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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 2022-12-29 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
关于与中航工业集团财务有限责任公司签订《金融服务框架协议》暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a financial services framework agreement between the company and a related party, which is a connected transaction. It details the terms, background, pricing policies, and approvals related to this agreement. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a related-party transaction requiring shareholder approval. The document is not a report itself but an announcement of a corporate action and related disclosures. Therefore, it fits best under Regulatory Filings (RNS).
2022-12-29 Chinese
第三届监事会第十五次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the third Supervisory Board of the company 深南电路股份有限公司. It details the meeting date, attendance, and voting results on specific proposals, including the use of idle raised funds and unlocking conditions for a restricted stock incentive plan. There is no financial data, no detailed report, no audit, no earnings release, or other comprehensive financial or management report. The document is a regulatory announcement about board-level decisions and approvals, specifically from the Supervisory Board, which is part of management oversight. This fits best under Board/Management Information (MANG) as it announces decisions made by a governance body within the company. The document length and content do not suggest it is a full report or a simple announcement of a report publication. Therefore, the classification is MANG with high confidence.
2022-12-29 Chinese
独立董事关于第三届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including approval of foreign exchange derivative transactions, related party transactions, risk assessment reports, cash management of idle raised funds, and stock incentive plan unlocking. It references the third session of the board's 20th meeting held on December 28, 2022. The content is focused on board-level approvals and opinions rather than financial results or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document is a formal board/management information disclosure related to board meeting decisions and independent directors' opinions on those matters.
2022-12-29 Chinese
关于使用部分闲置募集资金进行现金管理的议案
Capital/Financing Update Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding the use of part of idle raised funds for cash management. It details the board and supervisory approvals, the amount and purpose of the cash management, risk controls, and compliance with regulatory requirements. The document is relatively short (3240 characters) and focuses on the company's decision and approval to use idle raised funds for cash management, not a financial report or detailed financial statements. It is an announcement about capital usage and financing activities related to raised funds, specifically about cash management of idle raised funds. Therefore, it fits best under Capital/Financing Update (CAP).
2022-12-29 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使用部分闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institutions regarding the use of idle raised funds by the company for cash management. It includes specifics about the raised funds, investment projects, reasons for idle funds, cash management plans, risk control measures, and approvals by the board, supervisory committee, and independent directors. It references regulatory compliance and legal procedures but does not contain financial statements or quarterly/yearly financial results. The document is not an announcement of a report but a formal verification opinion related to fundraising and fund usage. This fits best under Capital/Financing Update (CAP) as it concerns the management and use of raised capital funds and related approvals.
2022-12-29 Chinese
关于使用自有资金对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding the use of its own funds to increase capital in its wholly-owned subsidiary 广州广芯封装基板有限公司. It details the investment overview, basic information about the subsidiary, financial data, purpose, risks, and impact of the capital increase, and mentions the board resolution approving the transaction. The document is a formal announcement of a capital injection transaction, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on a financing activity related to capital structure changes. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 1435 characters, which is typical for an announcement rather than a full report. Confidence is high due to clear content about capital increase and no indication of other report types.
2022-12-29 Chinese

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