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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 2025-04-10 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
第十一届董事会第十次会议决议公告
Transaction in Own Shares 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 decisions made at the 11th board's 10th meeting, including approval of a share repurchase plan. The text includes voting results and procedural details about the meeting. There is no detailed financial report or comprehensive financial data presented, only the announcement of board decisions. The key content is about the approval of a share buyback plan, which fits the category of Transaction in Own Shares (POS). The document length is short (887 characters), and it is not a report publication announcement or certification. Therefore, the best classification is POS (Transaction in Own Shares).
2025-04-10 Chinese
2024年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a "2024 年度业绩快报" which translates to "2024 Annual Performance Express Report" or "Earnings Quick Report." It contains preliminary financial data for the full year 2024, including revenue, profit, net profit attributable to shareholders, and other key financial metrics. The document explicitly states that the data are preliminary and unaudited, and that the final audited data will be disclosed in the 2024 Annual Report. The document length is 1837 characters, which is relatively short and typical for an earnings release or earnings quick report rather than a full annual report. It includes key financial highlights and a brief explanation of performance drivers, consistent with an Earnings Release (ER). It is not a full Annual Report (10-K) because it lacks comprehensive financial statements and detailed disclosures. It is not a Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice of report availability. Therefore, the document is best classified as an Earnings Release (ER). FY 2024
2025-02-26 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company about the appointment of a new vice general manager. It includes details about the individual's background, the board meeting resolution, and compliance with regulatory rules. There is no financial data, no report or presentation content, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2025-01-14 Chinese
第十一届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th Board of Directors' 9th meeting of Chaozhou Sanhuan Group Co., Ltd. It includes details about the meeting notice, attendance, voting results, and decisions such as the appointment of a deputy general manager and the adoption of a market value management system. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and format.
2025-01-14 Chinese
第十一届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2024 third quarter report. It states that the Supervisory Board has reviewed and approved the procedures and content of the quarterly report, confirming its accuracy and compliance with regulations. The document does not contain the actual financial data or the full quarterly report itself but 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 approval and review of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the report's approval and not the full interim/quarterly report containing substantive financial data.
2024-10-29 Chinese
第十一届董事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Chaozhou Sanhuan Group Co., Ltd. It reports the approval of the company's 2024 third quarter report by the board of directors. The text states that the detailed content of the report is available on the designated disclosure website, indicating this document is not the report itself but an announcement of the board's approval of the report. The document is short (522 characters) and does not contain actual financial data or detailed analysis, only the resolution and voting results. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to corporate governance and report approval but not the report itself.
2024-10-29 Chinese

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