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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 2022-05-16 Audit Report / Informat…
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
中国银河证券股份有限公司关于潮州三环（集团）股份有限公司使用募集资金置换预先已投入募集资金投资项目的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from China Galaxy Securities regarding the use of raised funds to replace self-raised funds previously invested in projects by Chaozhou Sanhuan (Group) Co., Ltd. It includes references to regulatory approvals, specific fundraising details, project investment amounts, board and supervisory committee approvals, independent director opinions, and an accountant's verification report. The document is not a full annual or interim report but a specialized audit or verification report related to fundraising and fund usage compliance. It does not announce a report publication but provides substantive verification content. Therefore, it fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains detailed audit and verification content, not merely an announcement or certification letter, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2021
2022-05-16 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2021年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of the company 潮州三环（集团）股份有限公司. It discusses the legality and compliance of the AGM's convening, attendance, voting procedures, and resolutions. It does not contain the actual AGM materials or presentations but rather a legal certification of the AGM process and results. The document is about the AGM event and its legal validation, which aligns with the category of AGM Information (AGM-R). The document length is 5435 characters, which is sufficient to be a substantive legal opinion rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-05-16 Chinese
以募集资金置换预先已投入募集资金投资项目的自筹资金的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) issued by a certified public accountant firm regarding the use of raised funds to replace self-raised funds previously invested in projects by the company. It includes detailed explanations about the raised funds, investment projects, and the replacement of self-raised funds with raised funds. The document references regulatory guidelines and includes an auditor's opinion on the compliance and accuracy of the special explanation. The document length is 3924 characters, which is relatively short but contains substantive audit verification content rather than just an announcement or certification. It is not a full annual or interim financial report, nor is it a simple announcement or certification letter. It is a standalone audit verification report related to the use of raised funds, fitting the category of Audit Report / Information (AR). FY 2021
2022-05-16 Chinese
第十届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 19th meeting of the 10th Supervisory Board of Chaozhou Sanhuan Group Co., Ltd. It details the approval of a proposal regarding the use of raised funds to replace self-raised funds previously invested in projects. The document includes meeting attendance, voting results, and compliance with relevant laws and regulations. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/management decision related to company governance and fund usage. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2022-05-16 Chinese
关于2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of the company. It includes information about the meeting date, voting procedures, attendance, and the voting results on various proposals such as the annual report, board and supervisory reports, financial statements, profit distribution, and remuneration plans. It also mentions the legal opinion confirming the validity of the meeting and resolutions. The document does not contain the full annual report or financial statements themselves but reports the voting outcomes and decisions made at the AGM. The document length is 3456 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-16 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2021年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2021年度跟踪报告' (2021 Annual Tracking Report) issued by China Galaxy Securities Co., Ltd. regarding Chaozhou Sanhuan (Group) Co., Ltd. It details the sponsor's supervision work, company governance, compliance with commitments, and other oversight activities during 2021. The content focuses on monitoring and supervisory activities rather than presenting full financial statements or comprehensive annual results. The document length is relatively short (2204 characters), and it does not contain detailed financial data or audited financial statements. It is a report on ongoing sponsor supervision and compliance rather than a full Annual Report (10-K) or Audit Report (AR). It is also not an announcement or notice but a substantive report on sponsor tracking work. Given the nature of the content, it best fits the category of Regulatory Filings (RNS) as a general regulatory/supervisory report that does not fit other specific categories.
2022-05-16 Chinese

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