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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 2025-12-23 Capital/Financing Update
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
河南凯旺电子科技股份有限公司关于投资设立控股子公司暨完成工商登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 河南凯旺电子科技股份有限公司 about the establishment of a controlling subsidiary and completion of its business registration. It details the board meeting approval, investment rationale, subsidiary details, and registration information. The document is short (1239 characters) and focuses on corporate structural changes rather than financial results or detailed reports. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP) as it relates to investment and capital structure changes through establishing a subsidiary.
2025-12-23 Chinese
河南凯旺电子科技股份有限公司关于公司股东部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the pledge of shares by a company shareholder, including details about the number of shares pledged, the pledgee, and the impact on control. It is a regulatory disclosure about a shareholder's share pledge, not a financial report, management change, or voting result. It fits the category of a regulatory announcement about shareholding status but does not indicate a major shareholding threshold crossing or insider dealing. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-12-16 Chinese
北京市康达（长沙）律师事务所关于河南凯旺电子科技股份有限公司2025年第三次临时股东会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2025 third extraordinary shareholders' meeting of Henan Kaiwang Electronic Technology Co., Ltd. It details the legal compliance of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or earnings data but focuses on the legality and procedural correctness of the shareholders' meeting and the election of directors. This type of document is a legal opinion related to a shareholders' meeting, which is typically classified under Legal Proceedings Report (LTR) as it involves legal compliance and procedural verification rather than financial reporting or management announcements. The document length is about 4871 characters, which is sufficient for a detailed legal opinion but not a full financial report. Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2025-12-05 Chinese
河南凯旺电子科技股份有限公司2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2025 third extraordinary shareholders meeting of Henan Kaiwang Electronic Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board elections and amendments to company rules, and includes a legal opinion confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the shareholders meeting, not on the meeting materials or presentations. The document is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a remuneration report. The key feature is the official announcement of voting results from a shareholders meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6551 characters) supports it being a full announcement rather than a brief notice or report publication announcement. Confidence is high given the detailed voting data and legal opinion included.
2025-12-05 Chinese
河南凯旺电子科技股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表及审计部经理的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from 河南凯旺电子科技股份有限公司 dated December 5, 2025, detailing the completion of the board of directors' re-election and the appointment of senior management personnel, securities affairs representative, and audit department manager. It includes detailed information about the new board composition, committee members, and biographies of directors and senior executives. The content focuses on changes in the company's board and senior management personnel, which aligns with the category for announcements of changes in the company's board of directors or senior management. There is no indication that this is a full annual report, audit report, or other financial report. The document is not a brief announcement of voting results or a proxy solicitation. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (8215 characters) supports that this is a full announcement rather than a brief notice or report publication announcement.
2025-12-05 Chinese
河南凯旺电子科技股份有限公司关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's fourth board of directors. It includes details about the election process, compliance with relevant laws and regulations, and a brief biography of the elected director. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content clearly relates to changes in the company's board composition, specifically the election of a director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-12-05 Chinese

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