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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 2021-01-28 Earnings Release
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年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2020 annual performance forecast (业绩预告) for the company 潮州三环（集团）股份有限公司. It provides estimated financial results for the full year 2020, including net profit and earnings per share, but explicitly states that the data is preliminary, unaudited, and will be detailed in the forthcoming 2020 annual report. The document is short (1071 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. Therefore, the correct classification is Earnings Release (ER). FY 2020
2021-01-28 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, and responsibilities related to the company's external guarantees. It references relevant laws and regulations, company governance, risk management, decision-making processes, contract signing, and disclosure obligations. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a presentation but a governance or management policy document. Given the content focuses on internal rules and governance practices related to external guarantees, the most appropriate classification is Governance Information (CGR). The document length (6372 characters) and detailed procedural content support this classification with high confidence.
2021-01-18 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules, responsibilities, powers, and procedures of the supervisory board of the company. It references relevant laws and company articles but does not contain financial data, audit opinions, or report content. It is a governance document outlining internal rules and structure of the supervisory board, not a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 5305 characters, sufficient for a detailed governance report rather than a brief announcement.
2021-01-18 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, and responsibilities of the board of directors of Chaozhou Three-Circle (Group) Co., Ltd. It references relevant laws, company articles, and stock exchange rules. The content is focused on governance structure and internal rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing. The document is a governance document outlining the board's internal rules and procedures, fitting the category of Governance Information (CGR). The document length (9787 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2021-01-18 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of the company 潮州三环（集团）股份有限公司. It includes information about the meeting date, agenda items for shareholder voting, voting procedures (both onsite and online), registration details, and proxy authorization forms. The content focuses on informing shareholders about the meeting logistics and the proposals to be voted on, such as changes to registered capital, amendments to company bylaws, and other governance rules. There are no financial statements, earnings data, or audit information presented. The document is not a report of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2021-01-18 Chinese
第十届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th meeting of the 10th Board of Directors of Chaozhou Sanhuan Group Co., Ltd. It details the approval of various amendments to company rules and the scheduling of an extraordinary shareholders' meeting. The document includes voting results and references to further announcements on the China Securities Regulatory Commission's designated disclosure website. The content focuses on board meeting decisions and governance matters rather than financial results or reports. The document length is short (1349 characters), and it is clearly an announcement of board meeting resolutions, not a full report or detailed financial disclosure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-01-18 Chinese

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