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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 2023-05-22 Board/Management Inform…
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
独立董事关于第二届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting proposals, including the use of raised funds, cash management, equity distribution, credit application, and board member nominations. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board meeting decisions and independent directors' approvals rather than financial results or detailed financial statements. It is not a full annual or interim report, earnings release, or audit report. It is also not a simple announcement of voting results but an independent opinion on board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters. The document length is 2117 characters, which is relatively short but contains substantive independent opinions on board matters, not just a brief announcement or report publication notice.
2023-05-22 Chinese
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 from Jiangsu Shengnan Electronic Technology Co., Ltd. regarding the use of idle raised funds for cash management. It details the amount of funds raised, their intended use, the current status of fund usage, and the company's plan to invest idle funds in safe, liquid financial products. It includes opinions from independent directors, the supervisory board, and the sponsoring institution, confirming compliance with relevant regulations and the appropriateness of the cash management plan. The document is a regulatory announcement about the company's capital usage and financing activities, specifically about the management of raised funds. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is an update on capital/financing activities related to the company's fundraising and fund management. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 3727 characters, which is consistent with an announcement rather than a full report.
2023-05-22 Chinese
众环专字(2023) 3300124号 募集资金置换鉴证报告
Regulatory Filings
2023-05-22 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their shareholdings, and compliance with relevant laws and regulations. It does not contain financial data, earnings, or report content but focuses on management changes. The document length is 2778 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2023-05-22 Chinese
关于召开2023年第一次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 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 actual financial statements or results but serves as an announcement for the meeting and related shareholder voting. The document length is 2689 characters, which is relatively short and consistent with a meeting notice rather than a full report. 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.
2023-05-22 Chinese
独立董事提名人声明公告-毛亚斌
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Jiangsu Shengnan Electronic Technology Co., Ltd. nominating an independent director candidate. It includes detailed qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-22 Chinese

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