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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 2022-02-09 Capital/Financing Update
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
非公开发行股票发行情况报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票 发行情况报告书" which translates to "Non-public Issuance of Shares Issuance Report." It contains detailed information about the issuance of shares, including the approval process by regulatory bodies (China Securities Regulatory Commission), the number and price of shares issued, the subscription and allocation details, and the involvement of underwriting and auditing institutions. The document includes legal and audit opinions, detailed subscription pricing, and allocation tables. This is a comprehensive report on a capital raising event through a non-public share issuance, detailing the capital structure changes and related procedures. It is not a simple announcement or a brief summary but a full report on the capital issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is a full report, not just an announcement or certification.
2022-02-09 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非公开发行的发行过程和认购对象合规性之审核报告
Audit Report / Information Classification · 95% confidence The document is a detailed compliance audit report by joint sponsors (underwriters) regarding a non-public issuance of shares by 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It includes extensive information on the issuance process, pricing, number of shares, subscription details, investor qualifications, regulatory approvals, and fund verification. The document references regulatory approvals from the China Securities Regulatory Commission and compliance with securities issuance laws and regulations. It is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal audit report on the issuance process and compliance of a capital raising event. Therefore, it fits the category of Audit Report / Information (AR), which covers standalone audit reports and compliance verification related to securities issuance, excluding full annual reports. FY 2022
2022-02-09 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a non-public stock issuance by the company. It details the amount of funds raised, the opening of special accounts for the funds, and the supervisory responsibilities of involved parties. It references regulatory approvals and an audit report but does not contain the audit report itself or detailed financial statements. The document is relatively short (2517 characters) and serves as a formal announcement of the fundraising supervision agreement and related arrangements. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns fundraising activities and capital management.
2022-02-07 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A股限制性股票激励计划（第一期）第二个解锁期解锁股份上市流通的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from two securities firms (Guotai Junan Securities Co., Ltd. and AVIC Securities Co., Ltd.) acting as sponsors, providing their verification opinion on the unlocking and listing circulation of restricted shares under the first phase of the A-share restricted stock incentive plan of Shennan Circuits Co., Ltd. It includes extensive information about the stock incentive plan, the unlocking conditions, the company's performance against those conditions, the number of shares unlocked, and the changes in share capital structure. The document is not an announcement of a report but a substantive verification opinion with detailed data and legal compliance checks. It is not a general regulatory filing or a simple announcement but a formal audit/verification report related to the stock incentive plan unlocking. This fits best under the category of Audit Report / Information (AR), as it is a standalone audit/verification report on a specific corporate action related to stock incentives and compliance with legal and regulatory requirements. FY 2020
2022-01-26 Chinese
关于A股限制性股票激励计划（第一期）第二个解锁期解锁股份上市流通提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under the company's A-share restricted stock incentive plan (first phase), specifically the second unlocking period. It includes information about the number of shares unlocked, the shareholders involved, the conditions met for unlocking, historical approvals, legal opinions, and the impact on share capital structure. The document is not a full financial report, earnings release, or management discussion, but rather a formal announcement about share unlocking and listing related to a stock incentive plan. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share unlocking and listing, not a financial report or a capital change announcement like a new share issue or buyback. It is also not a Director's Dealing or Major Shareholding Notification, as it concerns restricted stock plan unlocking. The document length is over 10,000 characters and contains substantive details, but it is primarily an announcement of unlocking shares under a stock incentive plan.
2022-01-26 Chinese
独立董事关于第三届董事会第十二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 the appointment of the company's chief legal counsel at a board meeting. It references compliance with company bylaws and regulatory rules but does not contain financial data, earnings, or report publication information. It is related to board/management information, specifically about a senior management appointment. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of a report.
2022-01-25 Chinese

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