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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 2026-02-26 Regulatory Filings
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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 深南电路股份有限公司. It discusses the abnormal price movements of the company's stock over a few days, the company's verification of the situation, confirmation of no undisclosed material information, and a risk warning to investors. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly reports. The document is a regulatory announcement related to stock price movements and compliance with stock exchange rules. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2026-02-26 Chinese
关于公司董事辞职暨补选审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company director and the subsequent appointment of a new audit committee member. It details the director's resignation, the impact on the board composition, and the election of a replacement. There are no financial statements, earnings data, or report publications mentioned. The content focuses on changes in the company's board and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2026-02-13 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of the company 深南电路股份有限公司. It details the election of a new audit committee member and confirms the meeting was held in compliance with relevant laws and company regulations. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly results. The content focuses on board decisions and changes in board committee composition. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear board meeting resolution content.
2026-02-13 Chinese
关于A股限制性股票激励计划（第二期）授予登记完成暨控股股东及其一致行动人持股比例被动稀释触及1%整数倍的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 深南电路股份有限公司 regarding the completion of the registration of a restricted stock incentive plan (second phase) for A shares. It details the stock grant date, number of shares granted, grant price, number of recipients, source of shares, and the impact on the controlling shareholder's shareholding ratio. It also includes information about the approval process, performance conditions for unlocking the restricted stock, and the impact on earnings per share. The document is a formal disclosure of a share-based incentive plan and related equity changes, including share capital increase and dilution effects. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about a capital change and share incentive plan. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains detailed information about the share issuance and capital structure changes, confirming this classification with high confidence.
2026-01-28 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) for 深南电路股份有限公司, covering the period from January 1, 2025 to December 31, 2025. It provides estimated net profit figures and growth percentages, but explicitly states that the data is preliminary, unaudited, and subject to final audited results in the 2025 annual report. The document is short (930 characters) and serves as a performance forecast announcement rather than a full financial report. It does not contain actual audited financial statements or detailed analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only.
2026-01-27 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It details the meeting date, attendance, and voting results on specific agenda items such as the granting of restricted stock under an incentive plan and the election of a new member to the board's strategic committee. The document is a formal disclosure of board decisions and changes in board composition, not a full report or financial statement. It fits the category of Board/Management Information (MANG) because it announces changes and decisions related to the company's board and management structure.
2026-01-21 Chinese

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