definitions of disclosure obligations, types of reports (annual, semi-annual, quarterly, and interim), timing and content requirements, responsibilities of directors and management, confidentiality of insider information, and compliance with regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial data, earnings, audit opinions, or voting results. It is not a report publication announcement either, as it is substantive and lengthy (15,000 characters). The content aligns with governance and compliance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "一博科技2025 年半年度财务报告" which translates to "Yibo Technology 2025 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2025. The document explicitly states it is a half-year financial report and includes comprehensive financial data and analysis for the period. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 Half-Year Report Summary' (半年度报告摘要) for Shenzhen Yibo Technology Co., Ltd. It contains detailed financial data and accounting adjustments for the half-year period, including revenue, net profit, earnings per share, and shareholder information. The document explicitly states it is a summary of the half-year report and advises investors to read the full half-year report for comprehensive information. The length is about 3,295 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. This matches the definition of an Interim / Quarterly Report (IR), which covers a period shorter than a full fiscal year and includes actual financial statements and analysis. It is not merely an announcement or a certification, but a financial report summary with key data. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2025
2025-08-27 Chinese
一博科技总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '深圳市一博科技股份有限公司总经理工作细则' which translates to 'General Manager Work Rules of Shenzhen Yibo Technology Co., Ltd.' It details the duties, qualifications, appointment procedures, meeting systems, and reporting obligations of the company's general manager. The content is focused on governance and management structure rather than financial results, audit, or regulatory filings. There is no indication of financial data, earnings, audit opinions, or shareholder voting results. It is a governance-related internal policy document outlining management roles and responsibilities. Therefore, the most appropriate classification is 'Board/Management Information (MANG)' which covers announcements or documents related to changes or rules about company board or senior management.
2025-08-27 Chinese
一博科技投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "深圳市一博科技股份有限公司投资者关系管理制度" which translates to "Investor Relations Management System of Shenzhen Yibo Technology Co., Ltd.". It is a detailed policy document outlining the company's investor relations management principles, objectives, organizational structure, communication methods, compliance with laws and regulations, and procedures for handling investor relations activities. The content focuses on governance, communication with investors, compliance with securities laws, and internal management of investor relations activities. It does not contain financial statements, audit results, earnings data, or any form of financial reporting. It is not an announcement or a brief summary but a comprehensive internal governance document related to investor relations management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including investor relations policies.
2025-08-27 Chinese

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