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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 2025-07-30 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
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' seventh meeting of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.) held on July 30, 2025. It includes multiple agenda items related to amendments of company bylaws, committee rules, management systems, and other governance-related policies. The document also mentions that some proposals require shareholder meeting approval. The content focuses on board meeting decisions and governance matters rather than financial results, audit reports, or shareholder voting results. The document length is 4077 characters, which is relatively short but contains substantive content of board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not a report publication announcement or regulatory filing as it contains detailed meeting resolutions, not just a notice. Therefore, the appropriate classification is MANG with high confidence.
2025-07-30 Chinese
董事会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal regulations of the company's board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or presentations. The content is focused on governance practices and internal board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, but a detailed governance report.
2025-07-30 Chinese
提名委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, focusing on governance and internal rules for nominating directors and senior management. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content is about governance practices and board committee rules, which aligns with Governance Information (CGR). The document length is 1991 characters, indicating it is a detailed policy document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-07-30 Chinese
战略委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Work Rules' of 深南电路股份有限公司. It details the structure, responsibilities, membership, and procedures of the Board's Strategic Committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive compensation details. The document is a governance-related internal rules document describing board committee operations and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice.
2025-07-30 Chinese
公司章程修订对照表
Governance Information Classification · 100% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程修订对照表). It includes changes to governance structures, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on internal rules, board and shareholder meeting procedures, rights and obligations of shareholders and directors, and compliance with laws and regulations. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but the actual text of the amendments. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-30 Chinese
董事、高级管理人员所持本公司股份及其变动管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held and transactions by the company's directors and senior management. It outlines rules, reporting requirements, restrictions, and responsibilities related to insider shareholding and trading. There is no indication that this is an announcement of a report, a financial report, or a regulatory filing. Instead, it is a governance-related document focused on internal rules and compliance concerning shareholding by key personnel. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3753 characters, which is substantial and contains detailed governance content, not a brief announcement or certification.
2025-07-30 Chinese

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