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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 2021-11-30 Governance Information
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
总经理工作细则（2021年11月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and outlines the duties, appointment, qualifications, and reporting requirements of the company's general manager and senior management. It is a governance-related internal regulation document detailing management roles and procedures. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, no audit information, and no earnings or annual report content. The document is a governance practice and internal management guideline, fitting the category of Governance Information (CGR). The document length is 2555 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2021-11-30 Chinese
股东大会议事规则（2021年11月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 深南电路股份有限公司. It details the procedures, rules, and regulations governing the conduct, convening, proposals, voting, and other operational aspects of the shareholders' meetings. It does not contain financial statements, audit information, or announcements of voting results. Instead, it is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is 7630 characters, indicating it is a full document, not a brief announcement or notice.
2021-11-30 Chinese
董事会秘书工作细则（2021年11月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment, rights, obligations, training, and disciplinary measures related to the Board Secretary of the company 深南电路股份有限公司. The content focuses on governance procedures, roles, and compliance with laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4891 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2021-11-30 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table and explanation of amendments to the company's Articles of Association (公司章程修订对照表). It includes extensive revisions to the company's governance structure, board and management roles, shareholder meeting procedures, and internal control mechanisms. The content focuses on corporate governance rules, board responsibilities, management duties, and party committee roles within the company. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but the actual text of governance-related amendments. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-30 Chinese
关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2021 fourth extraordinary general meeting of shareholders for 深南电路股份有限公司. It includes information about the meeting date, agenda items, voting procedures, proxy forms, registration details, and attachments related to the meeting. There is no financial data, earnings, or audit information presented. The document is clearly a meeting notice and related materials for a shareholder meeting, not the meeting results or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-11-30 Chinese
关联交易管理制度（2021年11月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures for managing related party transactions within the company. It references Chinese laws and regulations, the Shenzhen Stock Exchange listing rules, and internal company governance regarding related party transactions. The content is a governance policy document outlining principles, decision-making procedures, disclosure requirements, and responsibilities related to related party transactions. It does not contain financial statements, audit results, earnings data, or meeting results. It is not a report of financial performance or an announcement but a governance framework document. Therefore, the document fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2021-11-30 Chinese

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