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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 2022-04-24 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
2021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 Work Report for 2021" from Chaozhou Sanhuan (Group) Co., Ltd. It details the independent director's attendance at meetings, opinions on various company matters, committee work, investigations, and efforts to protect minority shareholders during the 2021 fiscal year. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director activities.
2022-04-24 Chinese
2021年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" (Audit Report and Financial Statements) for the fiscal year 2021, covering the period from January 1, 2021 to December 31, 2021. It contains detailed audit opinions, key audit matters, and comprehensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed financial data, and notes to the financial statements indicates this is a full audit report with financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), and it includes substantive financial data and analysis. Therefore, it fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document is not a simple announcement or a certification letter, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2021
2022-04-24 Chinese
中国银河证券股份有限公司关于潮州三环（集团）股份有限公司提高暂时闲置募集资金及自有资金进行现金管理额度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from China Galaxy Securities regarding the increase in the cash management quota for temporarily idle raised funds and own funds by Chaozhou Sanhuan Group Co., Ltd. It includes specifics about fundraising amounts, usage, approvals by the board, supervisory board, and independent directors, as well as risk analysis and control measures. The document is a formal verification and opinion report related to the company's capital management activities, specifically about the use of raised funds for cash management. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement or certification. It fits best under Capital/Financing Update (CAP) as it concerns updates on the company's fundraising and capital usage activities.
2022-04-24 Chinese
2021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 2021 by 潮州三环（集团）股份有限公司. It contains detailed evaluation of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes specific standards for identifying internal control deficiencies related to financial and non-financial reporting. The document is comprehensive, contains substantive content about internal controls, and is not merely an announcement or certification. It does not fit categories like Annual Report (10-K), Audit Report (AR), or Regulatory Filings (RNS) because it focuses specifically on internal control evaluation. Given the content and focus, this document best fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations. FY 2021
2022-04-24 Chinese
2021年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (471 characters) stating that the company's 2021 Annual Report and its summary have been approved and published on the official disclosure website. It does not contain the actual annual report or financial data but rather informs investors about the availability of the report. According to the 'Menu vs Meal' rule, such a brief notice that points to the report's publication is classified as a Report Publication Announcement (RPA).
2022-04-24 Chinese
关于公司2021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 2021 profit distribution plan, including dividend payment details and approval status. It does not contain full financial statements or detailed financial performance data but focuses on dividend amounts and shareholder distribution plans. The document is relatively short (710 characters) and serves as a formal notice to shareholders about dividend distribution. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-04-24 Chinese

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