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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 2020-03-23 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
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by 潮州三环（集团）股份有限公司. It discusses the company's internal control evaluation based on regulatory standards, including financial and non-financial internal control defect assessments, governance structure, risk assessment, control activities, information communication, and internal supervision. The document includes detailed descriptions of internal control policies, risk management, and evaluation criteria, and concludes with an internal control effectiveness evaluation. It is a comprehensive report focused on internal control evaluation rather than a general annual report or audit report. The content aligns with the characteristics of an Audit Report / Information (AR) as it provides standalone audit-related information and internal control evaluation results, not a full annual report or financial statements. The document length (8243 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2019
2020-03-23 Chinese
独立董事候选人声明（许业俊）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to regulatory rules, but does not contain financial data, financial results, or any report of company performance. It is not an announcement of a meeting or voting results, nor is it a management or board change announcement. The document is a regulatory compliance statement related to governance and director qualifications. Given the nature and content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-03-23 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's 10th board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3442 characters, which is relatively short and focused on a specific management announcement rather than a full report or regulatory filing. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-03-23 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's 10th board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3439 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it is best classified as Board/Management Information (MANG).
2020-03-23 Chinese
关于公司2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from a company regarding its 2019 annual profit distribution plan. It includes details about the audited net profit, retained earnings, stock repurchase and cancellation, and the proposed cash dividend per share. The document states the board's approval of the profit distribution plan and mentions that it will be submitted to the shareholders' meeting for approval. The document is relatively short (1097 characters) and primarily focuses on the dividend distribution proposal rather than the full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2020-03-23 Chinese
第九届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the 9th Board of Directors of Chaozhou Sanhuan Group Co., Ltd. It includes multiple agenda items such as approval of accounting policy changes, 2019 annual report and summary, general manager and board work reports, financial statements, profit distribution plan, internal control self-assessment, appointment of audit firm, remuneration plans, social responsibility report, share repurchase and cancellation, capital changes, amendments to company articles, board member elections, and the calling of the 2019 annual shareholders meeting. The document also provides biographies of nominated board members. The text references that many of these items will be submitted to the shareholders' meeting for approval and that detailed reports are available on the designated disclosure website. The document is a formal board meeting resolution announcement, not the full annual report itself, nor is it a simple notice of report publication. It contains substantive content about board decisions and management changes. Therefore, the best fitting category is Board/Management Information (MANG).
2020-03-23 Chinese

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