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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 2018-08-02 Board/Management Inform…
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
独立董事关于调整2018年度日常关联交易预计的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the adjustment of the company's 2018 daily related-party transaction estimates. It references compliance with laws, stock exchange rules, and company bylaws, and it is an approval or opinion statement rather than a full financial report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a notice of voting results or a management report. It is a governance-related document concerning internal approval and oversight of related-party transactions, which fits best under Board/Management Information (MANG). The document length is short and focused on board-level approval, not a full report or announcement.
2018-08-02 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 from 深南电路股份有限公司 regarding the adjustment of the 2018 annual expected amount of daily related-party transactions. It includes details about the related parties, transaction amounts, pricing policies, and approvals by the board and independent directors. The document is a formal disclosure about changes in related-party transactions, referencing compliance with Shenzhen Stock Exchange listing rules and company articles. It does not contain financial statements or comprehensive financial performance data, nor is it a report or presentation. It is a regulatory announcement about related-party transactions adjustments, which fits best under Regulatory Filings (RNS). The document length is 2648 characters, relatively short and focused on a specific announcement rather than a full report.
2018-08-02 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调整2018年度日常关联交易预计之核查意见
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 adjustment of the 2018 daily related party transaction estimates of Shenzhen South Circuit Co., Ltd. It includes detailed descriptions of the related party transactions, the decision-making process, independent directors' opinions, and the sponsoring institutions' verification opinions. The document references regulatory rules and company bylaws, and it is focused on the adjustment and verification of related party transactions rather than presenting financial statements or audit results. It is not an annual report, audit report, or earnings release. It is also not a simple announcement or a certification letter but a formal verification opinion related to regulatory compliance and transaction adjustments. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other specific categories like audit reports or management reports.
2018-08-02 Chinese
2018年半年度财务报表
Interim / Quarterly Report Classification · 100% confidence The document is titled "深南电路股份有限公司 2018 年半年度财务报表" which translates to "Shennan Circuits Co., Ltd. 2018 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2018. The presence of comprehensive financial data for a period shorter than a full fiscal year, including actual financial figures and analysis, clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2018
2018-08-02 Chinese
第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second board meeting of the company in 2018. It includes voting results on several agenda items such as approval of the 2018 semi-annual report and its summary, a special report on the use of raised funds, credit application, and adjustment of related party transaction estimates. The document does not contain the actual semi-annual report or financial statements but refers readers to external sources for the full report. The document is short (1453 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management resolutions.
2018-08-02 Chinese
2018年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深南电路股份有限公司 2018 年半年度财务报告" which translates to "Shennan Circuits Co., Ltd. 2018 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2018. The report explicitly states it is a half-year (semi-annual) financial report and includes comprehensive financial data and analysis for that period. There is no indication that this is an announcement or a certification; it is the actual financial report itself. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-02 Chinese

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