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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 2026-05-22 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
关于独立董事任职期满辞职暨补选公司第三届董事会独立董事及专门委员会成员的公告
Board/Management Information Classification · 98% confidence The document is an announcement by Shenzhen Yibo Technology Co., Ltd. about the resignation of an independent director upon term expiry and the appointment (by-election) of a new independent director, including changes in board committee composition. This clearly relates to board of directors changes, which falls under Board/Management Information.
2026-05-22 Chinese
独立董事提名人声明与承诺
Regulatory Filings Classification · 75% confidence The document is a formal compliance statement by the nominating party confirming that the independent director candidate meets all legal and exchange requirements. It is not an earnings or financial report, nor is it the actual appointment notice or proxy solicitation. Rather, it is an attestation/certification style filing required by Shenzhen Stock Exchange rules. Under the Certification Rule and as a miscellaneous regulatory compliance document, it falls under the fallback category 'Regulatory Filings' (RNS).
2026-05-22 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal notice calling the first 2026 extraordinary general meeting (临时股东会), detailing the meeting time, record date, agenda proposals, shareholder registration, and proxy voting procedures. It includes the proxy authorization form (附件2) and instructions for shareholders to vote, which aligns with materials sent to shareholders to provide information and request votes for a meeting. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 93% confidence The document is an announcement of the company’s board of directors’ meeting resolutions, detailing the election of an independent director candidate and the convening of an extraordinary shareholders’ meeting. It relates to changes in the board composition and governance actions by the board, fitting the Board/Management Information category.
2026-05-22 Chinese
关于长沙全博电子首次通过高新技术企业认定的公告
Regulatory Filings Classification · 30% confidence The document is a regulatory-style announcement by the board of Shenzhen Yibo Technology regarding its subsidiary receiving a High‐Tech Enterprise certification. It does not contain financial statements, management discussion, share transactions, dividends, or M&A activity, nor is it a call transcript or proxy statement. It is a general compliance/filing announcement that does not fit a more specific category, so it falls into the fallback “Regulatory Filings” category.
2026-05-14 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 85% confidence The document is a formal announcement of the resolutions passed at the company’s board of directors meeting, detailing attendance, voting outcomes, and board decisions on stock incentive grants. This clearly falls under Board/Management Information.
2026-05-11 Chinese

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