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Pnc Process Systems Co., Ltd — Investor Relations & Filings

Ticker · 603690 ISIN · CNE100002ZD2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,978 across all filing types
Latest filing 2019-04-29 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603690

About Pnc Process Systems Co., Ltd

https://en.pncs.cn/

Pnc Process Systems Co., Ltd. specializes in the design, manufacturing, and integration of high-purity process systems. The company provides comprehensive solutions for the delivery and management of high-purity gases, chemicals, and ultrapure water. Its core product portfolio includes gas cabinets, valve manifold boxes (VMB), chemical distribution systems, and specialized piping installations. These systems are engineered to meet the stringent requirements of high-tech manufacturing environments, ensuring contamination-free transport of critical media. The company primarily serves the semiconductor, flat panel display, photovoltaic, and biopharmaceutical sectors. By leveraging advanced engineering and precision manufacturing, it supports the infrastructure needs of complex fabrication facilities, focusing on safety, reliability, and process efficiency in high-purity media handling.

Recent filings

Filing Released Lang Actions
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2018 年度独立董事述职报告' which translates to '2018 Annual Independent Directors' Report'. It details the activities, attendance, and evaluations of the independent directors for the year 2018. The content focuses on the directors' duties, participation in meetings, opinions on company strategy, capital operations, internal controls, and other governance-related matters. It is a report by the independent directors on their work and observations for the year, which is a type of management or board-related report rather than a full annual financial report or audit. It does not contain financial statements or earnings data, nor is it a regulatory announcement or certification. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to the company's board or senior management activities and evaluations.
2019-04-29 Chinese
2018年度内部控制审计报告
Regulatory Filings
2019-04-29 Chinese
2018年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It details the activities, meetings, and resolutions of the company's board of directors throughout the year 2018. It includes summaries of board meetings, key decisions, and plans for 2019. The content focuses on the board's work and governance rather than financial statements or audit results. There is no indication that this is an annual report (10-K), audit report, or earnings release. It is a detailed report on board activities and management oversight, fitting the category of Board/Management Information (MANG). The document length is 3309 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the best classification is MANG with high confidence.
2019-04-29 Chinese
关于续聘2019年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement from Shanghai Zhichun Clean System Technology Co., Ltd. regarding the reappointment of the audit firm Zhonghua Certified Public Accountants for the 2019 fiscal year. It discusses the board's decision to continue with the same audit firm for external financial and internal control audits, pending shareholder approval. The document does not contain any actual audit report, financial statements, or detailed audit results. It is a formal announcement about the appointment of the audit firm rather than the audit report itself. Given the short length (564 characters) and the nature of the content, this fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document itself. However, since it is specifically about the appointment of the audit firm, it is best classified as Audit Report / Information (AR).
2019-04-29 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of Shanghai Zhichun Clean System Technology Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to participate and vote. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3146 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-29 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The report includes actual financial figures, comparisons to prior periods, and management explanations of changes. It is explicitly stated as a quarterly report and is unaudited. The length is substantial (15,000 characters), and the content is comprehensive financial reporting for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-04-29 Chinese

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