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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 2018-09-09 Capital/Financing Update
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
第三届监事会第十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the Supervisory Board meeting of Shanghai Zhichun Clean System Technology Co., Ltd. It extensively discusses the approval of a major asset acquisition involving issuance of shares and cash payment, as well as a related private placement financing. The document includes detailed terms of the transaction, pricing, payment methods, lock-up periods, performance commitments, and related legal and regulatory compliance. It references relevant Chinese securities laws and regulations, and mentions the need for shareholder approval. The content is focused on the approval and disclosure of a significant capital and financing transaction, including issuance of shares and raising funds through private placement. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising, financing activities, and capital structure changes. It is not a full annual or interim report, nor a proxy or voting result announcement. The document length and detail confirm it is not a mere announcement of a report publication. Therefore, the appropriate classification is CAP.
2018-09-09 Chinese
最近一年及一期的备考财务报告及其审阅报告
Regulatory Filings
2018-09-09 Chinese
上海波汇科技股份有限公司最近两年及一期的财务报告和审计报告
Regulatory Filings
2018-09-09 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning a transaction where the company (至纯科技) issues shares and pays cash to purchase assets, along with raising supporting funds. It includes extensive financial data, transaction details, shareholder structure changes, impact on financials, and regulatory approvals. The document references the China Securities Regulatory Commission (中国证监会) and discusses the transaction as a major asset restructuring (重大资产重组). It is a comprehensive report on a capital/financing transaction involving issuance of shares and cash payment for asset acquisition, including related party transactions and fundraising. The document is lengthy (15,000 characters) and contains substantive financial and transaction details, not merely an announcement or summary. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a simple announcement or proxy statement. Therefore, the appropriate classification is CAP with high confidence.
2018-09-09 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Shanghai Zhichun Clean System Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and proxy voting instructions. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results or minutes of the meeting. It does not contain financial statements or report data but is a formal notification to shareholders about the meeting and the matters to be voted on, including major asset restructuring and share issuance proposals. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-09-09 Chinese
中信建投证券股份有限公司关于上海至纯洁净系统科技股份有限公司本次交易摊薄即期回报情况及采取填补措施的核查意见
Regulatory Filings
2018-09-09 Chinese

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