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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 2025-12-12 Remuneration 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
第四届董事会薪酬与考核委员会关于公司A股限制性股票激励计划（第二期）的审核意见
Remuneration Information Classification · 95% confidence The document is an official opinion from the company's Board Remuneration and Assessment Committee regarding the company's equity incentive plan. It discusses compliance with laws and regulations, the legitimacy of the incentive plan, and its benefits to corporate governance and shareholder interests. The content focuses on remuneration and compensation matters related to stock incentives for executives and employees. There is no financial data, earnings information, or report publication announcement. The document fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2025-12-12 Chinese
关于对外担保的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of external guarantees provided by the company to its subsidiary. It details the approval of a guarantee for a loan, the signing of a guarantee contract, and the cumulative guarantee amounts relative to the company's net assets. The document is short (1183 characters) and focuses on a specific financial guarantee update rather than a full financial report or audit. It does not contain financial statements or comprehensive financial data. This type of announcement fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about guarantee progress and related contractual details, not a full report or financial statement.
2025-11-21 Chinese
关于参加2025年度深圳辖区上市公司集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor interaction event organized by regulatory and industry bodies. It contains no financial data, no detailed report, and no mention of financial results or filings. The length is only 497 characters, indicating it is a brief notice. It is not a report itself but an announcement of an event involving investor communication. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2025-11-14 Chinese
关于公司董事、总经理辞职暨聘任总经理并提名非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and general manager, as well as the appointment of a new general manager and nomination of a non-independent director candidate. It includes details about the individuals involved, their roles, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content clearly pertains to changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2025-10-29 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the ninth meeting of the fourth board of directors of 深南电路股份有限公司. It details the meeting date, attendance, and voting results on several agenda items, including approval of the 2025 Q3 report and appointments to management and board positions. It references other announcements for detailed content but itself is a formal notice of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short (1062 characters) and it is not a full report but an announcement of board meeting resolutions. Therefore, the correct classification is MANG with high confidence.
2025-10-29 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深南电路股份有限公司2025 年第三季度报告" which translates to "Shennan Circuits Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and explanations of financial changes for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions the report is unaudited, which is typical for interim/quarterly reports. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-10-29 Chinese

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