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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 2018-06-26 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 a public announcement by 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 is relatively short (3224 characters) and focuses on a specific financing activity related to the use of idle raised funds, rather than presenting comprehensive financial statements or full financial performance data. It does not contain quarterly or annual financial results, nor is it a transcript, audit report, or management discussion. The content aligns with updates on company fundraising or capital structure usage, specifically the management of idle raised funds. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2018-06-26 Chinese
关于收到董事长辞职报告的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's chairman and director. It contains no financial data, no report or presentation, and no voting results. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 500 characters, consistent with a brief announcement rather than a detailed report.
2018-06-01 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of a new chairman of the board at a company board meeting. It details the meeting date, attendance, voting results, and includes a biography of the elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, no legal proceedings, no capital changes, and no investor presentation content. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board election results, confirming it is not a full report or announcement of a report publication.
2018-06-01 Chinese
独立董事关于公司董事长辞职的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the resignation of the company's chairman. It discusses the resignation, its reasons, and the impact on the board and company operations. There is no financial data, no mention of annual or quarterly reports, no voting results, and no regulatory filings beyond the opinion itself. This fits the category of Board/Management Information (MANG), as it concerns changes in senior management and board members.
2018-06-01 Chinese
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, including details of investment products, amounts, yields, and risk control measures. It is a formal disclosure about the company's financing activities related to the management of idle raised funds, including redemption and reinvestment in financial products. The document does not contain comprehensive financial statements or detailed financial performance data typical of an annual or interim report. It is not a report itself but an announcement about the company's capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about financing activities rather than just announcing a report publication or certification, so it is not RPA or RNS.
2018-05-29 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution (dividend payment) approved at the 2017 Annual General Meeting. It details the dividend amount per share, the total cash dividend, the record date, the ex-dividend date, and the method of dividend distribution. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend payment details following shareholder approval. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2018-05-21 Chinese

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