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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 2018-01-05 Governance Information
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
董事会秘书工作细则（2018年1月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment and dismissal procedures, rights, obligations, training, and disciplinary measures related to the company's board secretary. The content focuses on governance practices, internal rules, and the role of the board secretary in corporate governance. There is no financial data, earnings information, or regulatory filings about financial results. The document is a governance-related internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient to be a full policy document, not a brief announcement or certification.
2018-01-05 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 深南电路股份有限公司 regarding the use of idle raised funds for cash management. It details the background of the fundraising, the amount raised, the intended use of the funds, the current usage status, reasons for idle funds, the types of cash management investments, risk control measures, and approvals by the board, supervisory committee, independent directors, and the sponsoring institution. The document is a formal disclosure about the company's management of raised funds, specifically about investing idle raised funds in safe, short-term financial products. It does not contain financial statements or comprehensive financial data, nor is it a full report like an Annual Report or Interim Report. It is not a simple notification of a report publication but a substantive announcement about capital management activities. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including the use of raised funds and cash management of idle funds.
2018-01-05 Chinese
对外担保管理制度（2018年1月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's policies, procedures, and controls regarding external guarantees. It references relevant laws and regulations, outlines approval processes, responsibilities, and risk management related to guarantees provided by the company. There is no indication that this is a financial report, audit report, or announcement of voting results. It is a governance-related document describing internal rules and management practices concerning external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2018-01-05 Chinese
监事会议事规则（2018年1月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 深南电路股份有限公司 (Shennan Circuits Co., Ltd.). It details the rules and procedures for the supervisory board meetings, including meeting types, proposal submission, notification, voting, record keeping, and execution of resolutions. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document about the supervisory board's operation and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3506 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2018-01-05 Chinese
股东大会议事规则（2018年1月）
Governance Information Classification · 100% confidence The document is titled "深南电路股份有限公司 股东大会议事规则" which translates to "Shennan Circuits Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of the board, shareholders, and supervisory board, as well as voting procedures and meeting protocols. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2018-01-05 Chinese
关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the approval by the board, supervisory board, independent directors, and includes an accountant's verification report. The document is relatively short (3495 characters) and primarily serves as a formal disclosure of a financing activity related to the company's capital management. It does not contain comprehensive financial statements or detailed financial performance data. The content focuses on the company's capital usage and compliance with regulatory requirements for fund management. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-01-05 Chinese

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