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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 2020-04-13 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2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of the company 潮州三环（集团）股份有限公司. It includes information about the meeting date, voting procedures, attendance, and detailed voting results on various proposals such as the 2019 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, remuneration, share repurchase, capital changes, amendments to the articles of association, and election of board and supervisory members. The document also includes a legal opinion confirming the validity of the meeting and resolutions. This type of document is a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting outcomes from the AGM. It is not the full annual report itself, nor a proxy statement or management report. The length and detail confirm it is not a brief announcement or a simple notice but a full voting results announcement.
2020-04-13 Chinese
关于董事会和监事会换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company about the election and composition of the new board of directors and supervisory board members following the 2019 annual shareholders meeting. It specifically details the names and roles of the new board and supervisory members. There is no financial data, no mention of financial results, or other report types. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-04-13 Chinese
第九届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chaozhou Sanhuan Group Co., Ltd. regarding the 24th meeting of the 9th Supervisory Board. It discusses approvals of various proposals related to the 2019 Annual Report, financial statements, profit distribution plan, internal control self-evaluation report, audit firm reappointment, remuneration plan, stock repurchase, and Supervisory Board member election. The document repeatedly references that the detailed content of these reports and proposals are published on the designated disclosure website of the China Securities Regulatory Commission (CSRC) and that these proposals still require shareholder approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's resolutions and meeting outcomes. The document length is 2836 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2020-03-23 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "潮州三环（集团）股份有限公司 2019 年年度报告全文" which translates to "Chaozhou Three-Circle (Group) Co., Ltd. 2019 Annual Report Full Text." It is dated March 2020 and contains detailed sections typical of an annual report, including company overview, financial data, business analysis, management discussion, and governance information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, business segment analysis, and management commentary, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-03-23 Chinese
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the company's audit firm for the year 2020. It details the qualifications, independence, and experience of the audit firm, the audit committee's review, independent directors' opinions, and board and supervisory committee approvals. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the intention to continue the audit engagement. The document length is 3413 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the audit firm, but it is not the full audit report itself. However, given the short length and nature of the document as an announcement of the audit firm reappointment, it aligns more closely with an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Report Publication Announcement (RPA). FY 2020
2020-03-23 Chinese
关于举行2019年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2019 annual results. It references the 2019 Annual Report having been published on March 24, 2020, and invites investors to participate in a webcast on April 1, 2020. The document is short (611 characters) and does not contain actual financial data or detailed report content. It is essentially a notice about an event related to the annual report, not the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to an annual general meeting or similar investor meeting presentation.
2020-03-23 Chinese

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