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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 2023-04-23 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
2022年度独立董事述职报告（黄伟坤）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from a company. It details the independent director's attendance at meetings, opinions on various company matters, committee duties, investigations, protection of minority shareholders, and training during the year. It is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance roles.
2023-04-23 Chinese
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion letter regarding various company matters for the year 2022, including profit distribution, use of raised funds, internal control self-evaluation, audit firm reappointment, executive compensation, related party transactions, and cash management. It is a formal opinion on governance and compliance issues rather than a full financial report or audit report. The document is relatively short (2167 characters) and focuses on independent directors' opinions on specific governance and regulatory compliance matters. This type of document aligns best with Regulatory Filings (RNS) as it does not contain full financial statements or detailed audit results but provides regulatory compliance opinions and confirmations by independent directors.
2023-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 10th Board of Directors of Chaozhou Sanhuan Group Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report and summary, general manager's work report, board work report, financial report, profit distribution plan, audit institution renewal, remuneration plans, and other corporate governance matters. The document repeatedly states that the detailed reports and documents are published on the designated disclosure website of the China Securities Regulatory Commission and that some items require shareholder meeting approval. The document itself does not contain the full annual report or financial statements but rather announces the board's decisions and references where the full reports can be found. The document length is 2834 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the pattern of a Board/Management Information filing, as it announces board meeting resolutions and management reports without including the full reports themselves.
2023-04-23 Chinese
中国银河证券股份有限公司关于潮州三环（集团）股份有限公司2022年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2022年度跟踪报告" (2022 Annual Tracking Report) issued by China Galaxy Securities Co., Ltd. regarding Chaozhou Sanhuan (Group) Co., Ltd. It details the sponsor's work overview, supervision of fundraising, governance, internal controls, and compliance with regulatory requirements. The document includes no financial statements or substantive financial data but rather focuses on the sponsor's monitoring and compliance activities for the year 2022. The length is 1953 characters, which is relatively short and the content is more of a compliance and supervisory report rather than a full annual report or audit report. It does not contain financial results or management discussion and analysis. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance and monitoring report that does not fit other specific categories like Annual Report (10-K) or Audit Report (AR).
2023-04-23 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. regarding the 24th meeting of the 10th Supervisory Board. It discusses the approval of various proposals related to the 2022 Annual Report, financial statements, profit distribution plan, use of raised funds, internal control self-assessment report, audit institution reappointment, remuneration plan, and other related matters. The document repeatedly states that detailed content is available 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 annual report or financial statements but is an announcement of the resolutions passed in the Supervisory Board meeting concerning the annual report and related items. The document length is about 2057 characters, which is relatively short and mainly serves as a meeting resolution announcement referencing the annual report and other reports. Therefore, according to the MENU VS MEAL rule, this document is not the Annual Report (10-K) itself but an announcement related to the supervisory board meeting resolutions. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and references to reports rather than the reports themselves.
2023-04-23 Chinese
关于募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the delay of investment projects funded by raised capital. It details the original and revised dates for project completion, references regulatory approvals, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but focuses on the status and changes related to capital investment projects. The document length is 2363 characters, which is relatively short and consistent with an announcement rather than a full report. The content aligns with updates on fundraising and capital use, specifically about project delays and investment progress. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-04-23 Chinese

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