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

Ticker · 002916 ISIN · CNE100003373 LEI · 300300VRJEDEV10SPJ55 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,200 across all filing types
Latest filing 2022-03-14 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
年度关联方资金占用专项审计报告
Regulatory Filings
2022-03-14 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年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "internal control self-evaluation report verification opinion" for the year 2021 by two sponsoring securities companies regarding the internal control self-evaluation report of 深南电路股份有限公司. It discusses the internal control evaluation scope, procedures, defect classifications, and conclusions about the internal control effectiveness for the fiscal year 2021. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It contains detailed evaluation and audit-related content but is not a full annual report or audit report by itself. The length is 4290 characters, which is relatively short but contains substantive content about internal control evaluation and verification. This fits best under Audit Report / Information (AR) as it is a standalone audit-related verification report on internal controls, not a full annual report or other category. It is not a mere announcement or certification letter, so it is not RNS or RPA. Therefore, the classification is AR with high confidence. FY 2021
2022-03-14 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 regarding the use of the company's own funds to increase capital in its wholly-owned subsidiary. It includes details about the investment, the subsidiary's basic information, financial data, and the purpose and impact of the capital increase. The document is relatively short (1425 characters) and is a formal announcement of a capital increase transaction, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits the category of a Capital/Financing Update (CAP).
2022-03-14 Chinese
关于2022年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2022. It includes details about the nature, estimated amounts, and pricing principles of these transactions, as well as approvals by the board and independent directors. The document is relatively short (4487 characters) and serves as a disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. The content aligns with regulatory disclosure requirements about related party transactions rather than an annual or interim report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-14 Chinese
2021年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, financial performance for the year 2021, governance, committee reports, and future plans. It includes financial data such as revenue, net profit, and asset figures, as well as descriptions of board meetings, committee work, and governance practices. The document is a comprehensive report on the board's work and company performance for the year, which aligns with the category of a Management Report (MDA). It is not merely an announcement or a brief summary, but a detailed explanation of financial results, business trends, and outlook from management. Therefore, the appropriate classification is Management Reports (MDA).
2022-03-14 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' special statement and independent opinions related to the 14th meeting of the 3rd board of directors of 深南电路股份有限公司. It covers topics such as related party fund occupation, external guarantees, profit distribution proposals, use of raised funds, internal control self-evaluation, risk assessment of related party loans, expected related party transactions, and nomination of non-independent directors. The content is focused on board-level governance, compliance, and oversight matters rather than financial results or audit reports. There is no indication that this is an annual report, audit report, earnings release, or regulatory filing. The document is not a simple announcement but a substantive report of board/management opinions and decisions. Therefore, it fits best under Board/Management Information (MANG). The document length (2558 characters) is moderate and contains detailed opinions, not just an announcement or certification, so it is not RNS or RPA. Confidence is high given the clear focus on board meeting related independent director opinions and governance matters.
2022-03-14 Chinese

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