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Shenzhen Han's CNC Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301200 ISIN · CNE1000058H3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 547 across all filing types
Latest filing 2025-04-20 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301200

About Shenzhen Han's CNC Technology Co., Ltd.

https://www.hanscnc.cn

Shenzhen Han's CNC Technology Co., Ltd. specializes in the research, development, and manufacturing of high-precision CNC equipment for printed circuit board (PCB) fabrication. The company’s product portfolio includes mechanical drilling machines, CO2 and UV laser drilling systems, routing machines, and automated optical inspection (AOI) equipment. These solutions are engineered to handle complex processing requirements for high-density interconnect (HDI) boards, flexible circuits, and multi-layer substrates. By leveraging advanced motion control, precision optics, and automation technologies, the company provides high-speed, reliable machinery designed to optimize production yields and efficiency. Han's CNC serves a global market, focusing on technical innovation and integrated manufacturing solutions for the electronics sector.

Recent filings

Filing Released Lang Actions
独立董事工作制度（草案）（H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System (Draft)" for Shenzhen Han's CNC Technology Co., Ltd., revised in April 2025. It details the governance framework, qualifications, duties, nomination, and operational procedures for independent directors. The content focuses on corporate governance rules and internal board structure rather than financial results, audit opinions, or shareholder meeting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. The document is a governance-related policy document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR).
2025-04-20 Chinese
可持续发展（ESG）管理制度（草案）（H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled as a draft ESG (Environmental, Social, and Governance) management system for Shenzhen Dazhu CNC Technology Co., Ltd., specifically applicable after the company's H-share listing. It details the company's ESG responsibilities, management structure, principles, stakeholder rights, environmental protection, social responsibility, safety production, and ESG reporting and disclosure obligations. The document is a comprehensive policy or governance framework related to ESG management rather than a report of ESG performance or a sustainability report. It does not contain financial statements, earnings data, or voting results. It is not a presentation or announcement but a governance document outlining internal rules and procedures for ESG management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including ESG governance frameworks.
2025-04-20 Chinese
股东会议事规则（2025年4月）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It contains detailed provisions about the powers, authorization, meeting system, convening, proposals, voting, resolutions, and record-keeping of shareholders' meetings. It is a governance document outlining internal rules and procedures for conducting shareholder meetings, including election of directors, voting rights, and meeting notices. There is no financial data, earnings information, or report publication announcement. It is not a meeting presentation or voting results announcement. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-04-20 Chinese
关于修订及制定H股发行上市后适用的公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Dazhu CNC Technology Co., Ltd. regarding the revision and establishment of corporate governance systems applicable after the issuance and listing of H shares. It details the approval of various governance-related rules and systems by the board of directors, including ESG management systems and internal governance improvements. The document does not contain financial statements or detailed financial data but focuses on governance policies and internal rules. It is not a full annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement. The content aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is short (1198 characters), but it contains substantive governance information rather than just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-20 Chinese
关联交易决策制度（2025年4月）
Governance Information Classification · 95% confidence The document is titled as a decision-making system for related party transactions of Shenzhen Dazhu CNC Technology Co., Ltd., revised in April 2025. It details governance rules, principles, and procedures for related party transactions, including definitions, approval thresholds, and disclosure requirements. It references regulatory rules from the Shenzhen Stock Exchange and China Securities Regulatory Commission. The content is a governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2025-04-20 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It is not an announcement of a report but the report itself, and it is not audited. The length of the document (13,091 characters) supports it being a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-20 Chinese

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