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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 2019-12-25 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
关于回购注销部分已获授但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from a company regarding the repurchase and cancellation of certain restricted shares that were granted but not yet unlocked. It details the board and supervisory approvals, the reasons for repurchase, quantities, prices, and legal opinions. It is not a financial report, earnings release, or management discussion. It is a specific corporate action announcement related to share repurchase of restricted stock. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2019-12-25 Chinese
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 '独立董事意见书' which translates to 'Independent Directors' Opinion Letter'. It contains detailed independent opinions from the company's independent directors regarding adjustments to a restricted stock incentive plan, unlocking conditions, and repurchase and cancellation of restricted shares. The document references regulatory guidelines and company internal rules related to stock incentive plans. It is a formal opinion letter from independent directors rather than a full financial report, audit, or management report. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy solicitation. This type of document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to corporate governance and compliance but does not fit into more specific categories like MANG or DEF 14A.
2019-12-25 Chinese
关于第二期限制性股票激励计划首次授予第二个解锁期和预留部分第一个解锁期可解锁的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding the unlocking of restricted stock awards under a specific stock incentive plan. It includes information about board approvals, performance conditions, the number of shares unlocked, and legal opinions. The content focuses on the stock incentive plan's unlocking events and related corporate governance matters. It is not a financial report, earnings release, or a general regulatory filing. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about the unlocking of restricted stock awards, which is a capital/financing update related to equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6557 characters) and detailed content support this classification with high confidence.
2019-12-25 Chinese
第九届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company潮州三环（集团）股份有限公司. It details the convening and voting results of the 26th meeting of the 9th board, specifically approving the 2019 Q3 report. The document states the meeting was held and the resolution passed, but does not contain the actual financial data or the full quarterly report itself. It references that the detailed report is published on the China Securities Regulatory Commission's designated disclosure website. The document length is short (613 characters), and it serves as an announcement of a board resolution rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and resolutions.
2019-10-29 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2019 Third Quarter Report" of 潮州三环（集团）股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary on financial performance and changes. The length is substantial (15,000 characters) and includes actual financial statements and analysis for the third quarter of 2019. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. Q3 2019
2019-10-29 Chinese
第九届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2019 third quarter report. It states that the report was reviewed and found to be accurate and compliant, but the document itself does not contain the financial data or the report itself. It references that the detailed report is published on the designated disclosure website. The document is short (681 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2019-10-29 Chinese

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