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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 2021-06-01 Declaration of Voting R…
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2020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 2020 Annual General Meeting (AGM) of the company 潮州三环（集团）股份有限公司. It includes voting results on various proposals such as the 2020 annual report, board and supervisory reports, financial statements, profit distribution, appointment of auditors, amendments to the articles of association, and plans for a specific stock issuance. The document also confirms the legality and validity of the meeting and voting procedures, supported by legal opinions. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or other detailed financial disclosures. The document length is over 12,000 characters, indicating it is not a brief notice but a comprehensive voting results announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-01 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2020年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2020年度跟踪报告' (2020 Annual Tracking Report) issued by a sponsoring institution (中国银河证券股份有限公司) regarding 潮州三环（集团）股份有限公司. It details the sponsor's review and supervision activities, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is relatively short (1971 characters) and focuses on oversight and compliance rather than presenting full financial statements or comprehensive financial performance data. It does not contain actual financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). Instead, it is a monitoring or tracking report related to regulatory and sponsor oversight duties. This type of document aligns best with the category of Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance and oversight reports that do not fit other specific categories.
2021-05-17 Chinese
第十届监事会第十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 10th Supervisory Board of Chaozhou Sanhuan Group Co., Ltd. It includes multiple agenda items related to the company's plan to issue shares to specific investors, including the issuance terms, pricing, quantity, use of proceeds, and related approvals. The document is not a full financial report but rather a formal announcement of decisions and approvals related to a capital raising activity. It contains detailed information about the issuance plan and the supervisory board's approval, which is typical for a Capital/Financing Update. The document length is 4423 characters, which is substantial and contains substantive content about financing decisions, not just a brief notice or a report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-05-11 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled as a report on the usage of previously raised funds by the company, specifically up to March 31, 2021. It references regulatory requirements from the China Securities Regulatory Commission regarding the reporting of prior fundraising usage. The content includes detailed information on the amount of funds raised, their allocation, usage status, changes in project implementation, and economic benefits realized from the investment projects funded by the raised capital. It also includes tables showing the usage and benefits of the funds. The document is not an announcement of a report but the report itself, containing substantive financial and operational data related to capital usage. This fits the category of a Capital/Financing Update (CAP), as it provides an update on the use of funds raised through financing activities, detailing the investment projects and fund management.
2021-05-11 Chinese
2021年度向特定对象发行股票方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度向特定对象发行股票方案的论证分析报告" which translates to "2021 Annual Report on the Proposal for Private Placement of Shares to Specific Objects". The content extensively discusses the plan for a private placement of shares, including the use of proceeds, necessity, pricing, legal compliance, fairness, and impact on earnings per share. It is a detailed analysis and proposal document related to a capital raising activity through a private placement of shares. This fits the category of Capital/Financing Update (CAP), as it is an update and detailed report on the company's financing activity involving issuance of shares to specific investors. The document is lengthy (over 14,000 characters) and contains substantive content, not merely an announcement or a brief summary. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report (10-K), Earnings Release (ER), or other categories related to financial results or governance changes. The focus on the issuance of shares to specific investors and the detailed discussion of the issuance plan aligns with the Capital/Financing Update (CAP) category.
2021-05-11 Chinese
关于向特定对象发行股票摊薄即期回报与公司采取填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a specific issuance of shares to particular investors, discussing the dilution of immediate returns and the company's measures to compensate for this dilution. It includes detailed assumptions, financial impact calculations on earnings per share, risk warnings, the necessity and rationality of the financing, and commitments from the board and controlling shareholders. The document references regulatory guidelines and is focused on the capital raising activity and its effects on shareholders. It is not a full financial report, audit, or earnings release, but rather an update on a capital/financing event with detailed disclosures about the issuance and related commitments. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and content confirm it is not a mere announcement of a report (RPA) or a regulatory filing (RNS).
2021-05-11 Chinese

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