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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 2021-04-26 Environmental & Social …
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
2020年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled 'SOCIAL RESPONSIBILITY REPORT' and covers the company's social responsibility activities for the year 2020. It includes sections on employee rights, environmental protection, community engagement, corporate governance, and other ESG-related topics. The report explicitly states it is a social responsibility report for the year 2020, with detailed content on social, environmental, and governance performance rather than financial results or management discussion of financials. There is no indication that this is an annual report, earnings release, or any other financial filing. The content aligns with Environmental & Social Information (ESG) reporting. Therefore, the appropriate classification is Environmental & Social Information (SR).
2021-04-26 Chinese
2020年度内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" for the fiscal year 2020. It includes detailed sections on management responsibilities, auditor responsibilities, internal control definitions, limitations, and an auditor's opinion on the effectiveness of internal controls. It also contains an internal control self-evaluation report and detailed descriptions of internal control processes, risk assessments, and control activities. The document is issued by a certified public accounting firm and includes an auditor's assurance opinion on internal control effectiveness. This type of document is a standalone audit-related report focusing on internal control effectiveness, not a full annual report or financial statement. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit assurance report on internal controls, not the full annual report (10-K) or interim report (IR). The document length (8527 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2020
2021-04-26 Chinese
关于公司2020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 titled as a "专项报告" (special report) on the storage and use of raised funds for the fiscal year 2020 by the company 潮州三环（集团）股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and disclosure of raised funds. The content details the amount of funds raised, their deposit, usage, investment projects, changes in project implementation, and compliance with regulations. It includes detailed financial figures and tables about the raised funds usage and management. The document is not a full annual or interim financial report but a specialized report focused on the use of capital raised through a specific stock issuance. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 6,000 characters and contains substantive financial data and analysis related to fundraising usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2021-04-26 Chinese
2020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 2020" from a company. It details the independent director's attendance at meetings, opinions on various company matters, committee duties, investigations, and efforts to protect minority shareholders. It is a narrative report on the independent director's activities and responsibilities during the year 2020. It does not contain financial statements or audit results, nor is it an announcement or proxy solicitation. It is a specialized report related to board/management activities and governance but focuses on the independent director's duties and opinions. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 2743 characters, which is relatively short but contains substantive content about board activities, not just an announcement of a report. Therefore, the classification is MANG with high confidence.
2021-04-26 Chinese
关于公司2020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 2020 profit distribution plan, including dividend payment details and approval status. It does not contain full financial statements or detailed financial performance data but rather focuses on dividend amounts and related shareholder information. The document length is short (704 characters) and it is an announcement of a dividend plan, not a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the 10th Board of Directors' 11th meeting of Chaozhou Sanhuan Group Co., Ltd. It details the approval of various reports and proposals related to the 2020 fiscal year, including the annual report, financial report, profit distribution plan, internal control report, audit institution appointment, remuneration plan, and amendments to the company charter. The document repeatedly states that the detailed contents of these reports are available on the China Securities Regulatory Commission's designated disclosure website and that some proposals require shareholder meeting approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting resolutions and voting results. Given the nature of the content—board meeting resolutions and announcements of reports rather than the reports themselves—this fits best under the category of Board/Management Information (MANG). The document length is short (2706 characters), and it serves as an official announcement of board decisions rather than the full reports or financial data.
2021-04-26 Chinese

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