Skip to main content
Shennan Circuits Co., Ltd. logo

Shennan Circuits Co., Ltd. — Investor Relations & Filings

Ticker · 002916 ISIN · CNE100003373 LEI · 300300VRJEDEV10SPJ55 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,200 across all filing types
Latest filing 2022-04-07 Declaration of Voting R…
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
2021年年度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 2021 Annual General Meeting (AGM) of 深南电路股份有限公司. It details the procedures of the AGM, attendance, voting methods, and the results of the shareholder votes on various proposals including the 2021 annual report, financial statements, profit distribution, and board changes. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length is 4283 characters, which is consistent with a detailed voting results announcement rather than a full annual report or other filings. Therefore, the correct classification is DVA with high confidence.
2022-04-07 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of 深南电路股份有限公司. It details the voting results on various agenda items including approval of the 2021 annual report, financial statements, profit distribution plan, and changes in board members. The document includes meeting details, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The document length is 3710 characters, which is relatively short and consistent with an announcement rather than the full AGM materials or the full annual report. It does not contain the full annual report or detailed financial statements but reports the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-07 Chinese
关于疫情防控期间参加2021年年度股东大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a notice from the company 深南电路股份有限公司 regarding the 2021 Annual General Meeting (AGM) and the related precautions for attending the meeting during the COVID-19 pandemic. It includes details about the meeting date, location, voting methods, and health safety measures for attendees. There is no financial data, no report content, and no voting results disclosed. The document is an announcement about the AGM logistics and participation guidelines, not the AGM materials themselves or the results. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on the meeting arrangements, consistent with AGM Information rather than a full Annual Report or other filings.
2022-03-30 Chinese
关于注销部分募集资金账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of a portion of fundraising accounts related to a non-public stock issuance by 深南电路股份有限公司. It details the fundraising amount, management, and the closure of a specific fundraising account. The document is relatively short (1417 characters) and focuses on the status and management of fundraising accounts rather than presenting financial statements or detailed financial performance. It is not a full financial report, audit report, or earnings release. It is an update on capital/fundraising activities, specifically about the cancellation of fundraising accounts and related agreements. Therefore, it fits best under Capital/Financing Update (CAP).
2022-03-25 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公开发行可转换公司债券之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" related to the 2019 public issuance of convertible bonds by 深南电路股份有限公司. It is issued by the sponsoring securities companies 国泰君安证券股份有限公司 and 中航证券有限公司. The document details the sponsorship work, due diligence, continuous supervision, compliance with regulatory requirements, and the use of raised funds. It is a summary report issued after the completion of the bond issuance and supervision period, not the bond issuance announcement itself or a financial report like an annual or interim report. The document is about the sponsorship and regulatory compliance related to the bond issuance, which fits the category of Capital/Financing Update (CAP). The document length is 4291 characters, which is substantial and contains detailed information, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2022-03-25 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2021年年度保荐工作报告
Audit Report / Information Classification · 90% confidence The document is titled as a "2021 Annual Sponsorship Work Report" by two securities companies regarding a listed company. It details the sponsorship work overview, supervision of company governance, compliance with regulations, and other related activities. It does not contain financial statements or detailed financial performance data. The document length is 2322 characters, which is relatively short and more of a report on sponsorship activities rather than a full annual report or audit report. It is not an announcement of a report publication but a standalone report on sponsorship work. This fits best under the category of Audit Report / Information (AR), as it relates to regulatory and compliance oversight activities by sponsors, which is a type of audit-related report rather than a full annual report or other categories. FY 2021
2022-03-25 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.