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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 2023-08-23 Board/Management Inform…
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
第三届董事会第二十四次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 3rd Board of Directors of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It details the meeting date, attendance, voting results, and references to other reports and announcements (such as the 2023 semi-annual report and related special reports) that are disclosed elsewhere. The document itself is a board meeting resolution announcement, not the actual reports or financial statements. It includes information about board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short (1647 characters), and it does not contain detailed financial data or full reports, but rather the board's resolutions and approvals. Therefore, the correct classification is MANG with high confidence.
2023-08-23 Chinese
关于增加外汇衍生品交易业务规模及品种的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company 深南电路股份有限公司 regarding the increase in scale and variety of its foreign exchange derivative trading business. It details board meeting approvals, risk analysis, management measures, accounting policies, and independent director and sponsor opinions. The document is a formal disclosure of a corporate decision related to financial risk management and business operations, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the business decision and risk management. It is not a regulatory certification or insider dealing report. The content fits best under Capital/Financing Update (CAP) as it relates to changes in the company's financial risk management activities and derivative trading scale, which impacts capital and financing activities.
2023-08-23 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is a special statement and independent opinion from the independent directors of 深南电路股份有限公司 regarding the 24th meeting of the third board of directors held on August 22, 2023. It discusses specific matters such as related party fund occupation, external guarantees, fundraising usage, risk assessment of related party loans, and foreign exchange derivative transactions. The content is focused on governance, compliance with regulations, and independent directors' opinions on board meeting matters rather than a full financial report or earnings release. The document length is short (1589 characters) and it is not a report publication announcement but a governance-related statement. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and compliance issues.
2023-08-23 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 年半年度报告全文" which translates to "2023 Semi-Annual Report Full Text." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2023. The report explicitly states it is unaudited and includes comprehensive financial data and analysis for the half-year period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is lengthy (15,000 characters) and contains the full report, not just an announcement or certification. Therefore, the correct classification is IR. H1 2023
2023-08-23 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 deposits and loans between the company and a financial institution (Aviation Industry Finance Co., Ltd.). It includes extensive information on the financial institution's background, risk management practices, financial data for multiple years including half-year 2023, regulatory compliance, and risk evaluation. The document is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or certification. It is not a full annual report or interim report of the company itself, but a specific risk assessment report related to financial transactions and risk management. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not a general regulatory filing, nor a report publication announcement, nor a management report or earnings release. Therefore, the classification is AR with high confidence. H1 2023
2023-08-23 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深南电路股份有限公司2023 年半年度报告全文" which translates to "Shennan Circuits Co., Ltd. 2023 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2023 to June 30, 2023. The content includes detailed financial data, management discussion and analysis, business overview, risk factors, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-23 Chinese

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