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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 2021-03-12 Audit Report / Informat…
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
国泰君安证券股份有限公司、中航证券有限公司关于公司2020年度募集资金存放与使用的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from two sponsoring securities companies regarding the storage and use of funds raised by Shenzhen South Circuit Co., Ltd. in 2020. It includes specific data on the amount raised, usage, management, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and provides a thorough audit-like review of the company's fundraising activities for the year 2020. It is not a full annual report or interim report but a specialized audit or verification report focused on fundraising compliance and fund usage. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/verification report on fundraising usage and compliance, not a full annual report or earnings release. FY 2020
2021-03-12 Chinese
关于回购注销A股限制性股票激励计划（第一期）部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted A shares under its stock incentive plan. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase (employee departure), the number of shares involved, pricing basis, and legal opinions. It is a formal disclosure about a share repurchase and capital change event, not a financial report or earnings release. The content aligns with announcements about share buybacks or capital structure changes. Therefore, the document fits the category of Transaction in Own Shares (POS). The document length and detail confirm it is not a brief notice or a report publication announcement.
2021-03-12 Chinese
关于开展外汇衍生品交易的公告
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 the approval and details of conducting foreign exchange derivative transactions. It includes information about the board meeting resolution, risk analysis, management measures, accounting policies, and independent director opinions. The document is relatively short (3146 characters) and focuses on informing shareholders and the public about a specific business activity approved by the board, rather than providing comprehensive financial statements or detailed financial performance data. It does not contain quarterly or annual financial results, nor is it a transcript, audit report, or regulatory certification. The content aligns with a capital/financing update as it relates to the company's financial risk management and derivative trading activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-03-12 Chinese
关于2021年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 深南电路股份有限公司 regarding the expected daily related-party transactions for the year 2021. It includes details about the nature of the transactions, estimated amounts, previous year's actual transactions, pricing policies, and opinions from independent directors and intermediaries. The document is a formal disclosure about related-party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or audit reports. Given the nature of the content and the regulatory disclosure style, this document best fits the category of Regulatory Filings (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-12 Chinese
关于与中航工业集团财务有限责任公司关联存贷款的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding related party deposit and loan transactions between the company (深南电路股份有限公司) and a related financial institution (中航工业集团财务有限责任公司). It includes extensive information on the financial institution's background, risk management framework, control environment, risk identification and assessment, control activities, audit supervision, financial data for multiple years, regulatory compliance, and a concluding risk evaluation opinion. The document is comprehensive and contains substantive financial data and analysis rather than just an announcement or summary. It is not an annual or interim report of the company itself, nor is it a certification or a brief announcement. The focus is on risk assessment related to financial transactions and internal controls, which aligns with the definition of an Audit Report / Information (AR) filing, as it involves audit-related risk evaluation and internal control assessment. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-03-12 Chinese
独立董事提名人声明（于洪宇）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report content. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive declaration about management nomination.
2021-03-12 Chinese

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