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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 2025-07-01 Governance Information
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
一博科技利润分配管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '深圳市一博科技股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Shenzhen Yibo Technology Co., Ltd.' It details the company's profit distribution policies, procedures, decision-making mechanisms, supervision, and disclosure requirements. The content is a policy document outlining how profits are to be distributed, including cash dividends, stock dividends, and the roles of the board and shareholders in approving these policies. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or announcement but a governance-related document describing internal rules and procedures related to profit distribution. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is over 5,000 characters and contains substantive policy content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-01 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the third board of directors of Shenzhen Yibo Technology Co., Ltd. It includes information about board meeting procedures, voting results, and decisions on governance matters such as abolishing the supervisory board, capital changes, amendments to the company charter, and various management systems. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a simple announcement of a report publication but a substantive disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 4137 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2025-07-01 Chinese
一博科技股东会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as "深圳市一博科技股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shenzhen Yibo Technology Co., Ltd.". The content extensively details the procedures, rules, and regulations governing the convening, notification, conduct, and decision-making processes of shareholders' meetings. It references relevant laws such as the Company Law, Securities Law, and regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document does not contain financial statements, earnings data, or audit information. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (9599 characters) and detailed procedural content support this classification with high confidence.
2025-07-01 Chinese
一博科技内部控制管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '深圳市一博科技股份有限公司内部控制管理制度' which translates to 'Internal Control Management System of Shenzhen Yibo Technology Co., Ltd.' It is a detailed internal control policy document outlining the company's internal control principles, risk assessment, control activities, information and communication, and internal supervision. It references relevant laws and regulations, governance structure, audit committee responsibilities, and internal audit procedures. The document is a comprehensive internal control management system rather than a financial report, audit report, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. It is a governance-related document detailing internal control policies and procedures, which aligns best with Governance Information (CGR).
2025-07-01 Chinese
一博科技对外担保管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shenzhen Yibo Technology Co., Ltd. It is a detailed internal policy document outlining procedures, responsibilities, and governance related to the company's external guarantees. It references relevant laws, company bylaws, and regulatory requirements. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement but rather an internal governance and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7415 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-07-01 Chinese
一博科技公司章程修订对照表（2025年7月）
Governance Information Classification · 100% confidence The document is titled "深圳市一博科技股份有限公司章程" which translates to the Articles of Association or Company Bylaws of Shenzhen Edadoc Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, capital structure, board responsibilities, and other governance-related rules. The content includes revisions to the company's articles, references to the Company Law and Securities Law of China, and detailed governance mechanisms. There is no indication of financial statements, audit reports, earnings data, or meeting minutes. The document is a comprehensive governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR).
2025-07-01 Chinese

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