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Henan Carve Electronics Technology Co.,Ltd. — Investor Relations & Filings

Listed IPO Dec 2021
Ticker · 301182 ISIN · CNE100005717 Shenzhen Stock Exchange Manufacturing
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Filings indexed 576 across all filing types
Latest filing 2026-04-24 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 301182 · 1 venue

About Henan Carve Electronics Technology Co.,Ltd.

https://www.carve.com.cn

Henan Carve Electronics Technology Co., Ltd. specializes in the design, manufacture, and assembly of high-precision printed circuit boards (PCBs). The company provides a comprehensive range of products, including single-sided, double-sided, and multi-layer rigid PCBs, as well as flexible and rigid-flex circuits. Its core services encompass PCB prototyping, full-scale mass production, and Surface Mount Technology (SMT) assembly. Utilizing advanced automated production lines, the firm serves diverse sectors such as consumer electronics, industrial automation, telecommunications, and automotive systems. The company emphasizes quality control through adherence to international standards, offering integrated solutions that include component sourcing and functional testing to ensure high reliability and performance for global clients.

Recent filings

Filing Released Lang Actions
2025年河南凯旺电子科技股份有限公司资金占用专项说明（1）
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement issued by an accounting firm regarding a summary table of non-operating fund occupation and other related party fund transactions for Henan Kaiwang Electronic Technology Co., Ltd. for the year 2025. It references the audit report for the 2025 financial statements and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes detailed financial data about related party transactions and fund occupation, and it is signed and dated by the accounting firm. The content is focused on audit-related explanations and financial data verification rather than a full annual report or interim report. It is a standalone audit-related report explaining specific financial matters, consistent with the definition of an Audit Report / Information (AR). The document length is 3538 characters, which is sufficient to contain substantive financial data and explanations, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2026-04-24 Chinese
2025年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and notes. The document is about the audit of the financial statements for the fiscal year ending December 31, 2025. It is issued by a registered accounting firm and includes the auditor's responsibilities and conclusions. The length is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2025
2026-04-24 Chinese
河南凯旺电子科技股份有限公司关于提请股东会授权董事会办理小额快速融资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding a proposal to the shareholders' meeting to authorize the board to handle a small-scale rapid financing matter. It details the authorization scope, issuance conditions, pricing, use of funds, and related procedural matters. The document is a notice about a financing authorization proposal and the upcoming shareholder meeting approval, not the actual financing report or financial statements. It is relatively short (2835 characters) and serves as a formal announcement of a corporate action related to capital raising. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2026-04-24 Chinese
河南凯旺电子科技股份有限公司2025年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2025年度监事会工作报告' which translates to '2025 Supervisory Board Work Report' of Henan Kaiwang Electronics Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial reports, compliance with laws and regulations, internal controls, and use of raised funds during the fiscal year 2025. The content is a formal report from the supervisory board summarizing their work and opinions on company operations and financial oversight for the year. It is not an announcement or a brief summary but a substantive report on governance and supervisory activities. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including oversight functions. The document length is 2252 characters, which is relatively short but contains detailed supervisory content rather than just an announcement or certification. Therefore, the best classification is MDA with high confidence.
2026-04-24 Chinese
河南凯旺电子科技股份有限公司独立董事2025年度述职报告 刘志远（已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Henan Kaiwang Electronic Technology Co., Ltd. It is a detailed report by an independent director about their duties, attendance, committee participation, communication with auditors, and overall evaluation of their role during the 2025 fiscal year. The content focuses on governance, oversight, and compliance with laws and regulations, rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or management discussion and analysis (MDA). It is a specific report by a board member about their annual duties and performance, which fits best under Board/Management Information (MANG). The document length is about 4000 characters, which is sufficient for a detailed report but not a brief announcement. There is no indication that this is a proxy statement, voting results, or a regulatory filing. Therefore, the classification is MANG with high confidence.
2026-04-24 Chinese
河南凯旺电子科技股份有限公司独立董事2025年度述职报告 周学春
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's duties, attendance at board meetings, communication with auditors, and other governance activities. It includes information about the director's background, independence, and specific actions taken during the year. The document is not a financial report, earnings release, or regulatory filing but rather a detailed management/board-related report focusing on governance and director duties. It does not announce voting results, changes in management, or capital changes but reports on the independent director's activities and evaluations. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2026-04-24 Chinese

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