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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 2024-03-14 Audit Report / Informat…
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
审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm for the fiscal year 2023. It discusses the audit firm's qualifications, audit process, communication with management, and the audit committee's oversight activities. The document does not contain the full annual financial statements or detailed financial data but rather focuses on the audit firm's performance and the committee's supervisory role. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding the full Annual Report. The document length is 1775 characters, which is consistent with a detailed report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-14 Chinese
独立董事提名人声明与承诺（张汉斌）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4505 characters, which is consistent with a detailed announcement rather than a full report.
2024-03-14 Chinese
涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2024-03-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third board meeting of the company, including approval of the 2023 annual report, financial statements, budget, work reports, profit distribution plan, and other governance matters. It also includes biographies of proposed board members and independent directors, and mentions that these matters will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement. It contains detailed information about board decisions and management appointments, which aligns with Board/Management Information filings. The document length is over 11,000 characters, indicating it is not a brief announcement or a simple report publication notice. Therefore, the best classification is Board/Management Information (MANG).
2024-03-14 Chinese
2023年度内部控制审计报告
Regulatory Filings
2024-03-14 Chinese
独立董事候选人声明与承诺（于洪宇）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4523 characters, which is sufficient for a detailed declaration but not a full report. Hence, the classification is MANG with high confidence.
2024-03-14 Chinese

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