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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 2024-04-22 Regulatory Filings
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
2023年年度审计报告
Regulatory Filings
2024-04-22 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2023 Annual Performance Report" from Jiangsu Shengnan Electronic Technology Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, and internal audit guidance for the year 2023. The content focuses on the audit committee's oversight and supervisory role rather than presenting full financial statements or audit opinions themselves. The document length is 1734 characters, which is relatively short and more consistent with a committee report rather than a full audit report or annual report. It is not a certification or a simple announcement but a detailed report on the audit committee's work. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese
2023年度独立董事述职报告（顾剑玉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Jiangsu Shengnan Electronic Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various board resolutions, communication with auditors, and efforts to protect shareholder rights during the 2023 fiscal year. The content is a detailed report on the independent director's activities and responsibilities over the year, rather than an announcement or a brief summary. It does not contain financial statements or audit results but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which includes announcements related to board members and their activities. The document length is 3259 characters, which is not extremely short, and it is a substantive report rather than a simple announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Shengnan Electronic Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 annual report, audit report, financial statements, budget, governance documents, and other related reports. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself does not contain the full annual report, audit report, or financial statements but rather summarizes the resolutions passed and refers to the actual reports published elsewhere. The document is about the Supervisory Board meeting resolutions and approvals, not the reports themselves. It is also relatively short (4518 characters) and serves as an announcement of meeting decisions and approvals. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, rather than the full Annual Report (10-K) or Audit Report (AR).
2024-04-22 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board Meeting Rules" of Jiangsu Shengnan Electronic Technology Co., Ltd., detailing the rules and procedures for the company's board of directors meetings. It includes sections on board composition, meeting convening, voting procedures, decision-making authority, and related governance matters. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal board management rules, which aligns with governance information filings. Therefore, the document fits the category of Governance Information (CGR). The document length (8572 characters) supports it being a full governance document rather than a brief announcement.
2024-04-22 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by Jiangsu Shengnan Electronic Technology Co., Ltd. It discusses the proposed cash dividend distribution based on the audited 2023 annual report, including details on the dividend per share, total amount, and the approval process involving the board of directors and supervisory board. The document also references the company's articles of association and dividend policy, and states that the plan requires approval at the 2023 annual shareholders meeting. The document is relatively short (3058 characters) and primarily serves as an announcement of the dividend distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or the full annual report itself. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement rather than an Annual Report (10-K) or other report types.
2024-04-22 Chinese

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