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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 2023-04-26 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
第三届监事会第十七次会议决议
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the Supervisory Board's resolution regarding the company's 2023 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its compliance and accuracy. The document is short (599 characters) and primarily serves as a meeting resolution announcement rather than containing the actual quarterly financial data or detailed report. Therefore, it is not the Interim/Quarterly Report itself but an announcement related to governance and supervisory approval of the report. Given the content focuses on the Supervisory Board's meeting and resolution, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not contain the full report or detailed financial data.
2023-04-26 Chinese
第三届董事会第二十二次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of 深南电路股份有限公司, held on April 26, 2023. It specifically mentions the approval of the company's 2023 first quarter report but does not contain the report itself. Instead, it references where the full quarterly report can be found (证券时报 and 巨潮资讯网) and provides the announcement number for that report (2023-019). The document is short (624 characters) and serves as a notice of the board meeting decisions rather than the financial report itself. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and meetings.
2023-04-26 Chinese
2022年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of the 2022 Annual General Meeting (AGM) of the company 深南电路股份有限公司. It details the meeting notice, attendance, voting procedures, and results, and confirms compliance with relevant laws and company bylaws. The document does not contain the actual AGM materials or presentations but serves as a legal opinion on the AGM process. The document length is 3255 characters, which is relatively short and focused on legal opinion rather than the full AGM materials. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM.
2023-04-06 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, risk control measures, and the impact on the company. It references previous announcements and provides detailed tables of investment products and returns. The document is a regulatory announcement about the use of idle raised funds for cash management, not a financial report or earnings release. It does not contain financial statements or management discussion but is an update on capital usage and investment activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 5740 characters, sufficient for a substantive announcement rather than a brief notice or report publication announcement.
2023-04-06 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2022 Annual General Meeting (AGM) resolutions of the company 深南电路股份有限公司. It details the meeting date, attendance, voting results on various agenda items including approval of the 2022 annual report, financial statements, budget, board and supervisory reports, profit distribution plan, capital change, director remuneration, and auditor appointment. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is 3589 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-06 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2022年年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2022 Annual Sponsorship Work Report" by the sponsoring securities companies for the company 深南电路股份有限公司. It details the sponsorship work overview, supervision of fundraising, company governance, internal controls, and compliance with regulatory requirements. It also includes information about regulatory measures taken against the sponsor and corrective actions. The document is a report on the sponsorship activities related to the company's annual report, not the annual report itself. It is not a financial report but a regulatory and compliance report related to the sponsorship work. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is 3106 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Hence, the classification is RNS with high confidence.
2023-03-23 Chinese

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