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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 2017-05-22 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
第二届监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 a resolution passed by the Supervisory Board (监事会) of Shanghai Zhichun Clean System Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the write-off of accounts receivable. There is no indication that this is a full financial report, audit report, or any other detailed financial filing. The document is an official announcement of a board meeting decision, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-05-22 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Zhichun Clean System Technology Co., Ltd. It details the approval of a proposal to write off certain accounts receivable that are deemed uncollectible. The content focuses on the board's decision and meeting details, not on financial statements or comprehensive financial performance. The document length is short (1426 characters) and it is an announcement of a board resolution rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management actions.
2017-05-22 Chinese
关于2016年年度股东大会的延期公告
AGM Information Classification · 95% confidence The document is a public announcement regarding the postponement of the 2016 Annual General Meeting (AGM) of Shanghai Zhichun Clean System Technology Co., Ltd. It details the original and new dates for the AGM, reasons for the postponement, and voting arrangements. It does not contain the AGM materials or presentations themselves, nor does it include financial statements or detailed reports. The document is short (1045 characters) and serves as a notice about the change in meeting schedule. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM itself. Given the content is specifically about the AGM postponement, AGM-R is the most appropriate classification with high confidence.
2017-05-17 Chinese
关于《上海至纯洁净系统科技股份有限公司股票交易异常波动的问询函》的回函
Regulatory Filings
2017-05-17 Chinese
股票交易异常波动的问询函
Regulatory Filings
2017-05-17 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1068 characters) regarding abnormal stock price fluctuations of Shanghai Zhichun Clean System Technology Co., Ltd. It states that the stock price has deviated significantly over three trading days and confirms no undisclosed material information exists. The document includes statements from the board and risk warnings to investors. There are no financial statements, detailed financial data, or comprehensive reports. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about stock price abnormality and related disclosures, fitting the category of Regulatory Filings (RNS).
2017-05-17 Chinese

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