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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 1,228 across all filing types
Latest filing 2024-04-26 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th Board of Directors' 4th meeting of Chaozhou Sanhuan Group Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report and summary, 2023 annual financial statements, management reports, social responsibility report, internal control evaluation report, and other governance-related proposals. The document repeatedly states that the detailed contents of these reports and proposals are published on the China Securities Regulatory Commission's designated disclosure website and that some items require further shareholder approval at the upcoming general meeting. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement summarizing the approvals and voting results. The document length is 4011 characters, which is relatively short and consistent with a meeting resolution announcement rather than the full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and references other reports rather than containing the full reports themselves.
2024-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chaozhou Sanhuan Group Co., Ltd. It details the approval of various proposals including changes in accounting policies, the 2023 annual report and summary, the 2023 supervisory board work report, the 2023 financial statements, profit distribution plan, use of raised funds, internal control evaluation report, reappointment of audit firm, remuneration plan for supervisory board members, cash management using idle funds, shareholder dividend plans, and the 2024 first quarter report. The document repeatedly states that the detailed contents are published on the China Securities Regulatory Commission's designated disclosure website and that these proposals will be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or financial data but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. It is essentially a meeting resolution announcement rather than the actual reports or financial statements. Given the nature of the document as a formal announcement of meeting resolutions and approvals, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and does not qualify as the actual Annual Report (10-K) or Interim Report (IR). The document length is short (2437 characters) and it references that full reports are published elsewhere, consistent with the 'Menu vs Meal' rule. Therefore, the classification is Regulatory Filings (RNS).
2024-04-26 Chinese
审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Chaozhou Sanhuan (Group) Co., Ltd. regarding the evaluation and supervision of the accounting firm for the year 2023. It discusses the audit firm's qualifications, the audit process for the 2023 annual financial statements, and the committee's oversight activities. The document includes details about the audit opinion, which is unqualified, and the committee's assessment of the audit firm's performance. It is not the full annual report itself but a standalone report focused on the audit and supervision of the auditor's work. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information. The document length is 2063 characters, which is sufficient for a detailed audit report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 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 and supervisory committee meetings approving the use of idle funds and raised funds for purchasing safe and liquid cash management products. It includes information about the amount, purpose, risk analysis, and opinions from the supervisory board and sponsoring institution. The document does not contain financial statements or detailed financial data but is a disclosure about a financing/capital management activity. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital management and use of funds for cash management purposes.
2024-04-26 Chinese
2023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 2023" from a company. It details the independent director's activities, attendance at board meetings, committee work, communication with auditors, protection of minority shareholders, and overall evaluation of their duties during the year 2023. It does not contain financial statements or detailed financial data but is a narrative report on the director's duties and observations. This type of document is a report on board/management activities specifically related to the independent director's role and responsibilities. It is not an annual report, audit report, or financial report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not just an announcement or certification, so it is not RPA or RNS.
2024-04-26 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory guidelines for independent directors and their independence criteria. It does not contain financial data, audit results, or detailed management reports. It is a governance-related announcement about board members' independence compliance. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2024-04-26 Chinese

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