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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 2023-11-23 Governance Information
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
投资者关系管理制度（2023年11月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations. The content is focused on governance, communication with investors, compliance with laws and regulations, and operational guidelines for investor relations activities. There are no financial statements, earnings data, voting results, or announcements of specific events such as mergers or dividends. The document is a detailed internal governance policy related to investor relations management rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-23 Chinese
第三届董事会第二十六次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the third board of directors of 深南电路股份有限公司. It details the meeting date, voting results, and the agenda items discussed, including investment plans, amendments to company bylaws, and committee rules. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It also references that some proposals require shareholder approval at an upcoming extraordinary general meeting. This type of document fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors. The document length is 2420 characters, which is consistent with a meeting resolution announcement rather than a full report or presentation.
2023-11-23 Chinese
关于补选职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor and the election of a new employee representative supervisor. It includes details about the new supervisor's background and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on management/board changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-14 Chinese
关于参加2023年深圳辖区上市公司投资者网上集体接待日活动的公告
Investor Presentation Classification · 85% confidence The document is a short announcement (484 characters) about the company's participation in an investor online collective reception day event. It mentions the date and method of participation but does not contain any financial data, detailed report, or regulatory filing content. It is an announcement related to investor relations and interaction rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is not a report publication announcement either, as it does not mention any report release. The best fitting category is Investor Presentation (IP), as it relates to a presentation or interaction event for investors.
2023-11-09 Chinese
第三届董事会第二十五次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board meeting, specifically the third session of the board's 25th meeting. It mentions the approval of the 2023 third quarter report and an adjustment to the 2023 daily related-party transaction limits, but it does not contain the actual financial data or the full report itself. Instead, it references where the full 2023 third quarter report can be found (on external websites). The document is short (1015 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), as it relates to board meeting decisions and approvals.
2023-10-26 Chinese
国泰君安证券股份有限公司、中航证券有限公司关于公司调整2023年度日常关联交易预计额度的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from sponsoring institutions (Guotai Junan Securities Co., Ltd. and AVIC Securities Co., Ltd.) regarding the adjustment of the 2023 annual expected daily related-party transaction quota of Shennan Circuits Co., Ltd. It includes detailed descriptions of the related-party transactions, pricing principles, independent directors' opinions, and the sponsoring institutions' verification opinions. The document is regulatory in nature, focusing on compliance and verification of related-party transaction limits rather than presenting financial statements or full financial performance data. The document length is 3655 characters, which is relatively short and does not contain comprehensive financial data or results. It is not an annual report, interim report, earnings release, or any other financial report type. It is also not a simple announcement of a report publication but a formal verification opinion. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-10-26 Chinese

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