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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 2021-08-02 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
关于与中航资本产业投资有限公司签署附条件生效的非公开发行股票之认购协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a conditional subscription agreement for a non-public issuance of shares between the company and a related party. It details the terms of the share issuance, pricing, subscription quantity, lock-up period, and approvals required. The document is a formal announcement of a capital raising transaction involving issuance of new shares, which fits the category of Capital/Financing Update. It is not a full financial report, earnings release, or regulatory filing of another type. The document length is about 5761 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-08-02 Chinese
关于公司最近五年被证券监管部门和证券交易所采取监管措施或处罚的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding regulatory measures or penalties taken by securities regulatory authorities and stock exchanges over the past five years. It details a specific regulatory letter from the Shenzhen Stock Exchange in 2018 and the company's corrective actions. The document does not contain financial statements or detailed financial data but is a disclosure about regulatory compliance and past sanctions. It is a regulatory announcement about compliance and penalties, not a full audit report or annual 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.
2021-08-02 Chinese
关于非公开发行股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (471 characters) regarding the disclosure of a non-public stock issuance plan by the company 深南电路股份有限公司. It mentions the board meeting approval of the plan and refers readers to a website for the full plan details. It explicitly states that this announcement does not represent regulatory approval and that further approvals are required. The document does not contain actual financial data or detailed report content but serves as a notification about the stock issuance plan disclosure. According to the classification rules, such announcements about fundraising or capital structure changes fall under Capital/Financing Update (CAP).
2021-08-02 Chinese
第三届监事会第四次会议决议
Capital/Financing Update Classification · 95% confidence The document is a detailed resolution from the Supervisory Board (监事会) of 深南电路股份有限公司 regarding the company's non-public issuance of A shares. It includes multiple agenda items such as the company's compliance with conditions for non-public issuance, the issuance plan, pricing, target investors, use of proceeds, share quantity, lock-up periods, and related party transactions. The document is a formal meeting resolution with voting results and references to legal and regulatory compliance. It is not a financial report, earnings release, or audit report, but rather a formal board/management announcement about a capital raising activity and related corporate governance matters. Given the focus on the issuance plan and supervisory board approval, this fits best under Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about the financing activity, not just an announcement or summary. Therefore, the classification is CAP with high confidence.
2021-08-02 Chinese
未来三年（2021-2023年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2021-2023, including principles, conditions for cash dividends, stock dividends, and decision-making procedures. It references company law, articles of association, and regulatory requirements, and it is focused on the company's dividend and profit distribution strategy over a multi-year period. The document is not a financial report, earnings release, or regulatory filing but rather a formal announcement of a shareholder return plan. Given the content and length (2164 characters), it is not a full report but a policy announcement related to dividends and shareholder returns. This fits best under the category of Notice of Dividend Amount (DIV) or possibly Capital/Financing Update (CAP). However, since it is a multi-year shareholder return plan focusing on dividends and profit distribution policy, the most appropriate classification is Notice of Dividend Amount (DIV).
2021-08-02 Chinese
独立董事关于第三届董事会第四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 prior approval opinions related to a specific board meeting agenda item concerning a non-public stock issuance. It references compliance with laws and regulations, the fairness of the transaction, and internal decision procedures. The content focuses on board-level governance and approval of a capital raising activity rather than the full details of the issuance or financial results. The document length is short (824 characters), and it is not a full report but a governance-related opinion on a financing matter. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals, not a full Capital/Financing Update (CAP) or regulatory filing. Confidence is high due to clear governance and board meeting context.
2021-08-02 Chinese

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