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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 2021-04-12 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二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's board meeting held on April 12, 2021. It includes their review and approval of related party loan transactions and risk assessment reports. The content focuses on governance and compliance with regulations related to board decisions and related party transactions. There is no financial data, earnings information, or report publication announcement. The document is clearly related to board/management information, specifically the independent directors' opinions on board meeting matters and related party transactions.
2021-04-12 Chinese
独立董事关于第三届董事会第二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 on matters to be discussed at the company's third board meeting. It references internal governance documents and regulatory guidelines related to independent directors. The content focuses on approval of a loan transaction and a risk assessment report related to that loan. There is no financial data, earnings information, or detailed report content. The document is a governance-related statement about board meeting matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management activities.
2021-04-12 Chinese
第三届监事会第二次会议决议
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the Supervisory Board's resolution regarding the review and approval of the company's 2021 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its accuracy and compliance with regulations. The document itself does not contain the full quarterly report or detailed financial data but rather the resolution and confirmation of the report's review. The document length is short (593 characters), and it serves as an official announcement of the Supervisory Board's meeting and approval of the quarterly report. According to the 'Menu vs Meal' rule, this is not the quarterly report itself but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the review of a quarterly report, not the report itself.
2021-04-12 Chinese
第三届董事会第二次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's third board of directors' second meeting. It details the meeting date, attendance, and voting results on various proposals, including approval of the 2021 Q1 report and other corporate matters. The document does not contain the full financial report itself but references where the full Q1 report and other announcements can be found. The content focuses on board meeting decisions and approvals, which aligns with Board/Management Information filings. The document length is short (1516 characters), and it is clearly a meeting resolution announcement rather than a full report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-04-12 Chinese
关于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 decision to participate in an auction for land use rights. It details the board meeting approval, the land parcel information, the purpose of the land acquisition, and risk disclosures. There is no financial report, earnings data, or detailed financial analysis. The document is a corporate announcement about a capital-related transaction (land acquisition) approved by the board, but it is not a full financing update or capital structure change announcement. It is a regulatory announcement about a specific transaction approved by the board, which fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital use activities. The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2021-04-12 Chinese
国泰君安证券股份有限公司、中航证券有限公司关于公司向中航工业集团财务有限责任公司借款暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from sponsoring institutions regarding a related-party loan transaction between the company (深南电路股份有限公司) and its controlling shareholder's financial entity (中航工业集团财务有限责任公司). It includes specifics about the loan amount, terms, related party relationships, pricing policies, independent directors' opinions, and the sponsoring institutions' review. The document is not a full financial report but rather a regulatory compliance and transaction review document related to a capital/financing update. It does not contain comprehensive financial statements or quarterly/yearly results, nor is it an announcement of a report publication. The focus on a loan transaction and related party dealings aligns best with Capital/Financing Update (CAP). The document length is 3653 characters, which is sufficient for a detailed transaction update but not a full annual or interim report. Therefore, the classification is CAP with high confidence.
2021-04-12 Chinese

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