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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 2018-12-26 AGM Information
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
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of shareholders for 深南电路股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and organization of a shareholders' meeting rather than the meeting materials or results themselves. There is no indication that this is a presentation, voting results declaration, or minutes of the meeting. The document is not a financial report or earnings release. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and meeting organization details.
2018-12-26 Chinese
关于实际控制人中国航空工业集团有限公司成为国有资本投资公司试点企业的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company about its actual controlling shareholder, China Aviation Industry Corporation, becoming a pilot enterprise for state-owned capital investment companies. It references a government notice and states the company will continue to disclose relevant information as needed. The document is brief (495 characters) and does not contain financial data, audit information, or detailed reports. It is an official regulatory announcement about a corporate governance-related event but does not fit into categories like Annual Report, Interim Report, or Management Reports. It is not a report publication announcement since it does not mention any report being published or attached. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-12-18 Chinese
关于注销部分募集资金账户的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 深南电路股份有限公司 regarding the cancellation of a portion of its fundraising accounts. It details the background of the fundraising, the management of the funds, and the specific account that has been closed after the funds were fully used as planned. The document does not contain financial statements or detailed financial performance data, nor does it present a full report. Instead, it is an update on the status of capital raised and the closure of a fundraising account. This fits the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is short (1359 characters), and it is not merely an announcement of a report but a substantive update on fundraising account status.
2018-12-17 Chinese
首次公开发行前已发行股份上市流通提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of share restrictions on pre-IPO shares of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It includes specifics about the number of shares becoming tradable, shareholder commitments related to share lock-up periods, and compliance with regulatory requirements. The document references regulatory approvals and compliance with securities laws, but it does not contain financial statements, earnings data, or management discussion of financial results. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a proxy statement or voting results announcement. The content focuses on the unlocking and listing of previously restricted shares and related shareholder commitments, which fits the category of Share Issue/Capital Change (SHA) because it concerns changes in share capital availability and trading status. The document length (6790 characters) and detailed content confirm it is not a brief announcement or a certification, so it is not RPA or RNS. Therefore, the best classification is Share Issue/Capital Change (SHA).
2018-12-10 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首次公开发行部分限售股解禁上市流通的核查意见
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 the unlocking and circulation of restricted shares from the initial public offering (IPO) of Shenzhen South Circuit Co., Ltd. It references specific regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shenzhen Stock Exchange listing rules, and other relevant regulations. The document includes detailed information about the shareholders' commitments, the number of shares being unlocked, the date of unlocking, and the shareholding structure changes. It also contains the sponsors' formal opinion confirming compliance with laws and regulations and the shareholders' fulfillment of their commitments. This type of document is a formal verification or audit opinion related to a specific corporate action (unlocking of restricted shares) and is not a full annual or interim report, nor a simple announcement. It is a standalone audit/verification report on a specific event related to share circulation and compliance. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (7311 characters) supports it being a full report rather than a brief announcement or certification. FY 2018
2018-12-10 Chinese
中小企业板上市公司股权激励计划草案自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-checklist related to a draft equity incentive plan for a listed company (深南电路). It includes numerous compliance questions referencing regulatory requirements, internal controls, shareholder approvals, and legal opinions. The content is focused on the equity incentive plan draft and its regulatory compliance rather than financial results or management changes. There is no indication that this is an announcement of a report or a brief summary. The document is not a financial report, earnings release, or management discussion. It is a regulatory compliance document related to governance and equity incentive plans. This fits best under Regulatory Filings (RNS) as it is a compliance self-checklist and not a formal report or announcement of voting results or management changes.
2018-11-12 Chinese

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