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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 2022-04-28 Investor Presentation
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
关于举行2021年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance briefing for the 2021 annual results. It references the 2021 Annual Report having been published on April 25, 2022, and invites investors to participate in a webcast meeting to discuss the annual results. The document itself does not contain the annual report or detailed financial data but is a notice about an investor presentation event related to the annual results. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA). The document length is short and it is clearly an announcement of a meeting to discuss the annual results, which aligns with the Investor Presentation category.
2022-04-28 Chinese
2021年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2021年度 社会责任报告' which translates to 'Annual Social Responsibility Report 2021'. It contains detailed sections on company governance, employee rights, customer rights, supplier rights, environmental protection, and social welfare activities. The content focuses on the company's performance and initiatives related to environmental, social, and governance (ESG) factors for the year 2021. There is no indication that this is a financial report like an Annual Report (10-K) or an Interim Report (IR), nor is it a regulatory filing or announcement. The extensive coverage of social responsibility topics and ESG-related content clearly identifies this as an Environmental & Social Information report.
2022-04-24 Chinese
关于公司2021年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through specific stock issuance in 2020 and 2021 by the company. It includes audited confirmations, detailed financial figures on fund amounts, usage, balances, investment projects, changes in project implementation, and compliance with regulatory requirements. The content focuses on the status and use of raised capital, including cash management and project investment details. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (over 10,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, it is classified as a Capital/Financing Update (CAP).
2022-04-24 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年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China Galaxy Securities regarding the 2021 annual verification of the storage and use of funds raised by Chaozhou Sanhuan (Group) Co., Ltd. It includes extensive financial data on the amounts raised in 2020 and 2021 through private placements, the use and balance of these funds, management and storage details, changes in investment projects, and auditor's verification opinions. The document references regulatory approvals, specific dates, and detailed financial tables. It is not a brief announcement or a certification letter but a comprehensive report on fundraising and fund usage compliance for the year 2021. This matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of regulatory checks related to specific financial activities, excluding full annual reports. The document is too detailed and specific to be a simple Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-24 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 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 the 2021 annual report, board and supervisory reports, financial statements, profit distribution, and remuneration plans), and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is 4533 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-24 Chinese
关于提高暂时闲置资金进行现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the increase in the limit for cash management of temporarily idle funds, including raised funds and own funds. It details the board and supervisory committee approvals, investment plans, risk analysis, and opinions from independent directors and the sponsor institution. The document does not contain financial statements or detailed financial performance data but rather focuses on a corporate financing and cash management update. The length is about 4206 characters, which is relatively short and consistent with an announcement rather than a full report. The content fits the description of a Capital/Financing Update (CAP) as it relates to the company's financing activities and management of raised funds.
2022-04-24 Chinese

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