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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 2025-12-30 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
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of 深南电路股份有限公司. It details the meeting date, voting results, and references to other announcements and reports but does not contain financial statements or detailed management discussion. The content focuses on board decisions and approvals, including stock incentive plans and hedging business proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short (1591 characters), and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board meeting resolution content rather than just a notice or certification.
2025-12-30 Chinese
关于开展外汇衍生品套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding the commencement of foreign exchange derivative hedging business. It details the purpose, transaction types, amounts, risk analysis, internal controls, and accounting treatment related to the foreign exchange derivatives. The document includes information about the board meeting resolution approving the transaction but does not contain financial statements or substantive financial data. It is a regulatory announcement about a financing-related activity (hedging with derivatives) rather than a full financial report or earnings release. The document length is under 5,000 characters and is primarily an announcement of a business activity and related board approval. Therefore, it fits best under Capital/Financing Update (CAP).
2025-12-30 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders for 深南电路股份有限公司. It includes information about meeting time, voting procedures, agenda items, proxy forms, and registration details. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4968 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement. Therefore, the correct classification is PSI.
2025-12-30 Chinese
第四届董事会薪酬与考核委员会关于公司股权激励计划相关事项的审核意见
Remuneration Information Classification · 95% confidence The document is an official opinion from the company's Board Remuneration and Assessment Committee regarding the company's equity incentive plan. It discusses compliance with laws and regulations related to stock incentive plans, the qualifications of incentive recipients, and the benefits of the plan to corporate governance and shareholder interests. The content focuses on remuneration and compensation matters related to executives and directors, specifically about stock incentives. The document length is short (880 characters), and it is not a full report but a committee's review and opinion on remuneration-related matters. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-12-30 Chinese
深南电路股份有限公司A股限制性股票激励计划（第二期）（草案修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan titled "A股限制性股票激励计划（第二期）（草案修订稿）" which translates to "A-share Restricted Stock Incentive Plan (Second Phase) (Draft Revision)" for 深南电路股份有限公司. It extensively discusses the issuance of restricted stock to directors, middle management, and core employees, including the number of shares, pricing, vesting periods, performance conditions, legal compliance, and procedures for granting and unlocking shares. The document references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深圳证券交易所). It is a comprehensive disclosure about a stock-based incentive plan, which is a capital/financing activity related to the company's equity structure and employee compensation. It is not an announcement of a report, nor a financial statement or earnings release. It is not a board or management change announcement, nor a voting result or proxy solicitation. The content fits best under Capital/Financing Update (CAP) as it details a new share issuance plan for employee incentives, including pricing and share allocation.
2025-12-30 Chinese
深南电路股份有限公司A股限制性股票激励计划（第二期）（草案修订稿）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a restricted stock incentive plan (second phase) for the company 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It includes legal references, plan purpose, management structure, stock allocation, pricing, vesting conditions, performance criteria, accounting treatment, and impact on shareholding structure. The content is comprehensive and specific to a stock-based employee incentive plan, which is a form of capital/financing update related to share issuance and equity incentives. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is not a simple announcement of a report publication but a substantive document outlining a capital change plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-12-30 Chinese

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