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晟楠科技 — Investor Relations & Filings

Ticker · 920006 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 269 across all filing types
Latest filing 2024-05-20 Governance Information
Country CN China
Listing Beijing Stock Exchange 920006

About 晟楠科技

http://www.jssndz.com/

Sheng Nan Technology provides integrated electronic manufacturing services (EMS) and environmental resource management solutions. The company specializes in printed circuit board assembly (PCBA), offering comprehensive production capabilities including surface mount technology (SMT), dual in-line package (DIP) processing, and advanced functional testing. Its technical expertise supports the production of components for consumer electronics, industrial control systems, and automotive applications. A distinctive aspect of its operations is the integration of precious metal recovery and refining, which focuses on extracting value from electronic waste through specialized recycling processes. This dual focus on high-precision manufacturing and sustainable resource recovery allows the company to manage the full lifecycle of electronic components while maintaining rigorous quality standards.

Recent filings

Filing Released Lang Actions
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 江苏晟楠电子科技股份有限公司, which is a detailed corporate charter or bylaws document. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, splits, capital changes, dissolution and liquidation, information disclosure and investor relations management, amendments to the articles, and supplementary provisions. The content is legal and governance-related, detailing the company's internal rules, shareholder rights, board structure, meeting procedures, and other governance matters. It does not contain financial statements, earnings data, or audit reports. It is not an announcement or a brief notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance report, not a mere announcement or summary.
2024-05-20 Chinese
北京市康达律师事务所关于江苏晟楠电子科技股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-20 Chinese
江苏晟楠电子科技股份有限公司投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a performance explanation meeting (业绩说明会) held on May 15, 2024, discussing the company's 2023 annual report results. The content includes Q&A about the company's business, financial performance, strategic plans, and shareholder-related questions. The document is relatively short (4289 characters) and focuses on the discussion and explanation of the annual report rather than presenting the full annual report itself. This matches the description of an Investor Presentation (IP), which is a detailed presentation for investors focusing on financials, strategy, and market position. It is not the full Annual Report (10-K) or an Earnings Release (ER) since it contains more detailed discussion and interaction. Therefore, the best classification is Investor Presentation (IP).
2024-05-15 Chinese
2023年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the 2023 Annual Report already published on April 23, 2024, and invites investors to participate in an online meeting on May 15, 2024, to discuss the report. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event focused on the annual report. Given the short length (1019 characters) and the nature of the content (announcement of a meeting to explain the annual report), this fits the category of an Investor Presentation (IP) announcement rather than the Annual Report itself or a Report Publication Announcement (RPA).
2024-05-09 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "江苏晟楠电子科技股份有限公司 2024 年第一季度报告" which translates to "Jiangsu Shengnan Electronic Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial results. It is unaudited but contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the company's board of directors regarding the approval of the 2024 first quarter report. It references the actual quarterly report published on the exchange website but does not contain the financial data or substantive analysis itself. The document is short (1026 characters) and serves as an announcement of the board meeting decisions, not the report itself. Therefore, it fits best under Board/Management Information (MANG) as it details board meeting resolutions and approvals.
2024-04-25 Chinese

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