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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 2019-03-12 Regulatory Filings
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
内部控制鉴证报告
Regulatory Filings
2019-03-12 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of 深南电路股份有限公司, including details such as meeting time, location, agenda items, voting procedures, and proxy forms. It references the 2018 Annual Report and other reports to be reviewed at the meeting but does not contain the reports themselves. The document is about the organization and notification of the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5,217 characters, which is consistent with a detailed AGM notice rather than a full report.
2019-03-12 Chinese
第二届董事会第十一次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting, including approval of the 2018 annual report, financial statements, profit distribution plan, internal control reports, appointment of auditors, and other governance matters. It references multiple related announcements and reports available on external sites but does not contain the full annual report or financial statements itself. The document is a formal board meeting resolution notice, not the full annual report or financial statements. It also includes information about submitting these matters to the shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. The document length (4618 characters) and content confirm it is not a full financial report but a board meeting resolution announcement.
2019-03-12 Chinese
公司章程（2019年3月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 深南电路股份有限公司 dated March 2019. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The content is a comprehensive governance document outlining the internal rules and structure of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2019-03-12 Chinese
国泰君安证券股份有限公司、中航证券有限公司关于公司向中国航空技术深圳有限公司借款暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institutions (Guotai Junan Securities Co., Ltd. and AVIC Securities Co., Ltd.) regarding a related-party loan transaction between Shenzhen Kaifa Circuit Co., Ltd. and China Aviation Technology Shenzhen Co., Ltd. It includes specifics about the loan amount, interest rate, board approval, independent directors' opinions, financial data of the related party, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification report related to a specific transaction, which fits the category of an Audit Report / Information (AR). The document length is 3103 characters, which is sufficient for a detailed audit opinion but not a full annual or interim report. Therefore, the best classification is AR with high confidence. 9M 2018
2019-03-12 Chinese
国泰君安证券股份有限公司、中航证券有限公司关于公司调整募集资金投资项目实施进度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institutions (国泰君安证券股份有限公司 and 中航证券有限公司) regarding the adjustment of the implementation progress of fundraising investment projects by 深南电路股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses the use and adjustment of raised funds, investment project progress, board and supervisory approvals, and independent director opinions. The document is focused on the progress and management of capital raised through an IPO and its investment projects, with no indication of it being a full annual or interim financial report, earnings release, or other types of filings. It is a formal verification and opinion report related to capital use and project progress, which fits the category of Capital/Financing Update (CAP). The document length is 3369 characters, which is substantive and contains detailed financial and project progress data, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2019-03-12 Chinese

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