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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 2025-04-23 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
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence assessment of independent directors, referencing regulatory guidelines for independent directors. It is a governance-related disclosure about board members' independence, not a financial report, meeting material, or voting result. It does not contain financial data or earnings information. Therefore, it fits best under Governance Information (CGR). The document is short and focused on governance compliance.
2025-04-23 Chinese
关于“质量回报双提升”行动方案的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company about the progress of its "Quality and Return Double Improvement" action plan. It includes operational highlights such as revenue and profit growth, innovation efforts, investor returns, governance improvements, and information disclosure quality. The document is relatively short (1670 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is a progress update and not a full financial report like an Annual Report (10-K) or Interim Report (IR). It also does not fit into categories like Earnings Release (ER) or Investor Presentation (IP) because it is more of a corporate progress announcement. Given the nature and length, it best fits the category of a Regulatory Filing (RNS), which is a fallback for miscellaneous announcements that do not fit other specific categories.
2025-04-23 Chinese
关于公司2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from a company regarding its 2024 annual profit distribution plan, including details on cash dividends, share repurchase plans, and related board meeting approvals. It references the 2024 annual audit report but does not contain the full audit report or detailed financial statements itself. The document length is 2657 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on dividend distribution and related corporate actions, typical of a Notice of Dividend Amount. Therefore, the document is best classified as a Notice of Dividend Amount (DIV).
2025-04-23 Chinese
中国银河证券股份有限公司关于潮州三环（集团）股份有限公司使用暂时闲置资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from China Galaxy Securities regarding the use of temporarily idle funds by Chaozhou Sanhuan Group Co., Ltd. for cash management. It includes specifics about the fundraising, usage of funds, cash management limits, risk analysis, and approvals by the board and supervisory committee. The document is not a full financial report but rather a regulatory compliance and verification statement related to the use of funds raised through a specific stock issuance. It does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance filing related to fundraising and fund usage verification, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) because it is a verification opinion rather than an announcement of financing or capital changes, nor is it an audit report or annual report. The document length is under 5,000 characters, and it is a formal opinion letter with regulatory compliance content, so it is not a report publication announcement (RPA). Therefore, the best classification is Regulatory Filings (RNS).
2025-04-23 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 Annual Report Summary" of 潮州三环（集团）股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2024, including total assets, net profit, earnings per share, and quarterly financial data. It also includes information about shareholders and dividend distribution plans. The document is over 6,000 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The presence of audited financial statements and comprehensive business and financial information aligns with the characteristics of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-23 Chinese
中国银河证券股份有限公司关于潮州三环（集团）股份有限公司2024年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from China Galaxy Securities regarding the 2024 annual verification of the storage and use of funds raised by Chaozhou Sanhuan (Group) Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, investment projects, changes in project implementation, and compliance with regulatory requirements. The document also contains an auditor's verification opinion and the sponsor's verification opinion on the use of the raised funds. The content focuses on the management and use of funds raised through a specific stock issuance, which aligns with a specialized report on fundraising and capital usage. This is not a general annual report, earnings release, or a simple announcement but a comprehensive verification report on fundraising usage. Therefore, the document fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-04-23 Chinese

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