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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 Regulatory Filings
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
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Directors' Opinion Letter" and contains detailed independent opinions on various company matters including the 2019 profit distribution plan, internal control self-evaluation report, reappointment of the audit firm for 2020, remuneration of directors and senior management, related party transactions, stock repurchase and cancellation of restricted shares, and board election procedures. It references compliance with laws, company articles, and regulatory guidelines. The document is not a full annual report or audit report but rather a formal opinion letter from independent directors on specific governance and financial matters, including approval of proposals to be submitted to shareholders. This type of document is typically classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to governance and compliance but does not contain full financial statements or detailed audit results. The document length is under 5,000 characters, and it is not an announcement of a report but the opinion itself. Therefore, the best fit is Regulatory Filings (RNS).
2020-03-23 Chinese
独立董事对相关事项发表的事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled '独立董事事前认可意见书' which translates to 'Independent Directors' Prior Approval Opinion'. It references the company's independent directors providing their prior approval opinion on the reappointment of the 2020 audit firm. The document mentions relevant regulatory guidelines and the audit firm, but it does not contain any financial statements or audit results itself. It is essentially an approval letter or opinion from independent directors regarding an audit-related matter. The document length is short (713 characters), and it does not present an audit report or financial data. Therefore, it is not an Audit Report (AR) but rather a regulatory or compliance-related filing. Given the nature of the document as an official opinion or certification by independent directors, it best fits under Regulatory Filings (RNS) as it does not contain substantive audit report content but is a formal regulatory document related to audit matters.
2020-03-23 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and validity of resolutions passed at the 2020 second extraordinary general meeting (临时股东大会) of the company. It details the legal compliance of the meeting process, voting results on various proposals related to a non-public issuance of A shares, and confirms the legality and validity of the meeting and its resolutions. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholder meeting and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is sufficient and contains detailed voting results and legal opinions on the meeting procedures, not just an announcement of a report or a proxy solicitation. Therefore, the correct classification is DVA.
2020-03-20 Chinese
关于2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 second extraordinary shareholders' meeting of the company. It includes voting results on various proposals related to a non-public issuance of A shares, details on meeting attendance, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval, opposition, and abstentions for each agenda item. There is no financial statement or management discussion, nor is it a report or presentation. The document is not a proxy solicitation or a remuneration report. It is not a regulatory filing or announcement of a report publication but a formal declaration of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2020-03-20 Chinese
关于部分已授予限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the completion of a repurchase and cancellation of restricted shares (restricted stock units). It details the number of shares repurchased, the pricing basis, approvals from board and shareholders, and the resulting changes in the company's share capital structure. The document includes references to board meetings, shareholder meetings, and regulatory filings related to the stock repurchase. It is not a full financial report, earnings release, or management discussion, but rather a specific corporate action announcement about share repurchase and cancellation. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2020-03-19 Chinese
2020年度创业板非公开发行A股股票预案
Capital/Financing Update Classification · 100% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by Chaozhou Three-Circle (Group) Co., Ltd. It includes extensive information about the issuance background, purpose, target investors, pricing, quantity, use of proceeds, risk factors, and approvals required. The text references regulatory compliance with the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules, and discusses the capital raising and investment projects funded by the issuance. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a comprehensive capital/financing update detailing the company's planned fundraising activity and related disclosures. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-03-04 Chinese

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