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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 2024-04-29 Regulatory Filings
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
关于全资子公司通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (620 characters) about a subsidiary company receiving a renewed high-tech enterprise certification and related tax benefits. It explicitly states it does not affect the previously disclosed 2023 annual report financial data. There is no detailed financial data or report content, only a regulatory announcement about certification and tax status. The document is not a full annual report, interim report, or earnings release. It is also not a voting result, management change, or other specific category. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-04-29 Chinese
北京市中伦（广州）律师事务所关于公司2023年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Jinlu Electronics Technology Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various AGM agenda items such as the 2023 board report, financial report, profit distribution plan, director elections, and remuneration proposals. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and outcomes. Therefore, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2024-04-24 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) 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 the 2023 annual reports, financial statements, profit distribution, board member elections, and remuneration for 2024. The document also contains legal opinions confirming the validity of the meeting and voting process. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 6350 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-24 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 金禄电子科技股份有限公司. It references new accounting standards issued by the Ministry of Finance of China effective from January 1, 2024, and states that the change does not affect the financial position or results for the period ending March 31, 2024. The document is relatively short (986 characters) and serves to inform stakeholders about the policy change rather than presenting detailed financial statements or audit results. It is not a full annual or interim report, nor an audit report, but a regulatory announcement about accounting policy changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-24 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "金禄电子科技股份有限公司2024 年第一季度报告" which translates to "Jinlu Electronics Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion on quarterly performance. The report covers the first quarter of 2024, includes actual financial figures, analysis of changes in financial metrics, and operational commentary. It explicitly states it is a quarterly report and is unaudited. The length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-24 Chinese
关于召开2023年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2023 Annual General Meeting (AGM) of 金禄电子科技股份有限公司. It includes information about the meeting date, location, agenda items to be voted on, voting procedures (including online voting), registration requirements, and proxy forms. The document does not contain financial statements or detailed financial performance data but rather focuses on the logistics and procedural details of the AGM. It also includes attachments such as proxy forms and shareholder registration forms. This matches the description of 'AGM Information' which covers presentations and materials shared during the Annual General Meeting. The document length is about 6491 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-22 Chinese

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