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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 2025-10-13 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
关于拟设立分公司的公告
Board/Management Information Classification · 95% confidence The document is an announcement by Jiangsu Shengnan Electronic Technology Co., Ltd. regarding the proposed establishment of a branch office in Chengdu. It includes details about the branch, the purpose, impact, and risks, and mentions that the matter was approved by the board of directors. There is no financial data, no mention of a report or filing, and it is clearly a corporate announcement about a management decision related to company structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or related corporate structural decisions. The document length is short and it is not a report or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-10-13 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Jiangsu Shengnan Electronic Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a proposal to establish a branch company. There is no financial data, audit information, or report content. The document focuses on board meeting decisions and governance matters. 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.
2025-10-13 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2025年第一次临时股东会的法律意见书
Regulatory Filings
2025-09-29 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 江苏晟楠电子科技股份有限公司. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related provisions. The content is focused on the internal rules, governance practices, shareholder meetings, and company operations as regulated by Chinese company law and securities regulations. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and internal governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-09-29 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Jiangsu Shengnan Electronic Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal opinions confirming the legality of the meeting and its resolutions. The content focuses on the voting outcomes and decisions made by shareholders rather than presenting financial data or management commentary. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is not a proxy solicitation or remuneration report. The document is a formal announcement of voting results from a shareholders meeting, which fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is under 5,000 characters and contains detailed voting results, confirming it is the voting results announcement itself, not just a report publication announcement.
2025-09-29 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a disclosure announcement from Jiangsu Shengnan Electronic Technology Co., Ltd. regarding the progress of using idle raised funds for cash management. It details the authorization, investment products, risk control, and amounts involved in the cash management activities. The document is an announcement of ongoing financing activities related to the company's use of idle raised funds, including investment in bank financial products. It does not contain financial statements or comprehensive financial data, nor is it a report or certification. The content fits the category of Capital/Financing Update (CAP), as it updates on the company's financing activities and capital usage.
2025-09-28 Chinese

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