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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 2023-03-14 Audit Report / Informat…
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
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年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "internal control self-evaluation report verification opinion" for the year 2022 by two sponsoring securities companies regarding a listed company. It discusses the internal control evaluation scope, procedures, standards for financial and non-financial report internal control defects, and the conclusion that no major defects were found. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is a regulatory or audit-related opinion on internal controls, which aligns with an Audit Report / Information (AR) category rather than a full Annual Report or Interim Report. The document length is about 4103 characters, which is substantial and contains detailed evaluation content, not just an announcement or certification. Therefore, the best fit is Audit Report / Information (AR). FY 2022
2023-03-14 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 (深南电路股份有限公司) and a related financial institution (中航工业集团财务有限责任公司). It includes descriptions of the financial institution's background, risk management practices, financial data, regulatory compliance, and an overall risk evaluation. The document is not an annual or interim financial report, nor is it an earnings release or a call transcript. It is a standalone report focused on audit and risk assessment of related party financial transactions and risk controls. There is no indication that this is a brief announcement or a proxy statement, nor is it a certification or a regulatory filing of a different nature. The content aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and risk assessments related to financial controls and regulatory compliance. The document length (5083 characters) supports it being a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-03-14 Chinese
独立董事关于第三届董事会第二十一次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinion regarding the proposal to reappoint the auditing firm for the 2023 fiscal year. It references past audit work for 2021 and 2022 and supports the continuation of the auditor's appointment. The document is short (543 characters) and does not contain actual financial statements or detailed audit results. It is not the audit report itself but an opinion related to audit firm appointment. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or certification. Confidence is high due to clear references to audit firm and audit work. FY 2023
2023-03-14 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年度募集资金存放与使用的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institutions (Guotai Junan Securities Co., Ltd. and AVIC Securities Co., Ltd.) regarding the storage and use of raised funds by Shennan Circuits Co., Ltd. for the year 2022. It includes detailed data on the amounts raised through convertible bonds and non-public stock issuance, the usage of these funds, the management and regulatory compliance of the funds, and the results of the sponsoring institutions' audit and verification. The document references regulatory guidelines and compliance with securities laws and stock exchange rules. It is not a full annual report or interim report but a specialized audit/verification report focused on the use of raised funds. It is not a simple announcement or certification but contains substantive financial and compliance information related to fundraising and fund usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-03-14 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2022, detailing the independent directors' duties, attendance at board meetings, opinions on various board resolutions, and their oversight activities throughout the year. It is a detailed report on the independent directors' performance and governance role rather than a general annual report or financial statement. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. The content focuses on board/management information, specifically the independent directors' activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3433 characters, which is consistent with a detailed report but not a full annual report or earnings release.
2023-03-14 Chinese
2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company 深南电路股份有限公司 in 2022. It includes specifics on the amounts raised through convertible bonds and non-public stock issuance, the usage of these funds, cash management, regulatory compliance, and detailed tables showing the investment projects and fund usage. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2022. This type of document aligns with a Capital/Financing Update (CAP) as it focuses on fundraising activities, fund usage, and compliance with capital management regulations. It is not an annual report, earnings release, or audit report, but a specialized report on capital raising and fund management.
2023-03-14 Chinese

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