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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 2021-01-22 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
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 深南电路股份有限公司 regarding the progress of using part of idle raised funds for cash management, specifically investing in structured deposits. It details the amounts, terms, expected yields, risk control measures, and impact on the company. The document is relatively short (4087 characters) and focuses on a specific financing activity related to the use of idle raised funds. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it updates shareholders and the market on the company's financing-related cash management activities using idle raised funds.
2021-01-22 Chinese
关于疫情防控期间参加2021年第一次临时股东大会相关注意事项的提示性公告
Regulatory Filings Classification · 90% confidence The document is a notice regarding the 2021 first extraordinary general meeting (临时股东大会) of the company 深南电路股份有限公司. It provides details about the meeting arrangements, especially related to COVID-19 precautions, voting methods, and attendance instructions. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but an announcement about the meeting and related participation instructions. Therefore, it fits the category of a shareholder meeting announcement or related notice. Given the options, the closest and most appropriate classification is 'Regulatory Filings' (RNS) as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Proxy Solicitation, since it is about an extraordinary meeting and focuses on participation instructions rather than meeting materials or voting results.
2021-01-19 Chinese
关于董事会和监事会延期换届选举暨独立董事会任期届满的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company 深南电路股份有限公司 regarding the postponement of the board of directors and supervisory board re-election, as well as the expiration of the term of independent directors. It discusses governance matters such as board member terms, election delays, and compliance with relevant laws and company articles. There is no financial data, no mention of financial results, or detailed report content. The document is clearly about board and management information, specifically about changes and continuity in the board and independent directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2021-01-11 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding the use of part of idle raised funds for cash management. It details the approval by the board and supervisory committee, the source and amount of funds, investment types, risk control measures, and compliance with regulatory requirements. The document does not contain financial statements or substantive financial data but is a disclosure about the company's fundraising capital usage and management decisions. It is not an annual or interim report, audit report, or earnings release. The document is a regulatory announcement about the use of raised funds, fitting best into the category of Regulatory Filings (RNS). The document length is under 5,000 characters, and it is an announcement rather than a full report.
2020-12-30 Chinese
关于变更经营范围并修订《公司章程》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 changes to its business scope and amendments to its Articles of Association (公司章程). It details the proposed changes, the board meeting approval, and the need for shareholder approval at an upcoming meeting. The document does not contain financial statements, audit information, or detailed financial data. It is a formal announcement about corporate governance changes and business scope adjustments, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-12-30 Chinese
关于A股限制性股票激励计划（第一期）第一个解锁期解锁条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 深南电路股份有限公司 regarding the achievement of unlocking conditions for the first unlocking period of its A-share restricted stock incentive plan (first phase). It details the background of the stock incentive plan, the fulfillment of performance and legal conditions for unlocking, the number of shares to be unlocked, and includes opinions from the board, independent directors, supervisors, and legal counsel. The document is focused on the unlocking of restricted stock under a stock incentive plan, which is a capital/financing related update about share-based compensation and stock incentives. It is not a full financial report, earnings release, or management discussion, nor is it a proxy or voting announcement. It is a detailed announcement about a capital-related event (stock incentive unlocking). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (over 10,000 characters) and detailed content confirm it is the announcement itself, not a mere report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2020-12-30 Chinese

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