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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 2017-06-14 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
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of acquisition and investment proposals and the decision to convene a shareholders meeting. It details the meeting date, participants, voting results, and references further announcements on the stock exchange website. The content focuses on board decisions and meeting resolutions rather than financial results, audit opinions, or regulatory filings. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-06-14 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 second extraordinary general meeting of shareholders, including meeting date, voting methods, agenda items, and procedural details. It includes an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings, or report content. It is not a report itself but a meeting notice and related materials for shareholder voting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual meeting notice and proxy form. Therefore, the correct classification is AGM Information (AGM-R).
2017-06-14 Chinese
关于收购上海江尚实业有限公司49%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Zhichun Clean System Technology Co., Ltd. regarding the acquisition of 49% equity in Shanghai Jiangshang Industrial Co., Ltd. It details the transaction overview, parties involved, financial data of the target company, terms of the agreement, and legal considerations. The document is a formal announcement of a capital transaction (equity acquisition) and does not contain financial statements or comprehensive financial reports. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting result announcement. The document fits the category of Capital/Financing Update as it provides detailed information about a financing activity (equity acquisition) and related agreements. The document length (4667 characters) is sufficient to be a full announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-06-14 Chinese
独立董事关于第二届董事会第二十三次会议相关事项的独立意见
Regulatory Filings
2017-06-14 Chinese
江尚实业审计报告
Regulatory Filings
2017-06-14 Chinese
江尚实业评估报告
Regulatory Filings
2017-06-14 Chinese

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