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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 2017-04-27 Regulatory Filings
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
2016年度独立董事述职报告
Regulatory Filings
2017-04-27 Chinese
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a board of directors meeting, including approval of various reports (general manager work report, board work report, independent director report), profit distribution plan, and proposals to be submitted to the shareholders' meeting. It also includes information about the meeting's convening and voting results. The content focuses on board decisions and management reports rather than the full annual report or financial statements themselves. The document is not a full annual report (10-K) or interim report (IR), nor is it a simple announcement of a report publication (RPA). It is clearly a Board/Management Information announcement about board meeting resolutions and management reports. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is under 5,000 characters but contains substantive content about board decisions, not just a brief announcement or link to a report.
2017-04-27 Chinese
2016年度财务报表及审计报告
Regulatory Filings
2017-04-27 Chinese
关于2017年度关联交易预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shanghai Zhichun Clean System Technology Co., Ltd. regarding an anticipated related-party transaction for the year 2017. It details the nature of the related-party transaction, the approval process by the board, the involvement of the controlling shareholder as guarantor, and the expected total amount of the transaction. The document is relatively short (1256 characters) and serves as a formal disclosure of a financing-related related-party transaction requiring shareholder approval. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report itself but an announcement of a corporate action related to capital and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-04-27 Chinese
关于公司续聘2017年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to continue the appointment of its audit firm for the year 2017. It discusses the qualifications of the audit firm, the board's approval, and the need for shareholder approval. There are no financial statements or detailed audit results included, only the announcement of the audit firm appointment. The document length is short (657 characters), and it serves as a formal notice rather than a full audit report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. FY 2017
2017-04-27 Chinese
2016年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2017-04-27 Chinese

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