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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 2018-01-23 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
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of the company. It details the election of the chairman of the Supervisory Board and the meeting attendance. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The document is a formal announcement of board/management information, specifically about the Supervisory Board's composition and election results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-01-23 Chinese
独立董事关于第二届董事会第一次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management at the company's second board meeting. It references compliance with company bylaws and regulatory rules but does not contain financial data or detailed management reports. It is a governance-related announcement about board and management changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification.
2018-01-23 Chinese
2018年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2018 first extraordinary general meeting (临时股东大会) of 深南电路股份有限公司. It details the legality and validity of the meeting's procedures, attendees, and voting results. The document does not contain financial statements or management discussion but focuses on the legal compliance and procedural aspects of the shareholder meeting. It is not a report of the meeting itself, nor a notice of the meeting, but a legal opinion on the meeting's conduct. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing related to a shareholder meeting, not the meeting materials or voting results announcement themselves.
2018-01-23 Chinese
关于第二届监事会职工代表监事选举结果的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the election results of a company's employee representative supervisor to the supervisory board. It includes details about the election meeting, the elected individual, and her qualifications. There is no financial data, no mention of annual or quarterly reports, no audit information, no management changes at the board or senior management level, and no regulatory filings related to financial performance. The document is a formal announcement of election results related to corporate governance but does not fit the category of Board/Management Information (MANG) which typically involves changes in directors or senior management. Instead, it is an announcement of election results for a supervisory board position, which aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is a direct announcement, not a report or presentation.
2018-01-23 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the second board of directors of 深南电路股份有限公司 (Shennan Circuits Co., Ltd.) held on January 23, 2018. It includes the election of the chairman, appointment of board committees, and the hiring of senior management personnel with their resumes attached. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a voting result announcement or proxy solicitation. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2018-01-23 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使用部分闲置募集资金购买理财产品之核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsoring securities firms regarding the use of idle raised funds by the company to purchase financial products. It references regulatory guidelines, approval by the board and supervisory committee, independent directors' opinions, and risk control measures. The document is not a financial report itself but an official verification and supervisory opinion related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification letter. It fits best as a Regulatory Filing (RNS) because it is a compliance-related supervisory opinion and verification report that does not fall under other specific categories like Capital/Financing Update or Audit Report. The document length is about 3,045 characters, which is relatively short but contains substantive content rather than just an announcement of a report publication.
2018-01-05 Chinese

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