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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 2024-03-29 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinlu Electronics Technology Co., Ltd. It details the decisions made during the 13th meeting of the 2nd Supervisory Board, including approval of the 2023 Supervisory Board work report, 2023 financial statements, profit distribution plan, 2023 annual report, internal control evaluation report, and other related reports. The document does not contain the full reports themselves but references that these reports are disclosed elsewhere (e.g., on the official information disclosure platform). The document is relatively short (2712 characters) and serves as an official announcement of meeting resolutions and approvals rather than the full reports. Therefore, it fits best into the category of Regulatory Filings (RNS), which is a fallback for announcements and disclosures that do not fit other specific categories and are not the full reports themselves.
2024-03-29 Chinese
关于2023年度衍生品投资的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report on the company's 2023 derivative investment activities, including details on approval, investment amounts, losses, internal controls, and board and sponsor opinions. It is a focused report on a specific aspect of the company's financial activities (derivative investments) rather than a full annual or quarterly financial report. The document is relatively short (2137 characters) and contains detailed data on derivative transactions and related governance. It does not present comprehensive financial statements or overall company performance, so it is not an Annual Report (10-K) or Interim Report (IR). It is not an announcement of voting results, management changes, or legal proceedings. The document fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure about derivative investments complying with stock exchange rules and internal controls, but it is not a full audit report or earnings release. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-03-29 Chinese
关于举行2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of the 2023 annual performance briefing (业绩说明会) by the company 金禄电子科技股份有限公司. It mentions the date and time of the event, the participants, and invites investors to submit questions in advance. The document references the 2023 annual report having been disclosed on March 30, 2024, but this document itself is not the report or the transcript of the briefing. It is a notice about the upcoming investor presentation event focused on the annual performance. Therefore, this document fits the category of an Investor Presentation (IP) announcement rather than the Annual Report (10-K) or the actual Call Transcript (CT). The document length is short and it is clearly an announcement for an event where the company will present and discuss the annual results.
2024-03-29 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about 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, voting procedures, proposals to be voted on, and instructions for shareholders to participate either in person or via online voting. It also contains attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it an announcement of voting results. The document is clearly a notice and materials related to the AGM itself, not the annual report or any other filing. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail support a high confidence in this classification.
2024-03-29 Chinese
独立董事2023年度述职报告（汤四新）
Management Reports Classification · 95% confidence The document is titled '独立董事 2023 年度述职报告' which translates to 'Independent Director 2023 Annual Work Report'. It details the independent director's activities, attendance at board meetings, opinions on various company matters including financial reports, internal controls, audit committee meetings, and governance issues throughout the year 2023. The content focuses on the independent director's duties, evaluations, and opinions on company governance and financial matters, rather than presenting the company's full financial statements or audit results themselves. This type of document is a management or director report on their activities and oversight during the year, not the annual report or audit report itself. Therefore, the document fits best under the category of Management Reports (MDA). The document length (7736 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing.
2024-03-29 Chinese
独立董事2023年度述职报告（盛广铭）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for 金禄电子科技股份有限公司. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters including financial reports, internal controls, audit firm appointments, remuneration, and stock incentive plans during the 2023 fiscal year. The content is a detailed narrative of the independent director's duties and oversight for the year, which aligns with a Management Report or similar governance-related reporting. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a simple announcement. It is a detailed report on board/management oversight and governance activities by an independent director. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6579 characters) and detailed content support this classification with high confidence.
2024-03-29 Chinese

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