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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 2023-12-11 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
2023年第二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 a company's 2023 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's legality and procedures. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and meeting procedures.
2023-12-11 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of 深南电路股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2474 characters, which is consistent with an announcement rather than a full report.
2023-12-11 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 深南电路股份有限公司 regarding the progress of using part of idle raised funds for cash management. It details the purchase of structured deposits using idle raised funds, risk control measures, impact on the company, and historical usage of idle raised funds for cash management. The document is an announcement about the company's financing activities related to the use of idle raised funds, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but rather updates on capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 6000 characters, so it is not a mere report publication announcement. There is no indication of board changes, voting results, or legal proceedings. Hence, the classification is CAP with high confidence.
2023-11-29 Chinese
提名委员会工作细则（2023年11月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1897 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report.
2023-11-23 Chinese
募集资金管理制度（2023年11月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It extensively discusses the rules and procedures for managing capital raised through securities issuance, including storage, usage, changes in investment projects, and oversight mechanisms. There is no indication that this is a financial report like an annual or interim report, nor is it an announcement of voting results or a call transcript. It is a regulatory or compliance document outlining internal controls and governance related to capital raised. This fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of funds raised by the company, rather than a report or announcement of results. The document length (6745 characters) and detailed content support this classification with high confidence.
2023-11-23 Chinese
审计委员会工作细则（2023年11月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. It includes governance-related content such as committee composition, duties, meeting rules, and reporting obligations. There is no financial data, audit results, or financial statements included. The document is a governance framework document related to the board's audit committee, not an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is 2645 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2023-11-23 Chinese

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