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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 2020-04-09 Interim / Quarterly Rep…
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
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第一季度报告正文" which translates to "2020 First Quarter Report Main Text." It contains detailed financial data including income, profit, cash flow, balance sheet changes, and shareholder information for the first quarter of 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 8035 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-09 Chinese
关于召开2019年年度股东大会的提示性公告（更新后）
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 Annual General Meeting (AGM) of 深南电路股份有限公司, including the meeting date, voting procedures, agenda items, and proxy forms. It references the 2019 Annual Report and other reports but does not contain the reports themselves. The document is about informing shareholders of the AGM logistics and agenda, not the actual report or financial statements. The length is about 5,424 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-08 Chinese
关于召开2019年年度股东大会的通知（更新后）
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of 深南电路股份有限公司. It includes details such as the meeting date, agenda items for shareholder voting, voting procedures, and proxy forms. It references the 2019 annual report and other reports to be reviewed at the meeting but does not contain the reports themselves. The document is essentially an announcement to shareholders about the AGM and the matters to be discussed and voted on. It is not the annual report or any financial report itself, nor is it a voting results announcement. Therefore, the document fits the category of AGM Information (AGM-R). The document length (5425 characters) supports it being a detailed notice rather than a brief announcement or a full report.
2020-04-08 Chinese
关于2019年年度股东大会的更正公告
AGM Information Classification · 95% confidence The document is titled as a correction announcement related to the 2019 Annual General Meeting (AGM) of the company 深南电路股份有限公司. It specifically corrects details about the voting procedures for the AGM, including clarifications on cumulative and non-cumulative voting and the timing of internet voting. The document does not contain the AGM materials themselves, nor does it present financial data or results. It is a correction notice related to the AGM information previously disclosed. Given the short length (937 characters) and the nature of the content (correction to AGM voting procedures), this fits best under AGM Information (AGM-R) rather than a report or announcement of voting results or other categories.
2020-04-08 Chinese
关于疫情防控期间参加2019年年度股东大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a notice from the company regarding the arrangements and precautions for attending the 2019 Annual General Meeting (AGM) during the COVID-19 pandemic. It includes details about the meeting date, location, voting methods, and health safety measures for attendees. There is no financial data, no report attached or referenced as published, and the document focuses on the logistics and participation instructions for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM itself.
2020-04-06 Chinese
关于中国航空技术国际控股有限公司申请豁免要约收购进展情况的公告
M&A Activity Classification · 95% confidence The document is a public announcement by the company 深南电路股份有限公司 regarding the progress of an application by 中国航空技术国际控股有限公司 for an exemption from a mandatory tender offer related to a merger/acquisition event. It references regulatory filings and communications with the China Securities Regulatory Commission (中国证监会) about the exemption application and its withdrawal. The content focuses on updates about the tender offer exemption process and regulatory feedback, not on financial results or detailed financial statements. The document length is short (1271 characters) and it is an announcement of progress/status rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2020-04-06 Chinese

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