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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 2023-06-18 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
广发证券股份有限公司关于江苏晟楠电子科技股份有限公司向不特定合格投资者公开发行股票并在北京证券交易所上市超额配售选择权实施情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company (广发证券股份有限公司) regarding the implementation of an over-allotment option (超额配售选择权) related to a public stock issuance and listing on the Beijing Stock Exchange by 江苏晟楠电子科技股份有限公司. It includes specifics about the allotment, share issuance, funds raised, strategic investors, shareholding changes, and compliance with regulatory requirements. The document is about the execution and verification of a capital raising event through share issuance, not a general financial report or earnings release. It is not a brief announcement but a substantive report on the capital issuance and over-allotment option exercise. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3190 characters, which is sufficient for a detailed update but not a full annual or interim report. No indication of it being a proxy, voting result, or regulatory filing only. Hence, the classification is CAP with high confidence.
2023-06-18 Chinese
江苏晟楠电子科技股份有限公司超额配售选择权实施公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "超额配售选择权实施公告" which translates to "Over-allotment Option Implementation Announcement." It details the exercise of an over-allotment option related to a public stock issuance by 江苏晟楠电子科技股份有限公司, including specifics on the number of shares issued, pricing, strategic investors, and legal compliance. The document is relatively short (3304 characters) and focuses on the announcement of the completion and details of the over-allotment option exercise rather than providing comprehensive financial statements or detailed financial analysis. There is no indication that this is a full financial report or an earnings release. Instead, it is an announcement about a capital market event related to share issuance and capital raising. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-06-18 Chinese
第三届董事会审计委员会换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the Audit Committee members of the company's Board of Directors. It details the composition and term of the Audit Committee members and confirms compliance with relevant laws and company governance. There is no financial data, audit report, or detailed financial analysis included. The content focuses on board/management information specifically about the Audit Committee's membership change. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2023-06-12 Chinese
董事长、副董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, vice chairman, supervisory board chairman, general manager, deputy general manager, financial officer, and board secretary. It details the changes in the company's board of directors and senior management, including their qualifications and terms. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2023-06-12 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Jiangsu Shengnan Electronic Technology Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. It references compliance with company law and internal rules, and mentions a related announcement about changes in board and senior management. The document does not contain financial data or detailed reports but is an official announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2023-06-12 Chinese
2023年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders meeting of Jiangsu Shengnan Electronic Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including dividend distribution and board/monitor elections, and changes in board and senior management positions effective from the meeting date. The document also contains legal opinions confirming the legality of the meeting and voting procedures. There are no financial statements or financial performance data presented, so it is not an Annual Report, Interim Report, or Earnings Release. The document primarily reports on the election and appointment of directors and supervisors, which fits the definition of Board/Management Information (MANG). The document length is about 4969 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the appropriate classification is MANG with high confidence.
2023-06-12 Chinese

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