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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 1,227 across all filing types
Latest filing 2025-10-29 Governance Information
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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance document outlining internal rules and committee functions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5451 characters) and detailed procedural content support this classification with high confidence.
2025-10-29 Chinese
重大信息内部报告制度
Governance Information Classification · 100% confidence The document is a detailed internal reporting system for material information of Chaozhou Three-Circle (Group) Co., Ltd. It outlines the scope of material information, reporting obligations of shareholders and controlling persons, reporting procedures, confidentiality obligations, management responsibilities, and accountability measures. It references regulatory frameworks such as the Company Law of China, Securities Law, Shenzhen Stock Exchange rules, and company articles of association. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related internal policy document focused on information disclosure and internal controls over material information reporting. Therefore, it fits best under Governance Information (CGR).
2025-10-29 Chinese
内幕信息管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息管理制度' (Insider Information Management System) and contains detailed internal policies and procedures related to the management, confidentiality, disclosure, registration, and reporting of insider information within the company. It includes definitions, responsibilities, confidentiality rules, disclosure rules, registration and reporting systems, and penalties for violations. The document also contains attachments such as commitment letters, insider information personnel records, and major event progress memorandums. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. Instead, it is a governance-related document detailing internal rules and procedures for managing insider information, which aligns with governance information. Therefore, the document best fits the category of Governance Information (CGR). The document length (7502 characters) and content support this classification with high confidence.
2025-10-29 Chinese
第十一届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 15th meeting of the 11th Board of Directors of Chaozhou Sanhuan Group Co., Ltd. It includes voting results on various governance-related proposals such as amendments to the Articles of Association, shareholder meeting rules, board meeting rules, and multiple governance system documents. The document references that detailed content is available on the China Securities Regulatory Commission's designated disclosure website, indicating this is a summary announcement rather than the full governance documents themselves. The focus is on board decisions and governance system changes, with voting results provided. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is short (1894 characters), and it is not a full report but an announcement of board meeting resolutions. Therefore, the appropriate classification is MANG with high confidence.
2025-10-29 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the procedures, powers, authorities, meeting systems, proposal and notification processes, voting and resolutions, and meeting records related to the shareholders' meetings of the company. It references relevant laws and regulations governing shareholder meetings and corporate governance. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than an announcement, report, or transcript of a specific meeting or financial results. It does not contain financial statements, voting results, or meeting minutes but rather the rules governing such meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board. It references relevant laws and regulations, and the company's articles of association. There are no financial statements, earnings data, or audit information. The document is a governance framework document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length (8647 characters) and detailed content confirm it is the actual governance rules, not an announcement or summary.
2025-10-29 Chinese

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