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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 2020-03-04 Capital/Financing Update
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
第九届董事会第二十八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Chaozhou Sanhuan Group Co., Ltd. It primarily discusses the approval of a non-public issuance of A shares on the ChiNext board, including detailed terms such as pricing, quantity, issuance targets, lock-up periods, and authorization for the board to handle related matters. The document includes voting results and references to compliance with Chinese securities laws and regulations. It is not a full financial report but a formal announcement of board decisions related to capital raising activities. The content fits the category of Capital/Financing Update (CAP) because it details the company's fundraising plans and related board approvals. The document length (6151 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive update on financing activities.
2020-03-04 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' which translates to 'Independent Directors' Prior Approval Opinion'. It discusses the independent directors' review and approval of a non-public stock issuance by the company, referencing relevant laws and regulations. The content is a formal opinion or certification by independent directors regarding the legality, feasibility, and shareholder interests of the proposed stock issuance. It does not contain financial statements or detailed financial data but is rather a formal attestation or approval statement. Given the nature of the document as an independent directors' opinion on a corporate action, it fits best under Regulatory Filings (RNS), which includes officer certifications and attestation letters. The document length is short (1146 characters), and it is not a full report or announcement of a report publication. Therefore, the classification is RNS with high confidence.
2020-03-04 Chinese
2019年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a 2019 annual performance quick report (业绩快报) from Chaozhou Sanhuan Group Co., Ltd. It contains preliminary financial data for the year 2019, including revenue, profit, net income, and other key financial metrics. The text explicitly states that these are preliminary figures, unaudited, and subject to change in the final annual report. It also mentions that the detailed financial data will be disclosed in the 2019 annual report. The document is relatively short (1593 characters) and serves as an initial earnings summary rather than a full comprehensive annual report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not the full Annual Report (10-K), nor an Audit Report (AR), nor a Regulatory Filing (RNS). Therefore, the correct classification is Earnings Release (ER). FY 2019
2020-02-27 Chinese
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast (业绩预告) from Chaozhou Sanhuan Group Co., Ltd. It covers the fiscal period from January 1, 2019 to December 31, 2019, providing estimated net profit figures and explanations for performance changes. The document explicitly states that the financial data is preliminary and unaudited, and that detailed financial data will be disclosed in the 2019 annual report. The document is short (885 characters) and serves as a performance forecast announcement rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only. FY 2019
2020-01-22 Chinese
关于2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) of the company. It details the meeting date, attendance, voting procedures, and the voting results for several proposals, including stock repurchase, capital change, and amendments to the company charter. It also includes a legal opinion confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2432 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2020-01-10 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from a company about the repurchase and cancellation of restricted shares, resulting in a reduction of registered capital. It includes legal references to the Company Law and notifies creditors about their rights. The content is about a share repurchase and capital change, not a full financial report or earnings release. The document length is short (717 characters), and it is a formal announcement of a capital change due to share repurchase and cancellation. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2020-01-10 Chinese

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