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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 2025-08-27 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
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company (深南电路股份有限公司) for a loan taken by its wholly-owned subsidiary (泰兴电路有限公司). It includes details about the guarantee amount, the subsidiary's financial data, board approval, and risk assessment. The document is a formal disclosure of a financing-related event, specifically a guarantee for a loan, but it does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's borrowing.
2025-08-27 Chinese
关于公司董事辞职及补选职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the election of a new employee representative director. It details the departure of Mr. Wang Bo from the board and the election of Mr. Cui Rong as the new employee representative director, including their qualifications and compliance with relevant laws. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2025-08-20 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of 深南电路股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals including amendments to company bylaws and management rules. It also includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis, but rather the official voting results and meeting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 5,462 characters, which is sufficient to include detailed voting results rather than just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2025-08-18 Chinese
北京市嘉源律师事务所关于深南电路股份有限公司2025年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2025 first extraordinary shareholders' meeting of the company. It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the legality and validity of the meeting and its resolutions. It does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is not an announcement of voting results in a brief form but a detailed legal opinion on the shareholders meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results and legal validation of the shareholder votes at the meeting.
2025-08-18 Chinese
内幕信息知情人登记制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural document regarding the registration and management of insiders who have access to material non-public information (insider information) at 深南电路股份有限公司. It outlines definitions, responsibilities, confidentiality obligations, record-keeping, and reporting requirements related to insider information. The content is regulatory and governance-focused, dealing with compliance with securities laws and stock exchange rules, but it does not contain financial statements, earnings data, or any form of financial results. It is not an announcement, report, or presentation of financial results or corporate actions. It is a governance-related document describing internal rules and procedures for insider information management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-30 Chinese
独立董事工作制度（2025年7月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, nomination, election, and duties of independent directors within the company. The content is about governance practices and internal rules related to the board of directors, specifically independent directors. There is no financial data, no mention of financial results, no audit opinions, no voting results, no capital changes, no legal proceedings, no earnings announcements, and no investor presentations. The document is a governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and it is the full text of the governance policy, not an announcement or summary.
2025-07-30 Chinese

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