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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 2022-10-27 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of 深南电路股份有限公司. It includes details about the meeting date, attendance, and voting results on several agenda items, including approval of the 2022 Q3 report and other corporate matters. The document does not contain the actual financial report or detailed financial data but references the 2022 Q3 report published elsewhere (with a link and announcement number). This fits the definition of Board/Management Information (MANG) as it announces board meeting decisions and management resolutions rather than providing the full report or financial statements itself. The document length is short (898 characters), and it is an announcement of board meeting resolutions, not the report itself.
2022-10-27 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深南电路股份有限公司2022年第三季度报告" which translates to "Shennan Circuits Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes for the third quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also notes that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-27 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of 深南电路股份有限公司. It includes information about the meeting date, voting methods, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including approval of proposals such as reappointment of the accounting firm, share repurchase, and election of independent directors. There is no indication that this is a full report like an annual or interim report, nor is it a mere announcement of a report publication. The document fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it provides official voting results from a shareholder meeting.
2022-10-20 Chinese
2022年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2022 second extraordinary general meeting (临时股东大会) of 深南电路股份有限公司. It details the legality and validity of the meeting and its resolutions, including voting results on specific proposals. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is 2620 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-10-20 Chinese
关于疫情防控期间参加2022年第二次临时股东大会相关注意事项的提示性公告
Regulatory Filings Classification · 95% confidence The document is a notice regarding the arrangements and precautions for attending the 2022 second extraordinary general meeting of shareholders (临时股东大会) of 深南电路股份有限公司. It provides details about the meeting date, location, and special COVID-19 prevention measures for attendees. There is no financial data, no voting results, no report attached or referenced as published, and no mention of management changes or other report types. The document is an announcement related to a shareholders meeting but does not contain the meeting materials or voting results. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous announcements that do not fit other specific categories.
2022-10-17 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2022 second extraordinary general meeting of shareholders of 深南电路股份有限公司. It details the meeting date, agenda items for shareholder voting, voting procedures including online voting, and includes attachments such as proxy forms and registration forms. There is no financial data or report content, only a meeting notice and procedural information. The document length is 4205 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2022-09-29 Chinese

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