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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 2022-05-20 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
第三届董事会第十六次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the third board of directors of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.) held on May 20, 2022. It details board decisions on capital changes, amendments to the company charter, use of idle raised funds, and plans to convene a shareholders meeting. The document includes voting results and references to further disclosures on external websites. It does not contain financial statements or detailed financial analysis but is a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2121 characters, relatively short and focused on board resolutions rather than a full report or financial data. Therefore, the correct classification is MANG with high confidence.
2022-05-20 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding the temporary use of idle raised funds to supplement working capital. It details the board and supervisory approvals, the amount and purpose of the fund usage, and compliance with regulatory requirements. The document is relatively short (3270 characters) and focuses on a specific financing activity related to the use of raised capital, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the financing decision. The content fits best under Capital/Financing Update (CAP) as it updates on the company's use of raised funds and capital management.
2022-05-20 Chinese
第三届监事会第十二次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the temporary use of idle raised funds to supplement working capital. It includes details about the meeting date, attendance, agenda, and voting results. There is no financial statement or detailed financial data presented, nor is it a report or presentation. It is an official announcement of a board/management decision related to fund usage, which aligns with the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification. Therefore, the best fit is MANG.
2022-05-20 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暂时补充流动资金之核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsoring securities companies regarding the use of idle raised funds by the company to temporarily supplement working capital. It references regulatory approvals, board and supervisory committee meetings, independent director opinions, and compliance with Shenzhen Stock Exchange rules and China Securities Regulatory Commission regulations. The content focuses on the use of raised funds, approval processes, and compliance, rather than presenting financial statements or audit results. The document length is 3530 characters, which is relatively short and reads like an official verification or regulatory compliance opinion rather than a full financial report. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a simple announcement of a report publication either. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance document related to the use of raised funds and includes opinions from sponsors and independent directors, but does not fit into other more specific categories like Capital/Financing Update (CAP) or Audit Report (AR).
2022-05-20 Chinese
独立董事关于第三届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting (the 16th meeting of the 3rd board) held on May 20, 2022. It discusses the use of idle raised funds to temporarily supplement working capital, ensuring compliance with regulatory requirements. The content focuses on board-level decisions and opinions rather than full financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or capital update. It is a board/management related announcement concerning governance and financial management decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains detailed board opinions, not just an announcement of a report, so it is not RPA or RNS.
2022-05-20 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution plan approved at the 2021 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and adjustments to stock prices related to the dividend. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV). The document length is 2875 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, the appropriate classification is DIV with high confidence.
2022-05-19 Chinese

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