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Shennan Circuits Co., Ltd. — Investor Relations & Filings

Ticker · 002916 ISIN · CNE100003373 LEI · 300300VRJEDEV10SPJ55 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,200 across all filing types
Latest filing 2024-09-13 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002916

About Shennan Circuits Co., Ltd.

https://www.scc.com.cn

Shennan Circuits Co., Ltd. specializes in the research, development, and manufacturing of high-end printed circuit boards (PCBs), integrated circuit (IC) packaging substrates, and electronic assembly services. The company provides comprehensive solutions focusing on high-density interconnect (HDI) boards, multilayer PCBs, and rigid-flex technologies. Its product portfolio serves critical sectors including telecommunications, medical equipment, aerospace, and automotive systems. Shennan Circuits is recognized for its advanced manufacturing capabilities in 5G infrastructure components and high-performance computing hardware. By integrating design, fabrication, and assembly, the company offers end-to-end technical support and high-reliability products to global technology leaders.

Recent filings

Filing Released Lang Actions
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the company's 2024 first extraordinary general meeting of shareholders. It details the meeting date, voting methods, attendance, voting results, and legal witness statements. It does not contain full financial statements or detailed financial performance data. The document is relatively short (1901 characters) and serves as an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-13 Chinese
2024年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of 深南电路股份有限公司. It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the meeting and its resolutions. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholder meeting and the voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 3200 characters, relatively short, but it contains detailed voting results and legal opinions on the meeting, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2024-09-13 Chinese
2024年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company through a non-public stock issuance. It includes specifics on the amount raised, usage of funds, management systems, regulatory compliance, and investment projects related to the raised capital. The document references regulatory guidelines on fundraising management and provides a comprehensive update on the half-year period ending June 30, 2024. It is not a general financial report like an annual or interim report, nor is it an announcement or certification. The content matches the description of a Capital/Financing Update, which covers fundraising and capital usage activities.
2024-08-27 Chinese
第四届董事会第二次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fourth board of directors' second meeting. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2024 semi-annual report, fundraising usage report, risk assessment report, and proposals for derivative hedging and related party transactions. The document references other detailed reports and announcements published elsewhere (e.g., on cninfo.com.cn and Securities Times) but does not contain the full financial data or detailed reports itself. It is primarily a board meeting resolution announcement, not the actual reports or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-08-27 Chinese
关于增加2024年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 深南电路股份有限公司 regarding the increase in the estimated amount of daily related party transactions for the year 2024. It includes details about the related parties, transaction amounts, pricing policies, and approvals by the board and independent directors. The document is a formal disclosure of a corporate governance matter related to related party transactions, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather regulatory compliance information about related party transactions and board approvals. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-08-27 Chinese
关于与中航工业集团财务有限责任公司关联存贷款的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding related party deposit and loan transactions between the company (深南电路股份有限公司) and a related financial institution (中航工业集团财务有限责任公司). It includes extensive information on the financial institution's background, risk management framework, financial data for multiple years including 2024 half-year figures, regulatory compliance, and risk evaluation conclusions. The document is not a general annual or interim financial report of the company itself, nor is it an announcement of voting results, management changes, or financing activities. It is a standalone report focused on audit and risk assessment of related party financial transactions and risk controls, which aligns with the definition of an Audit Report / Information (AR). The document length (4842 characters) is sufficient to contain substantive content rather than a brief announcement. Therefore, the classification is AR with high confidence. H1 2024
2024-08-27 Chinese

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