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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 Audit Report / Informat…
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
关于聘任会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of a new accounting firm for the company's 2019 audit. It details the change of auditor, the qualifications of the new auditor, and the approval process including board and independent director opinions. There are no financial statements or audit reports included, only the announcement of the auditor change and related approvals. The document length is short (1870 characters) and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit information but is not a full annual report or audit report document. FY 2019
2019-03-12 Chinese
第二届监事会第九次会议决议
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 深南电路股份有限公司 regarding the approval of the 2018 annual report, financial statements, profit distribution plan, internal control report, and other related reports. It includes voting results and states that these items will be submitted to the 2018 annual shareholders meeting for approval. The document does not contain the full annual report or detailed financial statements itself but rather the Supervisory Board's review and approval of these reports. The document length is short (2188 characters) and it references that detailed reports are available on the official disclosure website (巨潮资讯网). This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves.
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2018年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an opinion on the 2018 internal control self-evaluation report of the company 深南电路股份有限公司 by the sponsoring securities firms. It discusses the internal control evaluation scope, procedures, defect classifications, and remediation status. The content is focused on internal control audit and evaluation rather than full financial statements or annual performance. It is a standalone audit-related report on internal controls, not a full annual report or interim report. The document is about the audit and verification of internal control self-evaluation, which fits the definition of an Audit Report / Information (AR). The document length is 5788 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-03-12 Chinese
独立董事关于第二届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the company's board meeting agenda items. It references the appointment of an audit firm for the 2019 fiscal year and a related-party loan transaction. The content is about governance and board meeting matters rather than a full audit report or annual report. The document length is short (697 characters), and it does not contain financial statements or detailed audit results. It is not a report itself but a governance-related opinion document. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2019-03-12 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is an internal control self-assessment checklist detailing the implementation of internal control rules across various areas such as internal audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. It is a compliance and internal control procedural document rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements, audit opinions, or management discussion of financial results. It also does not announce any voting results, capital changes, or legal proceedings. The document is focused on internal control compliance and audit processes, which aligns best with an Audit Report / Information (AR) category, as it relates to internal audit and control assessments rather than a full annual report or interim report. The document length is 3140 characters, which is relatively short but contains substantive internal control content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2019-03-12 Chinese
关于向中国航空技术深圳有限公司借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party loan transaction between the company and its controlling shareholder's enterprise. It details the loan amount, terms, approval by the board, independent directors' opinions, and compliance with regulations. There are no financial statements or comprehensive financial data presented. The document is a formal disclosure of a capital/financing update related to borrowing activities. It is not an annual report, audit report, earnings release, or any other report type. The content fits the definition of a Capital/Financing Update (CAP). The document length is 2737 characters, which is consistent with an announcement rather than a full report.
2019-03-12 Chinese

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