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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 2025-05-22 Call Transcript
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
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record" and specifically mentions it is an "业绩说明会" or "Performance Explanation Meeting" held on May 21, 2025. The content consists of a Q&A session discussing the company's quarterly revenue growth, technology risks, new subsidiaries, R&D plans, and future strategy. This matches the characteristics of a Call Transcript (CT) as it is a detailed transcript of a company presentation or earnings call with investor questions and management answers. The document length is 2552 characters, which is consistent with a transcript rather than a full annual or quarterly report. There is no indication that this is an announcement or summary; it is the actual transcript of the event. Therefore, the correct classification is Call Transcript (CT).
2025-05-22 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2024 annual shareholders meeting of the company. It includes information about the meeting date, attendance, voting results on various proposals including financial reports, board reports, remuneration plans, and dividend distribution plans. The document also contains legal opinions confirming the legality and validity of the meeting and voting process. The content is focused on the official announcement of the voting results from the AGM rather than the full AGM materials or the annual report itself. The document length is relatively short (3204 characters) and it primarily reports the voting outcomes and meeting details. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-22 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2024年年度股东会的法律意见书
Regulatory Filings
2025-05-22 Chinese
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的2024年度持续督导跟踪报告
Regulatory Filings
2025-05-20 Chinese
2024年年度报告暨2025年第一季度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a performance explanation meeting (业绩说明会) for the 2024 Annual Report and the 2025 First Quarter Report. It references the prior publication of these reports (with announcement numbers 2025-013 and 2025-031) and invites investors to participate in a webcast meeting to discuss these reports. The document itself does not contain the actual financial data or the reports, but rather serves as a pre-meeting announcement to facilitate investor interaction and question collection. The document length is short (1173 characters), and it clearly states the meeting date and participation details. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an Annual General Meeting or similar shareholder/investor meeting presentation or materials.
2025-05-15 Chinese
关于调整董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the composition of the company's Board Audit Committee members. It details the resignation of one committee member and the appointment of another, along with their roles and terms. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2025-04-28 Chinese

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