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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 2020-03-30 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
独立董事关于第二届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding a related-party loan transaction. It discusses the legality, fairness, and approval of the loan but does not contain financial statements or detailed financial results. It is a governance-related document reflecting board oversight and compliance with regulations on independent directors. It is not an annual report, audit report, earnings release, or any financial report. It is also not a simple announcement or certification but a formal board/management information disclosure about a board decision and related-party transaction. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-03-30 Chinese
关于注销部分募集资金账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of certain fundraising accounts related to convertible bonds issued by the company. It details the management and usage of the raised funds, the closure of specific accounts, and the continuation of others. The document is relatively short (1639 characters) and does not contain financial statements or detailed financial data. It is an update on capital management activities, specifically about fundraising accounts and their closure, which fits the category of Capital/Financing Update (CAP).
2020-03-26 Chinese
关于召开2019年年度股东大会的通知（已取消）
AGM Information Classification · 100% confidence The document is a detailed notice 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, agenda items, voting procedures, and related attachments such as proxy forms and registration details. It does not contain the actual annual report or financial statements but references the 2019 Annual Report and other reports that have been disclosed previously. The document serves as an official notification to shareholders about the AGM and the matters to be discussed and voted on at the meeting. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or Declaration of Voting Results (DVA).
2020-03-19 Chinese
关于公司2019年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2020-03-19 Chinese
关于2020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 2020. It includes details about the nature of the transactions, estimated amounts, related parties, pricing policies, and approvals by the board and independent directors. The document is dated March 19, 2020, and references prior year actuals and approvals. It is a regulatory announcement about anticipated related party transactions rather than a financial report or detailed management discussion. It does not contain financial statements or comprehensive financial analysis. The document is a formal disclosure to comply with stock exchange rules about related party transactions expected in the upcoming year. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2020-03-19 Chinese
第二届董事会第十九次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 2nd Board of Directors of 深南电路股份有限公司, held on March 18, 2020. It includes approvals of the 2019 Annual Report and its summary, the 2019 financial statements, 2020 financial budget, 2019 Board and General Manager work reports, profit distribution plan, reports on fundraising usage, internal control evaluation, risk management, social responsibility, and other governance matters. The document repeatedly states that the detailed reports are disclosed elsewhere (on the cninfo website and newspapers) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement summarizing the agenda items and voting results. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval, rather than the full annual report or financial statements themselves. The document length is about 4755 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2020-03-19 Chinese

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