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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 2021-06-23 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
关于投资建设广州封装基板生产基地项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding an investment project to build a production base for packaging substrates in Guangzhou. It details the investment amount, project scope, strategic rationale, risks, and approvals needed. The document is a formal public announcement of a capital investment project requiring shareholder approval, but it does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it relates to company fundraising and capital expenditure plans.
2021-06-23 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second 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, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of financial results, audit, or management discussion, nor is it a voting results announcement. The document is a formal notification to shareholders about the upcoming meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is 4639 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2021-06-23 Chinese
关于拟参与竞拍土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 深南电路股份有限公司 regarding its intention to participate in a land use rights auction. It details the board meeting approval, transaction overview, land location, and risk warnings. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The content is about a capital expenditure decision approved by the board, which relates to financing or capital structure changes. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2021-06-23 Chinese
第三届董事会第三次会议决议
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the third meeting of the third board of directors of 深南电路股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and legal opinions. The content focuses on board decisions and approvals, including stock repurchase plans, project agreements, subsidiary formation, land use rights, investment projects, and scheduling a shareholders meeting. There is no financial data or report content, but rather a record of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-06-23 Chinese
关于签订项目投资合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding the signing of a project investment cooperation agreement. It details the investment project, parties involved, project scope, rights and obligations, strategic rationale, risks, and references board resolutions and the cooperation agreement. The document is a formal public announcement of a corporate investment project and does not contain financial statements, audit information, or detailed financial results. It is not a report, earnings release, or regulatory certification. It is an announcement about a capital investment project, which fits the category of Capital/Financing Update (CAP). The document length is 2793 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2021-06-23 Chinese
北京市嘉源律师事务所关于深南电路股份有限公司回购注销部分限制性股票的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a stock incentive plan by the company 深南电路股份有限公司. It details the legal compliance, procedures, and approvals related to the stock repurchase and cancellation. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a specific corporate action involving share repurchase and cancellation. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares, including repurchase and cancellation of restricted stock. The document length (5300 characters) and content confirm it is a detailed legal opinion on the transaction itself, not merely an announcement or certification. Therefore, the appropriate classification is POS with high confidence.
2021-06-23 Chinese

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