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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 2025-05-22 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
关于注销非公开发行股票募集资金账户的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of a non-public offering fundraising account by the company 深南电路股份有限公司. It details the background of the fundraising, the use of funds, changes in project implementation entities, and the management and regulatory compliance of the fundraising accounts. It also mentions board meetings and shareholder meetings approving the use of surplus funds and the cancellation of the fundraising account. The document is relatively short (2683 characters) and primarily serves as a formal announcement of the cancellation and fund management status rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not neatly fit into other specific categories.
2025-05-22 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution plan, including cash dividends and capital reserve conversion to shares. It details the dividend amount, share increase, record dates, and other procedural information. The document is relatively short (2522 characters) and serves as a formal notice of the dividend distribution and share capital change approved at the 2024 Annual General Meeting. It does not contain full financial statements or comprehensive financial performance data, nor is it a full annual report or interim report. It is not a proxy solicitation or voting result declaration but an announcement of dividend amount and related equity distribution details. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-05-21 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '深南电路股份有限公司2025年第一季度报告' which translates to 'Shennan Circuits Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and explanations of financial changes for the first quarter of 2025. The document explicitly states it is a quarterly report and is unaudited. The length is substantial (13,487 characters), and it contains actual financial statements and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-23 Chinese
第四届监事会第六次会议决议
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution from the Supervisory Board meeting of 深南电路股份有限公司 regarding the review and approval of the company's 2025 first quarter report. It states that the Supervisory Board has audited and approved the Q1 report, confirming its compliance and accuracy. The document is short (602 characters) and primarily serves as a meeting resolution announcement rather than containing the actual financial report or detailed financial data. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to the supervisory board's approval of that report. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about the supervisory board's meeting and approval, not the report itself.
2025-04-23 Chinese
第四届董事会第六次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth board of directors' sixth meeting of 深南电路股份有限公司. It specifically mentions the approval of the 2025 first quarter report but does not contain the report itself. Instead, it references that the full 2025 first quarter report is disclosed elsewhere (in Securities Times and on the cninfo website) with a separate announcement number (2025-017). The document is short (660 characters) and serves as a meeting resolution announcement rather than the actual quarterly report. According to the MENU VS MEAL RULE, this is not the interim/quarterly report itself but an announcement related to board meeting decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-04-23 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for the company 深南电路股份有限公司. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2024 annual report, financial statements, budget, board and supervisory reports, profit distribution, director remuneration, and other corporate matters. The document is primarily focused on the resolutions passed at the Annual General Meeting (AGM) and the voting outcomes. It does not contain the full annual report or financial statements themselves, but rather the official announcement of the AGM decisions and voting results. The document length is 4693 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-02 Chinese

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