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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 2021-08-19 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
独立董事关于第三届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters to be discussed at the company's third board meeting. It references regulatory guidelines for independent directors and discusses the appointment of an audit firm for the 2021 fiscal year. The document does not contain financial statements or detailed audit results but rather an opinion and approval related to governance and audit firm appointment. This fits the category of Board/Management Information (MANG), as it concerns board meeting matters and management decisions rather than a full audit report or annual report.
2021-08-19 Chinese
2021年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by 深南电路股份有限公司. It details the amount of funds raised through convertible bonds, the timing of fund receipt, usage amounts in previous years and the current half-year, and the balance of unused funds. It also discusses the management and storage of these funds, regulatory compliance, and cash management activities related to idle raised funds. The document includes a detailed table comparing the use of raised funds against planned investments for the half-year period ending June 30, 2021. The content focuses on the management and use of capital raised by the company, specifically the use of proceeds from convertible bonds, and compliance with regulatory requirements for such funds. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual or interim report, nor is it an announcement of a report publication. It contains substantive financial data related to capital raised and its use, not just a brief summary or announcement. Therefore, the appropriate classification is CAP with high confidence.
2021-08-19 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the third Supervisory Board of 深南电路股份有限公司. It includes the approval of the 2021 semi-annual report and a special report on the use of raised funds, but does not contain the actual financial statements or detailed report content itself. The document is short (955 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and disclosures that do not fit other categories.
2021-08-19 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is a special statement and independent opinion from the independent directors of the company regarding matters discussed at the third board of directors' fifth meeting held on August 18, 2021. It includes opinions on related party fund occupation, external guarantees, use of raised funds in the 2021 half-year period, risk assessment of related party loans, and the appointment of the auditing firm for the 2021 audit. The document is not a full financial report but rather a board/management related statement focusing on governance and oversight matters. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim Report or Annual Report. It is also not a regulatory filing or announcement of a report publication. Therefore, the best classification is Board/Management Information (MANG). The document length is short (1581 characters), consistent with a management or board statement rather than a full report.
2021-08-19 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深南电路股份有限公司 2021 年半年度报告全文" which translates to "Shennan Circuits Co., Ltd. 2021 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2021 to June 30, 2021. The content includes detailed financial data, management discussion and analysis, business overview, industry analysis, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-19 Chinese
2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2021 年半年度报告摘要" which translates to "2021 Semi-Annual Report Summary." It contains detailed financial data for the first half of 2021, including revenue, net profit, earnings per share, and asset information. It also discusses business operations, market conditions, and company strategy for the half-year period. The presence of comprehensive financial figures and operational analysis indicates this is a substantive interim financial report rather than a brief announcement or summary. The document length (5761 characters) supports it being a full report summary rather than a short notice. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-19 Chinese

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