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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 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
第二届董事会第二十七次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the second board of directors of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It includes approvals of various reports such as the 2020 Annual Report and its summary, 2020 financial statements, 2021 financial budget, board work report, general manager's work report, profit distribution plan, and other related reports. It also includes information about the nomination and election of board members and independent directors, with detailed biographies of candidates. The document repeatedly states that these reports are disclosed elsewhere (e.g., on 巨潮资讯网 and 证券时报) and that the resolutions will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It contains no substantive financial data or full report content but references where those reports can be found. This fits the definition of Board/Management Information (MANG) as it announces board meeting decisions and management-related information, including board member changes and approvals of reports. The document length (over 10,000 characters) and detailed content support this classification rather than a short report publication announcement or regulatory filing. Therefore, the correct classification is MANG with high confidence.
2021-03-12 Chinese
第二届监事会第二十次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.) regarding the approval of various reports and proposals related to the 2020 fiscal year, including the 2020 Annual Report, 2020 Financial Statements, 2021 Financial Budget, Profit Distribution Plan, and other supervisory reports. It also includes the nomination of candidates for the Supervisory Board. The document contains voting results and mentions that these matters will be submitted to the 2020 Annual General Meeting for approval. The document is not the full annual report itself but a supervisory board meeting resolution and related announcements. It includes detailed information about board member changes and supervisory board activities. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's supervisory board and management oversight rather than the full annual report or financial statements themselves. The document length is under 5,000 characters, but it contains substantive content about board resolutions and supervisory board member nominations, not just a brief announcement or a certification. Hence, it is not RPA or RNS. Confidence is high due to the clear focus on supervisory board resolutions and management-related announcements.
2021-03-12 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告全文" which translates to "2020 Annual Report Full Text" for 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, business summary, risk factors, governance, and financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial data, management discussion, and comprehensive company information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-03-12 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system of a company, detailing the internal audit policies, responsibilities, procedures, and organizational structure. It references laws and regulations related to auditing and internal controls, and describes the internal audit committee's role and audit processes. There is no indication that this is an actual audit report with audit results or financial statements, nor is it a brief announcement or a certification. It is a governance document outlining internal audit rules and procedures, which fits best under Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance content rather than a report or announcement.
2021-03-12 Chinese
2020年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2020 年度财务决算报告" which translates to "2020 Annual Financial Settlement Report". It contains detailed audited financial statements, including balance sheets, income statements, cash flow statements, and notes on financial data for the year 2020. The audit opinion is included, indicating a standard unqualified audit report. The document covers comprehensive financial data and analysis for the full fiscal year 2020, which aligns with the characteristics of an Annual Report (10-K). The document length is 8229 characters, which is sufficient to contain substantive financial data rather than just an announcement or summary. Therefore, this document is best classified as an Annual Report (10-K). FY 2020
2021-03-12 Chinese
独立董事关于第二届董事会第二十七次会议相关事项的专项说明及独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' special statement and independent opinions related to the 27th meeting of the second board of directors of 深南电路股份有限公司. It covers multiple governance and compliance topics such as related party transactions, external guarantees, profit distribution proposals, internal control evaluations, board member nominations, risk assessments, and stock incentive plan repurchases. The content is focused on board-level oversight, compliance with regulatory requirements, and governance matters rather than financial results or earnings. There is no indication that this is an annual report, earnings release, or audit report. The document is not a simple announcement or certification but a substantive governance-related report. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes and detailed board-related information and opinions.
2021-03-12 Chinese

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