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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 2019-01-15 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
2019年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2019, including transaction amounts, counterparties, pricing policies, and independent director opinions. It references the Shenzhen Stock Exchange listing rules and includes financial data related to related parties but does not contain comprehensive financial statements or a full financial report. It is not an annual or interim report, earnings release, or audit report. The document is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Board/Management Information. The document length is over 6,000 characters and contains substantive content, but it is primarily an announcement of expected related party transactions rather than a financial report itself.
2019-01-15 Chinese
北京市康达律师事务所关于公司A股限制性股票激励计划（第一期）授予限制性股票的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's A-share restricted stock incentive plan (first phase). It details the legal compliance, approvals, authorizations, and conditions related to the granting of restricted stock under the incentive plan. The document is not a financial report, earnings release, or management discussion. It is a legal opinion supporting a capital/financing activity (stock incentive plan). It is not a mere announcement or certification but a substantive legal opinion on a financing-related corporate action. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length (5591 characters) supports it being a full legal opinion rather than a brief announcement.
2019-01-15 Chinese
独立董事关于第二届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 10th meeting of the second board of directors of 深南电路股份有限公司. It includes opinions on a restricted stock incentive plan, use of idle raised funds for cash management, and expected related party transactions for 2019. The content focuses on governance and compliance with regulations, rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release. It is also not a regulatory filing or announcement of voting results. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on corporate governance and management decisions.
2019-01-15 Chinese
第二届董事会第十次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board of directors' tenth meeting, including approvals of stock incentive plans, cash management, credit applications, and related party transactions for the year 2019. It includes voting results and references to related public announcements but does not contain financial statements or detailed financial analysis. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1760 characters), and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2019-01-15 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使用部分闲置募集资金进行现金管理之核查意见
Regulatory Filings 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 the use of part of the idle raised funds by Shennan Circuits Co., Ltd. for cash management. It references regulatory guidelines on the management and use of raised funds, details the amount and usage of the raised funds, the investment in short-term financial products, risk control measures, and internal decision-making procedures including board and supervisory committee approvals and independent director opinions. The document is not a full financial report but a regulatory compliance and verification report related to the use of raised funds. It does not contain financial statements or quarterly/yearly financial results but focuses on the regulatory and supervisory aspects of fund usage. The document length is 3730 characters, which is relatively short but contains substantive content beyond a mere announcement. It is not a report publication announcement or a certification letter. The content fits best under Regulatory Filings (RNS) as it is a regulatory compliance document verifying the use of raised funds and cash management activities, not a financial report or earnings release.
2019-01-15 Chinese
关于向A股限制性股票激励计划（第一期）激励对象授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 深南电路股份有限公司 regarding the granting of restricted shares under its A-share restricted stock incentive plan (first phase). It details the stock incentive plan, including the number of shares granted, the recipients, the performance conditions for unlocking the shares, approval procedures, and legal opinions. The document is a formal announcement of the granting of restricted stock to employees and management, including details on the plan's terms and conditions. It is not a full financial report, audit report, or earnings release. It is also not a proxy statement or voting results announcement. The content fits the category of a capital/financing update related to share-based compensation and issuance of shares under an incentive plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7974 characters) and detailed content support this classification with high confidence.
2019-01-15 Chinese

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