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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
总经理工作细则（2024年11月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the qualifications, appointment procedures, powers, responsibilities, meeting procedures, performance evaluation, and reporting duties of the company's general manager and senior management. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, no audit information, and no investor presentation content. The document is a governance-related internal policy document outlining management roles and responsibilities. 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
《公司章程》修订情况对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the Articles of Association (公司章程) of 金禄电子科技股份有限公司. It includes specific changes to governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on the company's internal rules, board structure, and governance practices rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report publication announcement or a brief notice. The document is substantive and detailed, clearly fitting the category of Governance Information (CGR).
2024-11-22 Chinese
董事、监事和高级管理人员绩效与履职评价办法（2024年11月）
Governance Information Classification · 95% confidence The document is titled "董事、监事和高级管理人员绩效与履职评价办法" which translates to "Performance and Duty Evaluation Measures for Directors, Supervisors, and Senior Management." It details the principles, management structure, evaluation methods, procedures, and application of performance evaluations for the company's board members and senior management. The content includes detailed evaluation criteria, scoring methods, and the use of evaluation results for governance and remuneration decisions. There is no financial data, earnings information, or regulatory filings related to financial results. Instead, it is a governance-related document focusing on internal rules and evaluation practices for company leadership. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-11-22 Chinese
董事、监事及高级管理人员行为规范（2024年11月）
Governance Information Classification · 95% confidence The document is titled "董事、监事及高级管理人员行为规范" which translates to "Code of Conduct for Directors, Supervisors, and Senior Management" of the company. It contains detailed rules and guidelines for the behavior, duties, and responsibilities of the board members and senior management, referencing relevant laws and regulations. There is no indication that this is a financial report, earnings release, or any form of meeting presentation or voting result. It is a governance-related document outlining internal rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not an RPA or RNS.
2024-11-22 Chinese
关于与专业投资机构共同投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a joint investment with professional investment institutions, including details about the establishment of a limited partnership and its business license. It does not contain financial statements, earnings data, or detailed management discussion. It is an update on financing activity related to investment and capital structure. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on investment progress.
2024-11-22 Chinese
募集资金管理制度（2024年11月）
Capital/Financing Update Classification · 90% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' or 'Management System for Raised Funds'. It details the rules, procedures, and oversight related to the management, storage, and use of funds raised by the company through stock issuance. The content includes chapters on general principles, storage of raised funds, usage, changes in usage, management and supervision, legal responsibilities, and appendices. It references regulatory requirements and internal company rules for managing raised capital. There is no indication that this is an announcement or a brief summary; rather, it is a detailed internal policy document. The document is not a financial report, earnings release, or regulatory filing per se, but a governance-related document outlining internal controls and procedures for capital management. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP), as it relates to the management and use of capital raised by the company.
2024-11-22 Chinese

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