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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 2025-07-21 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
公司章程（2025年7月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 金禄电子科技股份有限公司 (Camelot Electronics Technology Co., Ltd.). It contains detailed company governance rules, shareholder rights, board structure, share issuance, and other corporate governance matters. It references Chinese company law, securities law, and regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所). The content is a comprehensive governance document outlining the company's internal rules and procedures rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial statement. It is also not a notice or announcement but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-07-21 Chinese
独立董事提名人声明与承诺（汤四新）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an annual report, earnings release, or management report. It is also not a proxy solicitation or voting results announcement. Instead, it is an announcement related to board/management information, specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is about 4712 characters, which is consistent with a detailed announcement rather than a full report.
2025-07-21 Chinese
投资管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '投资管理制度' (Investment Management System) of 金禄电子科技股份有限公司. It is a detailed internal policy document outlining the company's investment management procedures, approval authorities, management processes, risk control, and reporting requirements. It references relevant laws and regulations, internal governance, and operational guidelines for investment activities. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related internal control document describing company policies and procedures for investment management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-21 Chinese
董事、高级管理人员绩效与履职评价办法（2025年7月）
Governance Information Classification · 95% confidence The document is titled "董事、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 and Senior Management" of a company. It details the principles, management structure, evaluation methods, procedures, and application of performance evaluations for the company's board members and senior executives. The content includes governance and operational performance evaluation criteria, evaluation forms, and the use of evaluation results for compensation and management decisions. There is no indication that this is an announcement or a brief summary; rather, it is a detailed internal governance document outlining evaluation policies and procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not a financial report, audit, call transcript, or any other category. Therefore, the classification is CGR with high confidence.
2025-07-21 Chinese
回购股份管理制度（2025年7月）
Transaction in Own Shares Classification · 95% confidence The document is titled "回购股份管理制度" which translates to "Share Repurchase Management System" or "Share Buyback Management Policy". It is a detailed internal policy document outlining the rules, procedures, and requirements for the company's share repurchase activities. It includes chapters on general principles, basic requirements for share repurchase, implementation procedures and information disclosure, handling of repurchased shares, operational processes, and other related matters. The document references relevant laws and regulations, internal governance, and compliance requirements related to share buybacks. It is not a report of actual financial results, nor an announcement of voting results, nor a regulatory filing or a presentation. It is a governance or procedural document specifically about the company's share repurchase program. According to the filing definitions, this type of document fits best under "Transaction in Own Shares (POS)" which covers reports or documents related to the company buying back or selling its own shares (share repurchase/issuance). The document is substantive and over 11,000 characters, so it is not a mere announcement but a full policy document. Therefore, the correct classification is POS with high confidence.
2025-07-21 Chinese
投资者关系管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies, principles, organizational structure, communication methods, and procedures for managing investor relations. It includes sections on investor communication, handling of sensitive information, investor meetings, and complaint mechanisms. There are no financial statements, earnings data, or audit information. The document is a governance-related policy document outlining internal rules and practices for investor relations management. It does not represent an annual report, earnings release, or any financial filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-21 Chinese

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