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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 2021-10-20 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
深南电路股份有限公司章程（2021年10月）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 深南电路股份有限公司 dated October 2021. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and guidelines for listed companies. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. This type of document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2021-10-20 Chinese
关于完成经营范围变更及《公司章程》备案登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of changes to the company's business scope and the filing of amendments to the company's articles of association. It references board and shareholder meeting resolutions but does not contain financial data or detailed reports. The document is relatively short (941 characters) and serves as a formal notification of corporate governance changes and regulatory filings related to business scope and company bylaws. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not qualify as a full management report, board change announcement, or other specific report types.
2021-10-20 Chinese
深南电路2021年第三次临时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 convening, attendance, voting procedures, and results of the 2021 third extraordinary general meeting (临时股东大会) of 深南电路股份有限公司. It details the legality and validity of the meeting and the resolutions passed, including approval of non-public issuance of A shares and related matters. The document is not a full report like an annual or interim report, nor is it a simple announcement. It is a legal opinion on the shareholder meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at a general meeting.
2021-10-18 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 深南电路股份有限公司 regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It also includes a notification to creditors about their rights to claim debts or request guarantees within a specified period. The content focuses on a corporate action related to share repurchase and capital reduction, with procedural details for creditors. There is no financial report, earnings data, or management discussion. The document is not a full report but an official announcement of a capital change event involving share repurchase and cancellation. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Hence, the classification is SHA with high confidence.
2021-10-18 Chinese
2021第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of 深南电路股份有限公司. It includes voting results for multiple proposals, meeting attendance details, legal compliance statements, and mentions of shareholder votes on matters such as non-public issuance of A shares, fundraising use, and amendments to the company charter. The document is not a full report like an annual or interim report, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting data, confirming it is not a mere announcement of a report publication (RPA). Therefore, the correct classification is DVA with high confidence.
2021-10-18 Chinese
关于非公开发行股票获得中国航空工业集团有限公司批复的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (492 characters) regarding the approval of a non-public stock issuance by a regulatory body (China Aviation Industry Corporation) and mentions that the issuance still requires shareholder approval and regulatory approval from the China Securities Regulatory Commission. It is not a full report but an update on a capital raising activity. The document does not contain financial statements or detailed financial data, but rather an announcement about a financing event. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-10-15 Chinese

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