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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 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
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, and obligations. The content is focused on governance structure and internal company rules rather than financial results or audit opinions. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-14 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by Jiangsu Shengnan Electronic Technology Co., Ltd. It outlines the roles, responsibilities, qualifications, and procedures related to independent directors within the company. The content focuses on governance structure, board composition, committee functions, and compliance with relevant laws and regulations. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but a governance-related policy document. Therefore, it fits best under the category of Governance Information (CGR). The document length (9158 characters) and detailed content support this classification with high confidence.
2025-09-14 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled as a policy or system document regarding the selection of accounting firms (会计师事务所选聘制度) by Jiangsu Shengnan Electronic Technology Co., Ltd. It details the procedures, requirements, and governance related to the appointment and replacement of accounting firms. It includes references to relevant laws and regulations, internal governance procedures, and responsibilities of the audit committee and board. There is no financial data, audit results, or financial statements included. The document is not an audit report itself but rather a governance and procedural document about the selection of auditors. It is not a report publication announcement or a certification. Therefore, the document fits best under the category of Governance Information (CGR), as it details internal rules and governance practices related to auditor selection.
2025-09-14 Chinese
防范控股股东、实际控制人及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Related Parties' issued by the company's board. It includes sections on principles, responsibilities, prevention measures, and penalties related to fund occupation by controlling shareholders and related parties. The document references the board meeting where the policy was approved and states it requires shareholder approval. It is a governance-related internal control policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-14 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Jiangsu Shengnan Electronic Technology Co., Ltd., detailing the duties, qualifications, appointment, and responsibilities of the board secretary. It is a governance-related internal regulation document approved by the board on September 15, 2025. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of report publication or announcements. The content focuses on governance practices and internal rules related to the board secretary role, which fits the Governance Information category.
2025-09-14 Chinese
战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '江苏晟楠电子科技股份有限公司战略委员会议事规则' which translates to 'Rules of Procedure for the Strategy Committee of Jiangsu Shengnan Electronic Technology Co., Ltd.' It details the composition, responsibilities, meeting procedures, and governance rules of the company's Strategy Committee, a board sub-committee. There is no financial data, no discussion of financial results, no audit information, no voting results, no capital changes, no legal proceedings, and no investor presentation. The document is a governance-related internal rules document approved by the board. The length is 2826 characters, which is relatively short and the content is focused on governance structure and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-14 Chinese

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