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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 2025-07-21 Board/Management Inform…
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
独立董事候选人声明与承诺（汤四新）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a board candidate's declaration and compliance with governance rules. This fits the category of Board/Management Information (MANG). The document length is about 4852 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-07-21 Chinese
关于召开2025年第一次临时股东会会议的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Jinlu Electronics Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board elections), proposals to be voted on (such as amendments to the company charter, board member elections, director remuneration, and appointment of auditors), registration details, and proxy forms. The content is focused on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. It is not an announcement of voting results (DVA), nor a report of board changes (MANG), nor a full annual or interim report. The document length is sufficient and contains substantive meeting and voting information, not just a brief announcement or certification. Therefore, the correct classification is PSI with high confidence.
2025-07-21 Chinese
董事会审计委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the composition, responsibilities, decision-making procedures, meeting protocols, and other governance aspects of the audit committee within the board of directors of the company. It does not contain financial statements, audit reports, or financial results. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's function. Therefore, it fits best under Governance Information (CGR). The document length (8704 characters) and detailed procedural content support this classification rather than a short announcement or a financial report.
2025-07-21 Chinese
股东会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled as "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." It is a detailed procedural document outlining the rules and regulations governing the convening, conduct, and decision-making processes of shareholders' meetings. It includes chapters on general provisions, powers of the shareholders' meeting, convening procedures, proposals and notifications, meeting conduct, voting procedures, resolutions, meeting minutes, expenses, and supplementary provisions. The document references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange (SZSE). It is not a report of financial results, audit, or management discussion, nor is it an announcement or transcript. 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 (13,460 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-07-21 Chinese
信息披露管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and contains detailed internal rules and procedures for information disclosure by the company. It references various types of reports such as annual reports, interim reports, and temporary reports, but it does not itself contain any financial data, results, or actual report content. Instead, it outlines the company's policies, responsibilities, and processes for disclosure compliance, confidentiality, and legal obligations. This aligns with a Governance Information document, which details internal rules, board structure, and governance practices related to information disclosure. The document is lengthy (over 14,000 characters) and comprehensive, but it is not an actual financial report or announcement of results. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-21 Chinese
董事会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 金禄电子科技股份有限公司. It details the structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It is a governance document outlining internal rules and practices for board meetings and decision-making. There is no indication that this is an announcement, a report of financial results, or any other type of filing. It is clearly a governance information document describing the company's internal governance framework and board procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence in this classification.
2025-07-21 Chinese

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