Skip to main content
晟楠科技 logo

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 2024-04-09 Capital/Financing Update
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
拟对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Shengnan Electronic Technology Co., Ltd. regarding its plan to invest in and establish a wholly-owned subsidiary. It details the investment amount, purpose, risk assessment, and compliance with regulatory requirements. The text explicitly states that this investment does not constitute a major asset restructuring and does not require board or shareholder approval. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a capital investment decision rather than a financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through the establishment of a new subsidiary with cash investment.
2024-04-09 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a 2023 annual performance quick report (年度业绩快报公告) and contains preliminary financial data for the year 2023, including revenue, net profit, earnings per share, total assets, and equity. It explicitly states that the data are preliminary and unaudited, and the final audited data will be disclosed in the 2023 annual report. The document is relatively short (1972 characters) and serves as an initial earnings summary rather than a full comprehensive annual report. It does not contain full financial statements or detailed analysis typical of a 10-K or full Annual Report. This type of document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or annual financial results with key highlights only. FY 2023
2024-02-28 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Jiangsu Shengnan Electronic Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1664 characters), and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2024-02-26 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2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2024 first extraordinary general meeting (临时股东大会) of Jiangsu Shengnan Electronic Technology Co., Ltd. It details the legality and validity of the meeting's call, the qualifications of attendees, and the voting results. The document does not contain financial statements or financial performance data but focuses on the legal compliance and voting results of a shareholder meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is not merely an announcement of a report but a detailed legal opinion on the voting results and procedures. Therefore, the correct classification is DVA.
2024-02-26 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Jiangsu Shengnan Electronic Technology Co., Ltd. It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain financial statements or results but serves as an official announcement for the meeting. The document length is short (2254 characters) and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-02-01 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Jiangsu Shengnan Electronic Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific company matters such as anticipated related party transactions and the proposed cancellation of subsidiaries. There is no indication of financial statements, audit reports, or management discussions. The content focuses on board-level decisions and meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management. The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2024-02-01 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.