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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 2025-11-18 Board/Management Inform…
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
许良军_独立董事候选人声明与承诺_
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a declaration related to board/management information. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2853 characters, which is consistent with a detailed declaration rather than a full report.
2025-11-18 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Henan Kaiwang Electronic Technology Co., Ltd. regarding the election of a new board of directors. It details the candidates for the fourth board, their qualifications, and the process for the board election. The document includes biographical information about the candidates and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a full announcement, not a brief notice or report publication announcement. Therefore, the correct classification is MANG with high confidence.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) of 河南凯旺电子科技股份有限公司. It outlines the procedures, responsibilities, and scope for internal reporting of major information within the company and its subsidiaries. The content focuses on internal governance, compliance with securities laws, and internal reporting obligations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an annual report, earnings release, audit report, or any other financial or market disclosure document. It is a governance-related document detailing internal rules and procedures for information disclosure and reporting. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6795 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance policy document.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' for a company, outlining procedures, conditions, responsibilities, and legal compliance related to delaying or exempting information disclosure. It does not contain financial data, earnings, audit results, or shareholder meeting materials. It is a governance-related document describing internal rules and processes for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 2609 characters, which is not extremely short, and it is not an announcement or certification but a substantive policy document.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, and procedures of the nomination committee within the board. It focuses on governance practices, committee composition, duties, meeting rules, and related governance policies. There is no financial data, audit information, or report publication mentioned. The content is about internal governance rules and board committee operations, which fits the definition of Governance Information (CGR). The document length is 2300 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-11-18 Chinese
河南凯旺电子科技股份有限公司董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board Audit Committee of a company, including its composition, responsibilities, meeting procedures, and authority. It references company governance, audit oversight, and internal control functions. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal regulation document, specifically about the audit committee's working rules, which fits best under Governance Information (CGR). The document length is 3648 characters, which is not a brief announcement but a full governance policy document. Therefore, the classification is CGR with high confidence.
2025-11-18 Chinese

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