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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 2023-05-30 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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the re-election of its board of directors. It details the nomination and qualifications of candidates for the new board term, references relevant laws and regulations, and includes biographical information of the nominees. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3516 characters, which is consistent with an announcement rather than a full report.
2023-05-30 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 an 'Independent Directors' Opinion Letter' regarding the nomination and election of the company's board members for the new term. It references compliance with laws, regulations, and company bylaws, and provides an independent judgment on the board election process and candidates. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual report, audit report, or management report. It is also not a regulatory filing or announcement of voting results. The document is a formal opinion related to board/management matters, specifically about the board election and nomination process. Therefore, it fits best under 'Board/Management Information (MANG)'. The document length is short and focused on board matters, supporting this classification with high confidence.
2023-05-30 Chinese
独立董事提名人声明（温学礼）
Board/Management Information Classification · 95% confidence The document is a public statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4781 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or certification.
2023-05-30 Chinese
关于召开2022年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company 潮州三环（集团）股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, including approval of the 2022 annual report, board and supervisory reports, financial statements, profit distribution, election of directors and supervisors, and other shareholder meeting logistics. The document also contains the proxy form and instructions for voting. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-30 Chinese
独立董事提名人声明（蒋利军）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and other eligibility criteria for the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4777 characters, which is sufficient for a detailed statement but does not constitute a full report or announcement of a report publication.
2023-05-30 Chinese
独立董事提名人声明（苏彦奇）
Board/Management Information Classification · 95% confidence The document is a public statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not a brief announcement or certification, supporting this classification.
2023-05-30 Chinese

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