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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 1,227 across all filing types
Latest filing 2025-11-04 Transaction in Own Shar…
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
关于回购公司股份进展情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from a company about the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. The document does not contain financial statements or detailed financial analysis but focuses on the update of the share buyback activity. According to the filing definitions, this fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is POS with high confidence.
2025-11-04 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 procedures, responsibilities, and regulations for the company's external guarantees. It references company laws, regulatory guidelines, and internal governance rules. The content is about management systems and internal controls rather than financial results, audit opinions, or announcements. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results or capital changes. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as an internal governance policy.
2025-10-29 Chinese
董事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事和高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It outlines rules and procedures for directors and senior management regarding their shareholdings, reporting obligations, trading restrictions, lock-up periods, and penalties for violations. The content focuses on governance and compliance related to insider share transactions and disclosure requirements. There is no indication that this is an announcement, a financial report, or a regulatory filing of financial results. Instead, it is a governance document detailing internal rules and management practices concerning directors' dealings in company shares. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4612 characters) and content support this classification with high confidence.
2025-10-29 Chinese
第十一届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th Supervisory Board's 11th meeting of Chaozhou Sanhuan Group Co., Ltd. It includes details about the approval of the company's 2025 third quarter report and amendments to the company's articles of association. The document states that the third quarter report content is available on the designated disclosure website, indicating this document is not the report itself but an announcement of the meeting's resolutions. The document is short (956 characters) and primarily serves as a meeting resolution announcement rather than containing substantive financial data or the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and does not qualify as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2025-10-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, definitions, decision-making authority, approval procedures, and disclosure requirements for related party transactions within the company. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is a governance document describing the company's internal policies on related party transactions, which fits the definition of Governance Information (CGR). The document length is 7133 characters, indicating it is a full policy document rather than a brief announcement or summary.
2025-10-29 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is a detailed internal policy document outlining the company's procedures, approval authorities, management, financial management, auditing, reporting, and disclosure obligations related to external investments. It includes chapters on general principles, approval authority, management, transfer and recovery of investments, personnel management, financial management and auditing, major matter reporting and information disclosure, and supplementary provisions. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance or internal management document related to investment management policies. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-29 Chinese

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