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CHAOZHOU THREE-CIRCLE (GROUP) CO.,LTD. — Investor Relations & Filings

Ticker · 300408 ISIN · CNE100001Y42 LEI · 655600NIG229WUTGM382 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,228 across all filing types
Latest filing 2021-12-17 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)股份有限公司使用部分暂时闲置募集资金及自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China Galaxy Securities regarding the use of temporarily idle raised funds and own funds by Chaozhou Sanhuan Group Co., Ltd. for cash management. It includes specifics about fundraising amounts from 2020 and 2021, investment plans, cash management purposes, limits, risk analysis, and approvals from the board, supervisory committee, and independent directors. The document is a formal verification opinion (核查意见) by the sponsor institution on the company's use of raised funds for cash management. It is not an announcement of a report publication, nor a simple regulatory filing or certification. It is a specialized audit or verification report related to the use of raised funds and compliance with regulations. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification. The document length (4583 characters) is sufficient to contain substantive content, not just a brief announcement. Therefore, the classification is AR with high confidence. 9M 2021
2021-12-17 Chinese
中国银河证券股份有限公司关于潮州三环(集团)股份有限公司变更部分募集资金投资项目实施主体及实施地点的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from China Galaxy Securities regarding changes in the implementation subject and location of certain fundraising investment projects by Chaozhou Sanhuan (Group) Co., Ltd. It references regulatory approvals, fundraising amounts, project investment plans, and compliance with Shenzhen Stock Exchange rules. The content focuses on the use and management of raised funds, changes in project execution entities, and related approvals by the board, supervisory committee, and independent directors. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement but a formal verification opinion related to fundraising projects and their management. This fits best under Capital/Financing Update (CAP), as it deals with changes in the use and management of capital raised through a specific stock issuance and related regulatory compliance.
2021-12-17 Chinese
关于变更部分募集资金投资项目实施主体及实施地点的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding changes to the implementation subject and location of certain investment projects funded by proceeds from a specific share issuance. It references approval from the China Securities Regulatory Commission for a private placement, details about the amount raised, and adjustments to the use of the raised funds. The document includes opinions from independent directors, the supervisory board, and the sponsoring institution, confirming the legality and compliance of the changes. The content focuses on changes related to the use of raised capital and project implementation details, not on the issuance of a new report or financial statements. The document length is about 3,056 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of a Capital/Financing Update (CAP), as it provides updates on fundraising and capital use changes. It is not a full annual or interim report, audit report, or earnings release, nor is it a regulatory filing or report publication announcement. Therefore, the best classification is Capital/Financing Update (CAP).
2021-12-17 Chinese
关于使用部分暂时闲置募集资金及自有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 raised funds and own funds for cash management. It details the board and supervisory committee meetings approving the use of up to 5 billion RMB for cash management products, the background of the raised funds, investment plans, risk analysis, and opinions from independent directors, supervisory board, and the sponsoring institution. The document is a formal disclosure about financing fund usage and cash management, not a financial report or audit report. It is not an earnings release, annual or interim report, or management discussion. The document is a regulatory announcement about capital usage and cash management activities related to raised funds. It fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and use of raised capital for cash management. The document length is 4338 characters, which is relatively short but contains substantive information about capital usage, not just a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2021-12-17 Chinese
第十届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 10th Supervisory Board of Chaozhou Sanhuan Group Co., Ltd. It includes details about meeting attendance, voting results, and decisions on financial management and project implementation. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. The document is not an announcement of a report publication but a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2021-12-17 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of the company, including meeting time, voting procedures, agenda items (such as capital change and amendment of articles), registration details, and proxy voting instructions. It does not contain any financial statements or results, nor is it a transcript or presentation. It is an official announcement of a shareholders meeting and related voting information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive meeting and voting information. Therefore, the classification is PSI with high confidence.
2021-12-17 Chinese

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