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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 2019-10-29 Proxy Solicitation & In…
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
关于召开2019年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 third extraordinary general meeting of shareholders for 深南电路股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no financial data or report content, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting details and instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-10-29 Chinese
关联交易管理制度（2019年10月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions for 深南电路股份有限公司. The content includes references to laws, regulatory bodies (China Securities Regulatory Commission, Shenzhen Stock Exchange), and detailed procedural rules for handling related party transactions, including board and shareholder meeting approvals, disclosure obligations, and independent director roles. It is not a financial report, earnings release, or announcement but a governance and compliance document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (7900 characters) and detailed procedural content support this classification with high confidence.
2019-10-29 Chinese
董事会审计委员会工作细则（2019年10月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It outlines the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. It does not contain financial statements, audit results, or financial performance data. Instead, it details governance practices related to the audit committee's role and operations. This fits the description of a Governance Information report, which covers internal rules, board structure, and governance practices. The document length is 2215 characters, which is relatively short but contains substantive governance content rather than being a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2019-10-29 Chinese
关于公开发行可转换公司债券的申请获得中国证监会发行审核委员会审核通过的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the approval of the company's application for public issuance of convertible bonds by the China Securities Regulatory Commission's issuance review committee. It is a formal notice about a financing activity, specifically about bond issuance approval, and does not contain financial statements or detailed financial data. The document length is short (435 characters), and it is clearly an update on a capital raising process. Therefore, it fits best under Capital/Financing Update (CAP).
2019-10-20 Chinese
关于对《关于请做好深南电路股份有限公司公开发行可转债发审委会议准备工作的函》的回复（修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 深南电路股份有限公司 regarding their response to a letter from the China Securities Regulatory Commission (CSRC) about preparations for a convertible bond issuance review meeting. It mentions the company's reply to the CSRC's inquiry letter and a revised reply published on the official disclosure website. The content focuses on regulatory communication related to a financing activity (public issuance of convertible bonds) and the approval process by the CSRC. There is no detailed financial data or full report included, but rather a regulatory update and disclosure about the ongoing capital raising process. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification letter, so CAP is appropriate.
2019-10-11 Chinese
关于请做好公司公开发行可转债发审委会议准备工作的函的回复（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed response letter to the China Securities Regulatory Commission regarding the preparation for a convertible bond issuance review meeting. It includes extensive disclosures about the company's investment projects, financial forecasts, impact of US-China trade friction, and related regulatory compliance. The content is focused on the company's financing activity, specifically the issuance of convertible bonds, and includes detailed financial and operational data supporting the bond issuance. This type of document is characteristic of a Capital/Financing Update, as it pertains to fundraising activities and capital structure changes rather than a full annual or interim report, audit report, or other categories. The document length and detail confirm it is not a mere announcement but a substantive filing related to capital raising.
2019-10-11 Chinese

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