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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 1,229 across all filing types
Latest filing 2019-01-29 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
关于公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of a business registration change following a shareholder meeting resolution to increase registered capital and amend the company charter. It includes details about the updated business license and registration information. The document is short (721 characters) and serves as an official notice of a corporate registration update rather than a detailed financial report or management discussion. It does not contain financial statements, audit information, or detailed governance disclosures. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-01-29 Chinese
2019年第一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, and voting procedures of the 2019 first extraordinary general meeting (临时股东大会) of Chaozhou Sanhuan (Group) Co., Ltd. It details the legality and compliance of the meeting's procedures, the qualifications of attendees, and the validity of the voting results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and confirms their legality and validity.
2019-01-25 Chinese
关于控股子公司完成工商注销登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the completion of the business registration cancellation of a controlling subsidiary by the company. It includes a reference to a previous board meeting decision and the receipt of an official cancellation notice from the local administration. The document is brief (455 characters) and serves as a formal notification rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it does not mention the release or availability of a report. The content fits best under a general regulatory announcement category, as it informs about a corporate event without fitting into more specific categories like M&A, board changes, or financial reports. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-01-25 Chinese
关于2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2019 first extraordinary general meeting (临时股东大会) of the company. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no detailed financial data, management discussion, or full report content. The document is not a full annual or interim report, nor a proxy statement or presentation. It is a formal declaration of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results, not just a notice of report publication, so it is not RPA. Therefore, the correct classification is DVA with high confidence.
2019-01-25 Chinese
关于第二期限制性股票激励计划首次授予第一个解锁期解锁股份上市流通的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the unlocking and listing of restricted shares under a stock incentive plan. It details the approval process, conditions for unlocking, number of shares unlocked, and the impact on share capital structure. The document is a formal disclosure about the unlocking of restricted stock and its listing for trading, not a full financial report or management discussion. It is not an annual or interim report, earnings release, or management report. It is also not a proxy statement or voting result announcement. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about share unlocking and stock incentive plan implementation, which does not fit other more specific categories.
2019-01-11 Chinese
公司章程修正案（二）
Governance Information Classification · 95% confidence The document is titled '公司章程修正案（二）' which translates to 'Articles of Association Amendment (II)'. It details specific amendments to the company's articles of association, including changes to registered capital and total shares. There is no financial data, no mention of annual or interim reports, no voting results, no management changes, or other report types. The document is a formal announcement of changes to the company's governance documents (articles of association). This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short and focused solely on governance amendments, confirming the classification.
2019-01-09 Chinese

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