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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 2023-07-24 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
关于公司完成工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes, specifically the appointment of a new general manager and legal representative, and the update of the business license information. It includes details about the company's registration and management changes but does not contain financial data, report content, or voting results. It is an announcement of management changes and related administrative updates. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2023-07-24 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual dividend distribution plan approved at the 2022 annual general meeting held on June 20, 2023. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment to shareholders. The document does not contain financial statements or comprehensive financial data but focuses on dividend distribution specifics. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders. The document length is 1869 characters, which is consistent with a typical dividend announcement rather than a full report.
2023-07-09 Chinese
第十一届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first meeting of the 11th Board of Directors of Chaozhou Sanhuan Group Co., Ltd. It includes election of board chairman, vice chairman, committee members, and appointment of senior management personnel. It also provides biographies of the appointed individuals. The content focuses on board and senior management changes, which aligns with the category for announcements of changes in the company's board of directors or senior management. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a report publication notice but a substantive announcement of management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4784 characters) supports it being a full announcement rather than a short notice.
2023-06-21 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is titled '独立董事意见书' which translates to 'Independent Directors' Opinion Letter'. It discusses the independent directors' review and approval of the appointment of senior management personnel, including the general manager, deputy general managers, financial director, and board secretary. The content focuses on compliance with relevant laws, regulations, and company rules regarding these appointments. There is no financial data, no report or financial results presented, and the document is essentially a formal opinion or statement from independent directors regarding management appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (868 characters), and it is not an announcement of a report publication or a certification letter, but a formal opinion on management appointments. Therefore, the correct classification is MANG with high confidence.
2023-06-21 Chinese
第十一届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the 11th Supervisory Board of Chaozhou Sanhuan Group Co., Ltd. It includes details about the meeting notice, attendance, voting results, and election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no investor presentation. The content is about board/management information, specifically about the supervisory board's meeting and election of its chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions, not a report or announcement of a report publication.
2023-06-21 Chinese
君合律师事务所上海分所关于潮州三环（集团）股份有限公司2022年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Chaozhou Sanhuan (Group) Co., Ltd. It discusses the legality and compliance of the AGM's convening, attendance, voting procedures, and resolutions. The document includes detailed descriptions of the meeting notice, voting results, and election of board members. It is not the AGM materials or presentations themselves but a legal opinion on the AGM process and resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of the shareholder votes at the AGM.
2023-06-20 Chinese

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