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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 Remuneration 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
一博科技董事及高级管理人员薪酬管理制度（2025年7月）
Remuneration Information Classification · 95% confidence The document is titled '深圳市一博科技股份有限公司董事及高管薪酬管理办法', which translates to 'Shenzhen Yibo Technology Co., Ltd. Board and Senior Management Remuneration Management Measures'. It details the principles, standards, assessment methods, and implementation rules for the remuneration of the company's directors and senior management. The content focuses on compensation policies and governance related to executive pay rather than financial results, meeting materials, or regulatory announcements. This type of document aligns with Remuneration Information filings, which report on compensation for top executives and directors. The document length is 1761 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-07-01 Chinese
2024年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the implementation of the 2024 annual equity distribution (dividend and stock bonus) by Shenzhen Yibo Technology Co., Ltd. It includes specifics on the dividend amount, stock bonus ratio, record dates, ex-dividend dates, shareholder meeting approval, and related shareholding changes. The document is not a full annual report or financial statement but an official notice about the dividend distribution plan and its execution details. It is not a proxy statement or voting result announcement but a formal dividend amount and payment notice. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is about 4,420 characters, which is consistent with a detailed dividend announcement rather than a full report or a brief publication announcement.
2025-05-29 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" from Shenzhen Yibo Technology Co., Ltd. It details the convening of the 2024 Annual General Meeting (AGM), including the meeting time, location, attendance, and voting results on various proposals such as the 2024 Board Work Report, Supervisory Board Work Report, Financial Report, Annual Report, Profit Distribution Plan, auditor reappointment, and remuneration proposals. The document also includes legal opinions confirming the legality and validity of the meeting and voting procedures. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full AGM materials or presentations themselves. The document length is about 4835 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2025-05-20 Chinese
广东信达律师事务所关于深圳市一博科技股份有限公司 2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Shenzhen Yibo Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, and the voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and auditor appointment. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the full annual report or financial statements themselves. The presence of detailed voting results and legal opinion on the AGM proceedings indicates this is a Declaration of Voting Results & Voting Rights Announcement. The document length (5383 characters) and content confirm it is not merely an announcement of a report publication but a substantive legal opinion on the AGM and voting results. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2025-05-20 Chinese
中国国际金融股份有限公司关于深圳市一博科技股份有限公司2024年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度跟踪报告" (2024 Annual Tracking Report) issued by a sponsor (保荐人) regarding a company (深圳市一博科技股份有限公司). It details the sponsor's oversight activities, including review of information disclosure, supervision of fundraising, governance, internal controls, and compliance with regulatory requirements. It also reports on regulatory actions and penalties received by the sponsor during the year. The document is structured as a detailed monitoring and compliance report rather than a financial statement or earnings release. It does not contain financial statements or earnings highlights, nor is it a brief announcement or a proxy solicitation. The content aligns with a regulatory or compliance monitoring report related to sponsorship and supervision duties, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Interim Report, or Audit Report. The document length is 2553 characters, which is relatively short but contains substantive content rather than just an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2025-05-19 Chinese
关于首次公开发行战略配售股份减持的预披露公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding a shareholder's plan to reduce their holdings of shares originally acquired through a strategic placement during the company's initial public offering (IPO). It details the shareholder's identity, the number and percentage of shares to be reduced, the timing and method of the reduction, and related compliance and risk disclosures. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal disclosure about a planned share reduction by a significant shareholder, which fits the category of a Transaction in Own Shares (POS) or possibly a Major Shareholding Notification (MRQ). However, since it specifically concerns a planned reduction (sale) of shares by a shareholder, the most appropriate classification is Transaction in Own Shares (POS). The document length is short and focused on this specific transaction, not a full report or announcement of voting results or capital changes like stock splits. Therefore, the best fit is POS.
2025-05-06 Chinese

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