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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 2019-08-29 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
第九届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2019 semi-annual report and its summary. It states that the report was prepared and reviewed according to legal and regulatory requirements and that the content is accurate and complete. However, the document itself does not contain the actual semi-annual financial report or detailed financial data; it only announces the approval and refers to the report being published on the designated disclosure website. The document length is short (676 characters), and it serves as an announcement of the report approval rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this should be classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR).
2019-08-29 Chinese
关于相关媒体报道的澄清公告
Regulatory Filings Classification · 95% confidence The document is a clarification announcement by the company regarding misleading media reports about a different entity with a similar name. It contains no financial data, no report or results, and no regulatory certifications. It is a public statement to clarify misinformation, which fits best under general regulatory announcements or compliance-related disclosures. The document is short and does not present any financial or management report, nor does it announce voting results or changes in management. Therefore, it is classified as a Regulatory Filing (RNS).
2019-08-20 Chinese
2019年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2019, indicating expected profit decline and providing preliminary financial estimates. It explicitly states that the data is unaudited and that detailed financial data will be disclosed in the company's 2019 half-year report. The document is short (820 characters) and serves as an announcement of expected financial results rather than a full interim report containing actual financial statements or substantive analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full interim report itself but is an announcement related to financial performance forecasts.
2019-07-08 Chinese
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an '权益分派实施公告' which translates to 'Implementation Announcement of Equity Distribution' for the 2018 fiscal year. It details the dividend distribution plan approved at the 2018 Annual General Meeting, including dividend amounts, record dates, ex-dividend dates, and methods of dividend payment. The document is relatively short (1534 characters) and focuses on announcing the dividend payment details rather than providing a full financial report or detailed analysis. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. It is not an Annual Report, Earnings Release, or Proxy Solicitation, nor is it a report publication announcement since it contains substantive dividend distribution information. Therefore, the correct classification is DIV.
2019-06-24 Chinese
关于2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of the company 潮州三环（集团）股份有限公司. It details the meeting date, voting procedures, attendance, and the voting results on various agenda items including approval of the 2018 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, remuneration, and amendments to the company bylaws. The document does not contain the full annual report or financial statements themselves but reports the official voting results and decisions made at the AGM. The document length is 3824 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-10 Chinese
2018年度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 2018 Annual General Meeting (AGM) of the company 潮州三环（集团）股份有限公司. It discusses the legality and compliance of the AGM's convening, attendance, voting procedures, and resolutions passed. It does not contain the actual AGM materials or presentations but rather a legal certification of the AGM process and results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the validity and outcomes of shareholder votes at the AGM. The document length is about 5939 characters, which is substantial and contains detailed voting results and legal opinions, not just a brief announcement or a report publication notice. Therefore, the best fitting category is DVA with high confidence.
2019-05-10 Chinese

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