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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 2019-05-27 Major Shareholding Noti…
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
股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholders involved, the number and percentage of shares to be reduced, the method and timing of the reduction, and compliance with relevant regulations. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report but an announcement of a planned transaction by shareholders. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-05-27 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of Shanghai Zhichun Clean System Technology Co., Ltd. It includes voting results on various proposals such as the 2018 annual report, financial statements, profit distribution, related party transactions, appointment of auditors, issuance of convertible bonds, amendments to the articles of association, and other corporate governance matters. The document also confirms the legality and validity of the meeting and resolutions, witnessed by lawyers. The content is focused on the official voting results and decisions made at the AGM, not the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a mere announcement of report publication (RPA) or a regulatory filing (RNS).
2019-05-27 Chinese
关于公开发行可转换公司债券募集资金使用的可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the use of funds raised from a public issuance of convertible bonds by Shanghai Zhichun Clean System Technology Co., Ltd. It extensively discusses the investment plans, project details, economic benefits, market analysis, and the impact on the company's financial and operational status. The content focuses on capital raising and the intended use of the proceeds for specific projects, which aligns with updates on financing activities and capital structure changes. There is no indication that this is an annual report, audit report, earnings release, or any other type of report. The document is not a brief announcement but a comprehensive analysis related to capital raising. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-05-16 Chinese
以自筹资金预先投入募集资金投资项目的鉴证报告
Regulatory Filings
2019-05-16 Chinese
第三届董事会第二十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Zhichun Clean System Technology Co., Ltd. It focuses on the approval and adjustment of a plan for the public issuance of A-share convertible bonds, including specifics on bond terms, issuance scale, interest rates, conversion prices, redemption and repurchase clauses, and use of proceeds. The document includes voting results and references to further disclosures on the Shanghai Stock Exchange website. It is not a full financial report, earnings release, or audit report, but rather a formal announcement of board decisions related to capital raising and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2019-05-16 Chinese
第三届监事会第十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a supervisory board meeting of Shanghai Zhichun Clean System Technology Co., Ltd. It includes approval of proposals related to the issuance of convertible bonds, detailed terms of the bond issuance, use of proceeds, and related procedural matters. The document is not a full financial report but rather a formal announcement of board-level decisions and approvals regarding capital raising and financing activities. It contains detailed information about the convertible bond issuance plan, including terms, conditions, and procedural approvals, which aligns with the category of Capital/Financing Update. The document length is 9311 characters, which is substantial and contains substantive content, not just a brief announcement or a certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-05-16 Chinese

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