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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 2023-07-24 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
关于拟变更注册资本、公司类型、修改经营范围及修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's articles of association (公司章程), including changes to registered capital, company type, business scope, and related corporate governance documents. It includes details of the revisions, reasons for changes, and references to board resolutions. There is no financial data, no report publication, no voting results, and no executive changes. The content focuses on governance and corporate structure amendments, which aligns with Governance Information filings. The document length is short (2106 characters), and it is not a report itself but an announcement of changes to governance documents. Therefore, the best classification is Governance Information (CGR).
2023-07-24 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods, agenda items, registration procedures, and other logistics. It does not contain financial statements or results but serves as an official announcement for the meeting. The document length is 2375 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a shareholder meeting and does not fit other more specific categories like AGM Information (which is for AGM presentations/materials) or Declaration of Voting Results (which would be after the meeting).
2023-07-24 Chinese
关于公司拟向银行申请新增综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Shengnan Electronic Technology Co., Ltd. regarding its intention to apply for new comprehensive credit facilities from banks. It details the proposed credit limits, the purpose of the credit, the authorization for signing related agreements, and the board and supervisory meetings that approved the proposal. The document is short (1065 characters) and focuses on financing activities, specifically new credit lines. It is not a financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising or financing activities.
2023-07-24 Chinese
广发证券股份有限公司关于江苏展楠电子科技股份有限公司调整募集资金投资项目拟投入募集资金金额的核查意见
Regulatory Filings
2023-07-24 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the third Supervisory Board of Jiangsu Shengnan Electronic Technology Co., Ltd. It details meeting attendance, voting results on various proposals including capital changes, management changes at subsidiaries, and financing applications. The document references other announcements for detailed content but itself is a meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement at a shareholder meeting but rather a Supervisory Board meeting resolution announcement. The closest fitting category is Regulatory Filings (RNS) as it is a regulatory announcement of board meeting resolutions that do not fit other specific categories.
2023-07-24 Chinese
关于拟变更控股子公司法定代表人、执行董事、监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the legal representative, executive director, and supervisor of a controlling subsidiary of the company. It details the resolutions passed in board and supervisory meetings and provides background information on the subsidiary. There is no financial data, audit information, or report publication mentioned. The content clearly relates to management changes within the company structure, specifically at the subsidiary level. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-07-24 Chinese

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