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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 2023-07-07 Capital/Financing Update
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
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 low-risk structured deposit products using idle raised funds, including amounts, terms, expected yields, and risk control measures. The document references prior announcements and confirms compliance with board authorizations and regulatory disclosure obligations. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is an update on the company's capital management activities related to raised funds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 6000 characters, so it is not a mere announcement of a report (RPA).
2023-07-07 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 an announcement from 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, investment risks, risk control measures, and the impact on the company. It also includes tables of investment products purchased and their returns. The document is a formal announcement about the company's use of idle raised funds for cash management, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 6573 characters, which is sufficient for a detailed announcement but it is not an annual or interim report. It is not a certification or officer attestation. It is not a regulatory filing in the fallback sense, but a specific update on capital usage. Therefore, the document fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities related to the use of idle raised funds for cash management.
2023-06-16 Chinese
关于签订募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a four-party supervision agreement related to the management and use of funds raised through a non-public stock issuance. It details the amount of funds raised, the opening of a special account for these funds, and the responsibilities of the parties involved in supervising the use of these funds. There are no financial statements or detailed financial performance data included. The document is primarily about fundraising and the regulatory compliance around the use of raised capital. Therefore, it fits the category of a Capital/Financing Update (CAP). The document length is 2626 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2023-06-16 Chinese
投资者关系管理制度
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 internal management of investor relations activities. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. The document is a governance-related policy document 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.
2023-06-13 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变更募投项目实施主体的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from sponsoring institutions regarding the change of the implementation subject of a fundraising investment project by the company 深南电路股份有限公司. It discusses the approval process, regulatory compliance, and opinions from independent directors and the supervisory board. The document does not contain financial statements or detailed financial data but is a formal verification and compliance report related to fundraising project management. It is not an annual report, interim report, earnings release, or any direct financial report. It is also not a simple announcement of a report publication but a detailed verification opinion. This fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the use and management of raised funds and project implementation subjects, which are financing-related activities.
2023-06-13 Chinese
独立董事关于第三届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 深南电路股份有限公司 regarding matters discussed at the 23rd meeting of the third board of directors held on June 13, 2023. It covers approval of changes to the implementation subject of a fundraising project and the appointment of senior management personnel. The content focuses on board/management decisions and approvals rather than financial results, audit, or regulatory filings. The document is short (831 characters) and is a formal opinion related to board matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2023-06-13 Chinese

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