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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 2018-10-30 Capital/Financing Update
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
关于使用部分闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 深南电路股份有限公司 regarding the use of idle raised funds for cash management and related investment activities. It details specific financial products purchased, investment amounts, yields, risk control measures, and compliance with board authorizations. The document does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report or Interim Report. It is not a transcript, audit report, or management report. The content focuses on updates about financing activities related to the use of idle raised funds, which aligns with Capital/Financing Update filings. The document length is under 5,000 characters but contains substantive financial information about financing activities, not merely an announcement of a report publication. Therefore, the best fitting category is Capital/Financing Update (CAP).
2018-10-30 Chinese
2018年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 Third Quarter Report" of 深南电路股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2018. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial analysis. The document is not a brief announcement or a certification letter, nor is it a full annual report or an earnings release summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2018
2018-10-22 Chinese
关于调整2018年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the adjustment of the 2018 annual expected daily related-party transactions of the company 深南电路股份有限公司. It details the nature of the related-party transactions, the parties involved, the approval process by the board, and the rationale for the adjustment. There are no financial statements or comprehensive financial data presented, nor is this a full report. The document is a regulatory announcement about related-party transactions and their adjustments, which is typical for a Regulatory Filings (RNS) category. The document length is about 3040 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2018-10-22 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the decisions made at the second board meeting of the second session. It includes details about the meeting date, attendance, and voting results on several agenda items such as the addition of board committee members, approval of the 2018 third quarter report, and adjustments to related party transaction limits. The document references the 2018 third quarter report but does not contain the report itself; instead, it states that the full report is available on an external website. The document is relatively short (1737 characters) and serves as an official announcement of board meeting resolutions rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-10-22 Chinese
独立董事关于调整2018年度日常关联交易预计的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the adjustment of expected related party transactions for the year 2018. It references compliance with stock exchange rules and company bylaws, and it is a formal statement of approval and fairness regarding a specific corporate governance matter. The document is short (654 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report but rather a governance-related statement. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure related to corporate governance and related party transactions, not a full report or announcement of voting results.
2018-10-22 Chinese
第二届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the Supervisory Board's meeting resolution regarding the review and approval of the company's 2018 third quarter report. It states that the Supervisory Board confirms the report's compliance with legal and regulatory requirements and its accuracy. The document does not contain the actual financial data or the full quarterly report itself but rather the Supervisory Board's resolution and opinion on the report. The document length is short (763 characters), and it serves as an official announcement of the meeting's decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal disclosure of the Supervisory Board's review and approval of the quarterly report, not the quarterly report itself (IR).
2018-10-22 Chinese

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