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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 2018-04-27 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
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Zhichun Technology Co., Ltd. It details the convening and resolutions passed at the third board's eighth meeting, including approval of the 2018 Q1 report and proposals for the 2017 annual shareholders meeting. The document is short (802 characters) and references other reports and announcements available on the stock exchange website rather than containing full financial data or detailed reports itself. It is primarily an announcement of board meeting decisions, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG).
2018-04-27 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2018 年第一季度报告' which translates to '2018 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2018. The report is unaudited as stated in the text. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it is the report itself, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2018-04-27 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Zhichun Clean System Technology Co., Ltd. It reports on the meeting held on April 27, 2018, including the approval of the 2018 first quarter report and a proposal regarding related party transactions for 2018. The document contains no actual financial statements or detailed financial data but rather the Supervisory Board's review and approval of the quarterly report and related proposals. It is a formal announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2018-04-27 Chinese
独立董事关于关联交易预计的事前认可意见
Regulatory Filings
2018-04-27 Chinese
独立董事关于关联交易预计相关事项的独立意见
Regulatory Filings
2018-04-27 Chinese
关于部分股权激励股份回购注销的更正公告
Transaction in Own Shares Classification · 95% confidence The document is a correction announcement regarding a previous announcement about the repurchase and cancellation of equity incentive shares. It contains corrected shareholding data and clarifies errors in the earlier announcement. The content focuses on share capital changes due to share repurchase and cancellation, but it is not a full financial report or earnings release. It is also not a report publication announcement since it contains substantive corrected data. The document is best classified as a Transaction in Own Shares (POS) filing, which covers company buyback or cancellation of its own shares.
2018-04-26 Chinese

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