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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 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
套期保值业务管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '套期保值业务管理制度' which translates to 'Hedging Business Management System' and is issued by 金禄电子科技股份有限公司. It is a detailed internal policy document outlining the principles, approval authorities, responsibilities, risk control, reporting, and legal responsibilities related to the company's hedging activities using financial derivatives. The document references compliance with laws, accounting standards, and regulatory requirements but does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance and internal control document focused on risk management and operational procedures for hedging. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to hedging business management.
2025-07-21 Chinese
风险管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '风险管理制度' (Risk Management System) and contains detailed internal policies and procedures related to risk management within the company. It includes chapters on general provisions, responsibilities, management processes, risk identification, analysis, evaluation, response, monitoring, and reporting. There are no financial statements, earnings data, or regulatory filings. The document is a comprehensive internal governance and risk management policy document, not an announcement, report, or certification. It aligns with governance-related information about company internal rules and risk management practices rather than financial reporting or external disclosures.
2025-07-21 Chinese
第二届董事会第六次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the company's independent directors meeting regarding amendments to the company's articles of association, specifically about profit distribution clauses. It references compliance with regulatory guidelines and confirms the approval of the amendments by independent directors. There is no financial data, no mention of annual or quarterly reports, no voting results from a general meeting, and no mention of executive changes beyond the independent directors' approval. This document fits best under Board/Management Information (MANG) as it relates to board-level decisions and governance matters, specifically amendments to company bylaws approved by the board's independent directors.
2025-07-21 Chinese
董事、高级管理人员所持本公司股份及其变动管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It details rules and procedures regarding shareholding, trading restrictions, reporting obligations, and compliance with securities laws. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no merger or acquisition information, and no earnings release. The document is a governance-related internal policy document concerning shareholding and trading by directors and senior management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-21 Chinese
信息披露暂缓与豁免管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免管理制度' which translates to 'Information Disclosure Delay and Exemption Management System' for 金禄电子科技股份有限公司. It outlines internal policies and procedures regarding the delay and exemption of information disclosure, including legal references, approval processes, responsibilities, and record-keeping. The content is a governance and compliance manual rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or any regulatory filing of financial performance. It is a detailed governance document about disclosure practices and internal controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7026 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-07-21 Chinese
董事会薪酬与考核委员会工作细则（2025年7月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for 金禄电子科技股份有限公司. It details the composition, responsibilities, decision-making procedures, meeting protocols, voting procedures, and conflict of interest rules for the remuneration and assessment committee of the board. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings releases, and no investor presentations. The document is a governance-related internal rules document describing the structure and function of a board committee. This fits the definition of 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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