Skip to main content
Camelot Electronics Technology Co.,Ltd. logo

Camelot Electronics Technology Co.,Ltd. - Investor Relations & Filings

Listed IPO Aug 2022
Ticker · 301282 ISIN · CNE100005JX7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 576 across all filing types
Latest filing 2024-12-11 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301282 · 1 venue

About Camelot Electronics Technology Co.,Ltd.

https://www.camelotpcb.com

Camelot Electronics Technology Co., Ltd. specializes in the research, development, and manufacturing of high-precision printed circuit boards (PCBs). The company’s product portfolio includes multi-layer boards, high-density interconnect (HDI) PCBs, flexible circuits, and rigid-flex solutions. Serving a global clientele, Camelot provides comprehensive electronic manufacturing services ranging from initial design and prototyping to large-scale production and assembly. Its technical capabilities support applications in automotive electronics, telecommunications infrastructure, industrial automation, and medical instrumentation. The company emphasizes quality management systems and advanced fabrication techniques to meet the rigorous standards of high-frequency and high-reliability electronic components.

Recent filings

Filing Released Lang Actions
关于证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the company's securities affairs representative. It includes details about the resignation, the effective date, and the company's plan to appoint a replacement. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. It is a management-related announcement about a personnel change, specifically related to a company officer role. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management change, not a report or regulatory filing.
2024-12-11 Chinese
2024年第三次临时股东会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders meeting of 金禄电子科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including amendments to the company charter and management rules, appointment of the audit firm, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes at a general meeting, with detailed vote counts and percentages. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or presentation but a formal announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5719 characters) and detailed voting data support this classification with high confidence.
2024-12-11 Chinese
北京市中伦（广州）律师事务所关于公司2024年第三次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2024 third extraordinary shareholders' meeting of Jinlu Electronics Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion of financial results but focuses on the legal validation of the shareholders' meeting process and voting outcomes. This type of document is not an annual report, earnings release, or management report but rather a legal opinion related to a shareholders' meeting. It is not a simple announcement but a detailed legal opinion letter. Given the content and purpose, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results and legal validation of shareholder votes at a general meeting.
2024-12-11 Chinese
2024年前三季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 company's 2024 first three quarters dividend distribution plan. It includes specifics about the dividend amount, the record date, the ex-dividend date, the shareholders entitled to the dividend, and adjustments related to share repurchases and stock incentive plans. It references board meetings and shareholder meetings where the dividend plan was approved. The document is not a full financial report but an announcement of the dividend distribution details and related adjustments. It is not a notice of dividend amount only (which would be shorter and less detailed), but a comprehensive announcement of the dividend implementation. Given the detailed nature and focus on dividend distribution implementation, this fits best under the category of Notice of Dividend Amount (DIV). The document length is 4313 characters, which is consistent with a detailed dividend announcement rather than a full annual or interim report. Therefore, the classification is DIV with high confidence.
2024-12-09 Chinese
关于召开2024年第三次临时股东会会议的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 third extraordinary general meeting of shareholders for 金禄电子科技股份有限公司. It includes information about the meeting date, location, agenda items, voting procedures, registration requirements, and attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not a report itself but an announcement about the meeting and its logistics. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 5,000 characters and contains detailed meeting information, not just a brief notice, so it is not a Report Publication Announcement (RPA). Therefore, the classification is AGM-R with high confidence.
2024-12-08 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 95% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulations, and future plans for the buyback. It does not contain financial statements or earnings data, nor is it a full report or presentation. The key phrase '回购公司股份的进展公告' translates to 'Announcement of progress on share repurchase.' This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities. The document length is short (1277 characters), but it contains substantive information about the repurchase progress, not just a notice of report publication. Therefore, the correct classification is POS with high confidence.
2024-12-03 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.