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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 2022-12-06 Capital/Financing Update
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
关于募集资金投资项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the completion of fundraising investment projects and the permanent allocation of surplus raised funds to working capital. It details the fundraising amount, project investment plans, usage and surplus of funds, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is relatively short (3331 characters) and primarily serves as a formal announcement of these decisions and approvals. It does not contain detailed financial statements or comprehensive financial analysis. Therefore, it is not an Annual Report, Interim Report, or similar financial report. Instead, it fits the category of a Capital/Financing Update (CAP), as it provides updates on the company's fundraising activities and the use of raised capital.
2022-12-06 Chinese
关于召开2022年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for the company 潮州三环（集团）股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, proxy voting instructions, and other logistical details. There is no financial data or report content, but rather an announcement and instructions related to a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since the document is primarily a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4252 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is DVA with high confidence.
2022-12-06 Chinese
第十届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company. It includes details about the meeting date, attendance, and voting results on specific proposals. It references that further details are available on a regulatory disclosure website and mentions that some proposals require shareholder approval. The document is short (662 characters) and primarily serves to inform about board decisions rather than providing detailed financial data or full reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not an annual report, audit report, or earnings release, nor is it a notice of voting results or a proxy statement. Therefore, the correct classification is MANG with high confidence.
2022-12-06 Chinese
中国银河证券股份有限公司关于潮州三环（集团）股份有限公司募集资金投资项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from China Galaxy Securities regarding the completion of fundraising investment projects by Chaozhou Sanhuan Group Co., Ltd. It includes specifics about the amount of funds raised, the use and surplus of those funds, reasons for surplus, and plans to permanently supplement working capital with the surplus. It also contains opinions from the board of directors, supervisory board, independent directors, and the sponsor institution. The document is focused on the use and management of capital raised through a specific stock issuance and the related regulatory compliance and approvals. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on fundraising activities and capital usage rather than being a full annual or interim financial report or a simple announcement of a report publication. The document length is 3244 characters, which is substantive and contains detailed financial and project information, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-12-06 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is titled '独立董事意见书' which translates to 'Independent Directors' Opinion Letter'. It contains independent directors' opinions on the completion of fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. The document references regulatory guidelines related to independent directors and fundraising but does not contain financial statements or detailed financial data. It is a formal opinion letter from independent directors rather than a full audit report or annual report. Given the nature of the document as an independent directors' opinion on specific corporate matters, it fits best under 'Audit Report / Information (AR)', which includes standalone audit reports and applied accounting principles or related independent opinions. The document length is short and focused on a specific matter, not a full report or announcement of a report publication. Therefore, the classification is AR with high confidence. FY 2022
2022-12-06 Chinese
第十届监事会第二十三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the conclusion of fundraising investment projects and the permanent allocation of surplus funds to working capital. It includes details about the meeting date, attendance, and voting results. The content focuses on decisions made by the board rather than presenting full financial data or detailed financial statements. The document length is short (657 characters), and it is an official announcement of a board resolution related to capital use, not a full report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP).
2022-12-06 Chinese

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