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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 Notice of Dividend Amou…
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2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2022 annual profit distribution plan, including dividend payment details and approval status. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on dividend distribution specifics and related board approvals. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (708 characters), but it contains substantive dividend information, not just a report publication notice or certification. Therefore, the appropriate classification is DIV.
2023-04-23 Chinese
2022年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding non-operating fund occupation and other related party fund transactions for the year 2022 of 潮州三环（集团）股份有限公司. It references the 2022 audited financial statements and an audit report issued on April 21, 2023, by a registered CPA firm. The document includes a summary table of related party fund transactions and states that it is prepared according to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange disclosure requirements. The document is a detailed explanatory note on a specific financial topic related to the annual report but is not the full annual report itself. It is also not a simple announcement or certification but a substantive disclosure related to the company's financials and audit. This fits the category of an Audit Report / Information (AR), as it is a standalone audit-related disclosure focusing on a specific audit-related financial matter, not the full annual report (10-K) or a brief announcement. The document length (2536 characters) is relatively short but contains detailed financial data and audit references, supporting AR classification rather than RPA or RNS. FY 2022
2023-04-23 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 by Chaozhou Sanhuan Group Co., Ltd. regarding the use of temporarily idle funds for cash management. It details the board meeting resolutions, the amount and purpose of the cash management, risk analysis, and opinions from independent directors, the supervisory board, and the sponsor institution. The document does not contain financial statements or detailed financial data but is a formal disclosure about a financing activity related to the use of funds. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and capital management.
2023-04-23 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 潮州三环（集团）股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial internal control defect assessments, governance, risk management, control activities, and internal supervision. The document is detailed and contains substantive content about internal control effectiveness and evaluation standards, not just an announcement or summary. It is not a full annual report (10-K) but a specialized report focusing on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control and audit-related information. The document length (7463 characters) supports it being a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-23 Chinese
关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2023. It details the audit firm's qualifications, independence, and the approval process by the board, audit committee, and supervisory board. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the intention to continue with the audit firm and the procedural steps taken. The document length is under 5,000 characters and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), as it relates specifically to audit matters and the appointment of the auditor, but is not a full annual report or financial statement filing. FY 2023
2023-04-23 Chinese
中国银河证券股份有限公司关于潮州三环（集团）股份有限公司使用暂时闲置资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from China Galaxy Securities regarding the use of temporarily idle funds by Chaozhou Sanhuan Group Co., Ltd. for cash management. It includes information about the fundraising, usage of funds, cash management purpose, limits, duration, risk analysis, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data but is a formal regulatory filing related to fundraising and fund usage compliance. The document length is 3514 characters, relatively short and focused on verification and compliance. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure document rather than a full report or announcement of voting results or capital changes.
2023-04-23 Chinese

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