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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 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It discusses the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It includes detailed descriptions of internal control principles, governance, risk management, and control measures. The document is dated April 23, 2024, and covers the internal control evaluation as of December 31, 2023. There is no indication that this is an announcement of a report publication or a brief summary. The content is substantive and detailed, focusing on internal control evaluation rather than financial results or audit opinions. This fits the definition of an Audit Report / Information (AR), which includes internal control reports and applied accounting principles, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2023
2024-04-22 Chinese
2023年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by the company through a public stock issuance. It includes specifics on the amount raised, issuance costs, fund usage for various projects, cash management activities, and compliance with regulatory requirements. It also contains audit and verification opinions from accounting firms and the sponsor institution. The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds, which aligns with a capital/financing update rather than a full annual or interim financial report. The content focuses on the use of capital raised, fund management, and regulatory compliance related to fundraising activities, which fits the definition of a Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive financial data related to fundraising and capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-22 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Shengnan Electronic Technology Co., Ltd. regarding the use of idle raised funds for cash management. It details the amount of funds raised, their usage status, the decision-making process by the board and supervisory committee, and the risk control measures. The document does not contain financial statements or comprehensive financial data but rather focuses on the company's financing activities and fund management decisions. It is not a full financial report, earnings release, or regulatory certification. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's fundraising and capital usage activities.
2024-04-22 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, responsibilities, and procedures for independent directors' meetings within the company. It references company governance, board meeting protocols, and legal compliance. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no capital or financing updates, and no legal proceedings. The document is a governance-related internal regulation or policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2633 characters, which is not a brief announcement but a substantive governance policy document. Hence, the classification is CGR with high confidence.
2024-04-22 Chinese
2023年度独立董事述职报告（芮丹萍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" by an independent director of the company. It details the director's duties, attendance at board meetings, opinions on various company matters, communication with auditors, and efforts to protect shareholder rights during the year 2023. The content is a detailed report on the independent director's activities and responsibilities over the fiscal year, which aligns with a management or board-related report rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report (AR), or any other financial statement. It is also not a short announcement or certification but a substantive report on board/management information. Therefore, the best fitting category is Board/Management Information (MANG). The document length (3445 characters) is sufficient for a detailed report but not a full annual report. No indication of voting results, capital changes, or legal proceedings is present. Hence, classification as MANG is appropriate with high confidence.
2024-04-22 Chinese
2023年度独立董事述职报告（毛亚斌）
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 investor rights during the 2023 fiscal year. The content is a detailed report on the independent director's activities and governance role rather than an announcement or a brief summary. It does not contain financial statements or audit results but focuses on board/management oversight and governance activities. This fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or reports from the company's board or senior management. The document is not an Annual Report, Audit Report, or Governance Information report, but a specific report from an independent director about their duties and activities. The document length (3259 characters) is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese

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