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CHAOZHOU THREE-CIRCLE (GROUP) CO.,LTD. — Investor Relations & Filings

Ticker · 300408 ISIN · CNE100001Y42 LEI · 655600NIG229WUTGM382 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,227 across all filing types
Latest filing 2026-03-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300408

About CHAOZHOU THREE-CIRCLE (GROUP) CO.,LTD.

https://www.cctc.cc

Chaozhou Three-Circle (Group) Co., Ltd. (CCTC) specializes in the research, development, and manufacturing of advanced electronic components and ceramic materials. The company’s core product portfolio includes multi-layer ceramic capacitors (MLCC), ceramic substrates, and ceramic ferrules for fiber optic connectors, where it maintains a significant global market share. CCTC also produces semiconductor packaging materials, solid oxide fuel cell (SOFC) components, and high-precision ceramic structural parts for mobile devices and industrial applications. By integrating raw material synthesis with precision processing, the company provides high-performance solutions for the telecommunications, automotive, and consumer electronics sectors. CCTC focuses on technological innovation and large-scale production capabilities to meet the evolving demands of high-speed data transmission and sustainable energy technologies.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（蒋利军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2025" for the company 潮州三环（集团）股份有限公司. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, protection of minority shareholders, and overall evaluation of their role during the year 2025. The content is a narrative report on the director's activities and responsibilities rather than financial statements or audit results. It does not contain financial data or audit opinions, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director). The document length is 3069 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2026-03-27 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2025 by 潮州三环（集团）股份有限公司. It discusses the evaluation of the company's internal control effectiveness, including financial and non-financial reporting controls, based on regulatory standards and internal policies. The document includes detailed criteria for identifying control deficiencies and concludes no major deficiencies were found. It is a formal report on internal control evaluation rather than an announcement or a brief summary. The content is focused on internal control assessment, which aligns with the category of Audit Report / Information (AR), as it deals with internal control evaluation and related audit standards but is not a full annual report or earnings release. The document length is 3582 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information).
2026-03-27 Chinese
关于使用暂时闲置资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of temporarily idle funds for cash management. It details the board meeting resolution, the amount and purpose of the cash management, risk analysis, and the impact on the company. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about a financial decision and its approval. The document length is 2885 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is a regulatory announcement about capital management activities, specifically the use of idle funds for cash management, which fits best under Capital/Financing Update (CAP).
2026-03-27 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Capital/Financing Update Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2025 for the company 潮州三环（集团）股份有限公司. It includes financial figures such as beginning balances, amounts occupied, interest, repayments, and ending balances, along with explanations of the nature of these transactions. The document also includes signatures or titles of responsible accounting and company officials, indicating it is a formal financial disclosure. The content is specific to related party transactions and fund usage rather than a full annual or interim report. It does not appear to be an announcement or a brief summary but a detailed financial disclosure related to capital or financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 1683 characters, which is sufficient for a detailed update but not a full annual or interim report. No indication of audit, management changes, or legal proceedings is present.
2026-03-27 Chinese
2025年度独立董事述职报告（苏彦奇）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2025" for a listed company. It details the independent director's attendance at board and committee meetings, communication with management and auditors, protection of minority shareholders, and overall performance of duties during the year 2025. It does not contain financial statements or audit opinions but is a narrative report on the director's activities and compliance with governance rules. This type of document is a management or director report on their duties rather than a full annual report, audit report, or regulatory filing. It fits best under the category of Management Reports (MDA), which covers management's detailed explanation of business and governance activities during the period.
2026-03-27 Chinese
关于召开2025年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company, including the meeting date, voting procedures, agenda items, and proxy voting instructions. It does not contain the actual annual report, financial statements, or detailed financial data but rather informs shareholders about the meeting and the proposals to be voted on, including the 2025 annual report and other related reports. The document length is under 5,000 characters and serves as a notification for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-27 Chinese

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