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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 2025-03-12 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
2024年年度审计报告
Regulatory Filings
2025-03-12 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies based on new accounting standards issued by the Ministry of Finance of the People's Republic of China. It explicitly states that the changes do not require board or shareholder approval and will not materially affect financial results. The document is short (1068 characters) and serves as a formal disclosure of accounting policy changes rather than a full financial report or audit. It does not contain financial statements or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a compliance announcement about accounting policy changes without substantive financial data or report content.
2025-03-12 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth board meeting of the company 深南电路股份有限公司. It lists multiple agenda items including approval of the 2024 annual report, financial statements, budget report, board and management reports, profit distribution, internal control reports, ESG report, remuneration proposals, and other governance matters. However, the document itself does not contain the full reports or financial statements but refers to them being disclosed elsewhere (e.g., on 巨潮资讯网 and 证券时报) with specific announcement numbers. The document is primarily a board meeting resolution announcement summarizing decisions and approvals, not the actual reports or financial statements. It also mentions that these matters will be submitted to the shareholders' meeting for approval. Given the nature of the content—board meeting resolutions and approvals of reports rather than the reports themselves—this fits best under the category of Board/Management Information (MANG). The document length is 4273 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-03-12 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" which translates to "2024 Annual Board of Directors Work Report". It details the board's activities, governance, meetings, committee work, independent directors' duties, information disclosure, investor relations, and legal compliance for the year 2024. It includes financial data and operational highlights but focuses primarily on the board's work and governance rather than full financial statements or audit results. The content aligns with a Board/Management Information report, which typically covers board activities and management updates. The document length is 3703 characters, which is relatively short but contains substantive content about board work rather than just an announcement. Therefore, the best fitting category is MANG (Board/Management Information).
2025-03-12 Chinese
关于使用节余募集资金永久补充流动资金的公告
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 surplus raised funds to permanently supplement working capital. It details the background of the fundraising, the management and storage of the funds, the surplus situation, and the plan to use the surplus funds. It includes approvals from the board of directors, supervisory board, and the sponsoring institutions, and states that the matter will be submitted to the shareholders' meeting for approval. The document is a formal announcement about the use of surplus fundraising proceeds rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is about 4,817 characters, which is relatively short and focused on a specific capital use announcement. Therefore, it fits best under 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.
2025-03-12 Chinese
2024年度财务决算报告
Annual Report Classification · 98% confidence The document is titled as the 2024年度财务决算报告 (2024 Annual Financial Settlement Report) of 深南电路股份有限公司. It contains detailed audited financial statements, including balance sheets, income statements, cash flow statements, and notes on financial data and changes. The audit opinion is included, indicating a standard unqualified audit report. The document covers the full fiscal year 2024 and provides comprehensive financial data and analysis. The length is over 7,500 characters, indicating it is a full report rather than a brief announcement. This matches the definition of an Annual Report (10-K) which covers the company's yearly financial performance and activities. Therefore, the document is classified as an Annual Report (10-K).
2025-03-12 Chinese

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