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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 2025-09-14 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
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Jiangsu Shengnan Electronic Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as appointment of securities affairs representative, cancellation of the supervisory board, amendments to internal management systems, and scheduling of an extraordinary shareholders meeting. There is no financial data, earnings information, or audit content. The document is not a full report but a formal announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG).
2025-09-14 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of a company's internal management system related to commitment management, including the approval process by the board of directors and the requirement for shareholder approval. It references company laws, securities laws, and stock exchange rules, and outlines the obligations and procedures for commitments made by the company and related parties. There are no financial statements, earnings data, or audit information. The document is not a report itself but a regulatory announcement about internal governance and compliance policies. It is not a short notice about a report publication but a substantive governance-related disclosure. Therefore, the document best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-09-14 Chinese
独立董事津贴管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for independent director allowances of Jiangsu Shengnan Electronic Technology Co., Ltd. It details the principles, standards, and conditions for paying allowances to independent directors, including legal references and company regulations. It also mentions the approval process by the board and the need for shareholder meeting approval. There is no financial data, earnings information, or report publication. The content focuses on governance practices related to board members' compensation and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but a policy document itself.
2025-09-14 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '总经理工作细则' (General Manager Work Rules) issued by the company's board. It outlines the responsibilities, appointment, and duties of the general manager and other senior management personnel. It references company law, securities law, and listing rules, and is approved by the board. There is no financial data, earnings information, or shareholder voting results. It is not a report of financial performance or an announcement of voting results. It is a governance-related document detailing internal management rules and structure. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement.
2025-09-14 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the company's information disclosure delay and exemption policies. It includes sections on the scope, internal review procedures, responsibilities, and legal compliance related to information disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for managing information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 3088 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-09-14 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Jiangsu Shengnan Electronic Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholder meeting rather than the results of the meeting or the minutes. There is no indication that this is a report of voting results or a proxy solicitation document. It is not an annual or interim financial report, nor a management or earnings report. The document is a formal announcement of the meeting itself, which fits the category of a shareholder meeting notice. Given the filing definitions, this corresponds best to a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is about convening the meeting and soliciting votes, including proxy forms, which aligns with PSI rather than DVA (Declaration of Voting Results) or AGM-R (Annual General Meeting Information). The document length is 4159 characters, which is substantial and contains detailed meeting and voting information, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2025-09-14 Chinese

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