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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 2019-04-08 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
公开发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "公开发行可转换公司债券预案" which translates to "Public Offering Convertible Corporate Bonds Proposal." It details the terms, conditions, issuance scale, bond interest rates, conversion prices, redemption clauses, and use of proceeds related to the issuance of convertible bonds by the company 深南电路股份有限公司. The document includes extensive financial data such as balance sheets for multiple years and management discussion and analysis related to the bond issuance. This is a detailed proposal and plan for a capital raising activity through convertible bonds, which is a financing activity. It is not an earnings release, annual report, or audit report, nor is it a simple announcement or regulatory filing. The content fits the category of Capital/Financing Update (CAP) as it provides comprehensive information about the company's financing plan and bond issuance details.
2019-04-08 Chinese
可转换公司债券持有人会议规则（2019年4月）
Governance Information Classification · 95% confidence The document is titled as "深南电路股份有限公司 可转换公司债券持有人会议规则" which translates to "Shennan Circuits Co., Ltd. Convertible Bondholders Meeting Rules." It details the rules and procedures for meetings of holders of convertible bonds issued by the company, including rights and obligations of bondholders, meeting convening, voting procedures, and legal compliance. The document is a regulatory or governance-related document outlining internal rules and procedures rather than a financial report, announcement, or other filing types. It does not contain financial statements, earnings data, or voting results but rather governance rules for bondholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8561 characters) supports it being a full governance document rather than a short announcement or notice.
2019-04-08 Chinese
2018年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 Annual General Meeting (AGM) of 深南电路股份有限公司. It reviews the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather certifies the procedural compliance of the AGM. The document length is 3895 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. The content focuses on the AGM process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). Therefore, the document should be classified as DVA rather than the Annual Report (10-K) or AGM Information (AGM-R).
2019-04-07 Chinese
2018年年度股东大会决议（已取消）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2018 Annual General Meeting Resolutions" of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It details the resolutions passed at the 2018 Annual General Meeting (AGM), including approval of the 2018 annual report, financial statements, profit distribution plan, and appointment of auditors. It also includes voting results, meeting attendance, and legal opinions on the meeting's validity. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is 4085 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2019-04-07 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 深南电路股份有限公司 regarding the progress of using part of idle raised funds for cash management. It details the investment in low-risk financial products, risk control measures, and the impact on the company. The document includes tables of investment amounts, expected yields, and actual returns from previous periods. It is a regulatory announcement about the use of idle raised funds for cash management, not a full financial report or audit. The document length is 4077 characters, which is relatively short and focused on a specific financing activity update. Therefore, it fits best under Capital/Financing Update (CAP) as it provides an update on the company's financing activities related to raised funds management.
2019-03-27 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制自我评价报告' which translates to '2018 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board of directors and discusses the internal control evaluation process, scope, methods, defect classification, and remediation status for the fiscal year ending December 31, 2018. The content focuses on internal control effectiveness, defect identification, and corrective actions, which aligns with an audit-related report rather than a full annual report or other filing types. There is no indication that this is a full Annual Report (10-K) or an earnings release. The document is a standalone internal control evaluation report, which fits the category of Audit Report / Information (AR). The document length (5562 characters) is sufficient to be the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-03-12 Chinese

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