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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 2024-12-30 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
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 江苏晟楠电子科技股份有限公司 regarding the 12th meeting of the 3rd Supervisory Board. It details meeting attendance, agenda items, and voting results on internal company policies and expected related-party transactions. There is no indication of financial statements, audit reports, or regulatory filings beyond internal governance matters. The document is not a full report but an announcement of meeting resolutions. This fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2024-12-30 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of Jiangsu Shengnan Electronic Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related disclosures on the stock exchange platform. The content focuses on board meeting decisions and governance matters rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy statement or voting results announcement for a shareholder meeting. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance decisions.
2024-12-30 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shareholders, detailing the number of shares becoming tradable, the shareholders involved, and the reasons for lifting the restrictions. It includes specific share counts, dates, and compliance statements. This type of document is a formal notification about changes in share trading status rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements related to changes in share capital or share status.
2024-12-17 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Jiangsu Shengnan Electronic Technology Co., Ltd. It details the recent abnormal price movement of the company's stock, the company's investigation into possible causes, and a statement confirming no undisclosed material information exists. It also includes a risk warning to investors. The document is short (1354 characters) and focuses on regulatory disclosure about stock price volatility rather than financial results, management changes, or other report types. This fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to stock trading rules and market disclosure requirements, not a financial report or other specific filing type.
2024-11-05 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the company's board of directors regarding the approval of the 2024 third quarter report. It references the actual 2024 third quarter report which is disclosed elsewhere (on the Beijing Stock Exchange information platform) and states that the report was reviewed and approved by the board and audit committee. The document itself does not contain the financial statements or substantive financial data of the quarterly report but is a formal announcement of the board meeting decisions and resolutions. The document length is short (988 characters) and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2024-10-29 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2024 Third Quarter Report" (2024 年第三季度报告) for Jiangsu Shengnan Electronic Technology Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the nine months ended 2024-09-30. It is not an announcement of a report but the report itself, and it is not audited as noted. The length is substantial (15,000 characters), and the content matches the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese

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