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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 2018-03-12 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
2018年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 深南电路股份有限公司 regarding its 2018年度日常关联交易预计公告 (2018 Annual Expected Related Party Transactions). It includes extensive data on related party transactions, pricing principles, related parties' financial data, and compliance with regulatory rules. The document is not a full annual report or financial statement but a specific disclosure about related party transactions expected for the year 2018, including past actuals for 2017. It is a regulatory announcement focused on related party transactions, which is a common type of regulatory filing in Chinese stock exchanges. The document length is 7245 characters, which is substantial but the content is focused on related party transaction disclosure rather than a full financial report or management discussion. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a Board/Management change announcement (MANG), nor a voting result (DVA), nor a capital change (CAP). It is a regulatory disclosure about related party transactions, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2018-03-12 Chinese
独立董事关于第二届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion report related to the second meeting of the second board of directors of the company. It covers various governance and compliance topics such as remuneration, use of raised funds, internal control self-assessment, profit distribution proposals, audit firm appointment, related party transactions, financial service agreements, and guarantees. The document is dated around 2018 and references the 2017 fiscal year. It is not a full annual report or audit report but rather an independent opinion on board meeting matters, including governance and compliance issues. The document length is 3263 characters, which is relatively short and focused on opinions rather than detailed financial statements or comprehensive reporting. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters rather than financial results or regulatory filings.
2018-03-12 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) for 深南电路股份有限公司, with an audit report number and dated 2018. It contains detailed audit opinions, basis for audit, key audit matters, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and equity changes for the fiscal year ending December 31, 2017. The content includes auditor's responsibilities, management responsibilities, and detailed financial data and notes. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of an independent auditor's opinion and detailed financial statements confirms this is a standalone audit report, not an annual report or other filing type. Therefore, the document fits the category of Audit Report / Information (AR). FY 2017
2018-03-12 Chinese
监事会工作报告
Board/Management Information Classification · 90% confidence The document is titled as a Supervisory Board Work Report for the year 2017 from 深南电路股份有限公司. It details the supervisory board's activities, meetings, oversight on company operations, financial status, related party transactions, guarantees, and internal controls. It is a report on the supervisory board's work and opinions for the fiscal year 2017, including plans for 2018. The document is about governance and supervisory oversight rather than a full annual report or audit report. It does not contain full financial statements or detailed audit opinions but focuses on supervisory activities and governance. This fits best under Board/Management Information (MANG) as it relates to supervisory board work and oversight rather than a full audit or annual report.
2018-03-12 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "深南电路股份有限公司 2017 年年度报告全文" which translates to "Shennan Circuits Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business summary, risk disclosures, governance, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the fiscal year 2017. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-03-12 Chinese
关于与中航工业集团财务有限责任公司签订金融服务框架协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding the signing of a financial services framework agreement with 中航工业集团财务有限责任公司. It details the terms of the agreement, the parties involved, pricing policies, approval processes, and independent directors' opinions. The content focuses on a financing-related transaction and the framework for financial services such as deposits, loans, guarantees, and settlements. There are no financial statements or comprehensive financial performance data presented, nor is this a transcript, report, or presentation. The document is a formal announcement of a capital/financing update related to a significant financing agreement. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (5761 characters) and detailed content support this classification with high confidence.
2018-03-12 Chinese

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