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

Listed IPO Aug 2022
Ticker · 301282 ISIN · CNE100005JX7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 576 across all filing types
Latest filing 2024-11-22 Governance Information
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
委托理财管理制度（2024年11月）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System' and outlines internal policies, approval authorities, management procedures, risk control, and disclosure requirements related to the company's entrusted financial management activities. It is a detailed internal governance document focusing on the company's procedures and controls for managing entrusted financial investments. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a report publication notice. The content aligns with governance and internal control practices rather than financial results or external disclosures. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2024-11-22 Chinese
内部审计管理制度（2024年11月）
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System' and details the internal audit policies, responsibilities, organizational structure, and procedures of the company. It is a comprehensive internal governance document focused on internal audit functions, internal control, and compliance within the company. There is no indication that this is an audit report itself, nor is it an announcement or a certification. It is not a financial report or earnings release. The content aligns with governance and internal control practices rather than external financial reporting or regulatory filings. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-11-22 Chinese
内幕信息知情人登记管理制度（2024年11月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' for 金禄电子科技股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions, registration, confidentiality, penalties, and attachments related to insider information records and major event progress memorandums. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. Instead, it is a governance-related document outlining internal rules and compliance procedures related to insider information management. Therefore, the document fits best under Governance Information (CGR). The document length (7666 characters) and content support this classification with high confidence.
2024-11-22 Chinese
子公司管理制度（2024年11月）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal rules and procedures for managing subsidiaries of the company. It includes chapters on general principles, governance structure, financial management, internal audit supervision, and information reporting. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and governance practices for subsidiaries. Therefore, it fits best under the category of Governance Information (CGR). The document length (6765 characters) and content confirm it is a substantive governance policy document, not an announcement or a brief summary.
2024-11-22 Chinese
重大信息内部报告制度（2024年11月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' of 金禄电子科技股份有限公司. It outlines internal procedures and responsibilities for reporting significant information that could affect the company's securities trading price. The content includes definitions, scope of major information, reporting obligations, and internal reporting procedures. There are no financial statements, earnings data, or investor presentation materials. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-11-22 Chinese
股东会议事规则（2024年11月）
Governance Information Classification · 100% confidence The document is titled "金禄电子科技股份有限公司 股东会议事规则" which translates to "Jinlu Electronics Technology Co., Ltd. Shareholders Meeting Rules." The content is a detailed procedural document outlining the rules and regulations governing the conduct of shareholders' meetings, including the powers of the shareholders' meeting, the convening of meetings, proposal and notification procedures, voting procedures, resolutions, meeting records, and expenses. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange (SZSE). The document is not a report of financial results, audit, or management discussion, nor is it an announcement of voting results or a proxy solicitation. Instead, it is a governance document detailing internal rules and procedures related to corporate governance and shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,331 characters) and detailed content confirm it is the actual governance rules, not a brief announcement or summary.
2024-11-22 Chinese

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