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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 2020-11-30 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
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is titled '独立董事意见书' which translates to 'Independent Directors' Opinion Letter'. It contains independent directors' opinions on the use of raised funds to replace self-raised funds previously invested in projects. The document references compliance with regulatory guidelines and laws related to fundraising and shareholder interests. It is a formal opinion letter from independent directors rather than a full audit report or financial statement. The content is focused on governance and regulatory compliance related to capital use, but it is not a full audit report or annual report. Given the nature of the document as an independent directors' opinion on a specific matter, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or regulatory compliance opinions, excluding full annual reports. The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. Q4 2020
2020-11-30 Chinese
第十届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 8th meeting of the 10th Supervisory Board of Chaozhou Sanhuan Group Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on specific proposals. The content focuses on internal governance matters such as waiving notice periods and the use of raised funds, with no financial statements or detailed financial data presented. The document is relatively short (943 characters) and serves as a formal disclosure of board decisions rather than a full report or detailed financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2020-11-30 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a specific stock issuance. It details the parties involved, the establishment of a special account for the raised funds, and the supervisory responsibilities. The document references regulatory approval for a specific stock issuance and the amount raised, but it does not contain financial statements or detailed financial performance data. The length is relatively short (2335 characters) and the content is focused on the announcement of a financing-related agreement rather than the financing event itself or a detailed report. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's fundraising activities and related agreements.
2020-11-20 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 regarding changes to the implementation subject and location of certain fundraising investment projects by the company. It details the approval by the board and supervisory committee, references regulatory approvals, and discusses the use of funds raised from a specific share issuance. The document does not contain financial statements or detailed financial performance data but focuses on the update about the use of raised capital and project implementation changes. The length is about 3,230 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), as it relates to changes in the use of funds raised through financing activities.
2020-11-11 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 from a company regarding the use of temporarily idle raised funds and own funds for cash management purposes. It details the board and supervisory committee approvals, the amount of funds involved, investment plans, risk analysis, and opinions from independent directors and the sponsor institution. The document does not contain financial statements or detailed financial performance data but rather describes a financing-related update about the use of funds. It is not a full financial report, audit report, or earnings release. The document is also relatively short (3790 characters) and serves as a formal announcement of a financing/capital management decision. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-11-11 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a specific stock issuance. It details the establishment of special accounts for the raised funds, the supervisory roles of banks and the sponsoring securities firm, and the terms of the agreement. There are no financial statements, earnings data, or comprehensive report content. The document is relatively short (3009 characters) and serves as a formal announcement of a financing-related agreement and regulatory compliance. This fits the category of Capital/Financing Update (CAP), as it concerns fundraising activities and capital management.
2020-11-11 Chinese

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