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

Ticker · 301200 ISIN · CNE1000058H3 Shenzhen Stock Exchange Manufacturing
Open in API
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
境外发行证券和上市相关保密和档案管理工作制度（2025年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '境外发行证券和上市相关保密和档案管理工作制度' (Confidentiality and Archive Management System for Overseas Securities Issuance and Listing) issued by Shenzhen Han's CNC Technology Co., Ltd. It outlines legal and procedural requirements for confidentiality and document management related to overseas securities issuance and listing. There is no financial data, no report of financial results, no announcement of voting or management changes, no earnings or capital update, and no transcript or presentation. The document is a governance-related internal regulation concerning compliance and confidentiality in securities issuance and listing processes. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 3368 characters long, so it is not a brief announcement but a substantive governance document.
2025-04-20 Chinese
2024年内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2024. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document length is 1062 characters, which is relatively short and focused solely on the audit of internal controls rather than a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the document should be classified as AR. FY 2024
2025-04-20 Chinese
2024年度独立董事述职报告（吴燕妮）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Shenzhen Dazhu CNC Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with audit institutions, and other supervisory activities during the year. The content focuses on the director's report on their role and responsibilities rather than financial data or audit results. It is a formal report by an independent director about their annual duties and observations, which fits the category of Board/Management Information (MANG) as it relates to management and board-level disclosures rather than a full annual report, audit report, or other financial filings. The document length is 2120 characters, which is relatively short and consistent with a director's report rather than a full financial report. Therefore, the best classification is MANG with high confidence.
2025-04-20 Chinese
关于修订《公司章程》及相关议事规则并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Dazhu CNC Technology Co., Ltd. regarding the revision of the company's Articles of Association and related procedural rules, including changes to corporate governance, shareholder rights, board responsibilities, and capital structure. It includes legal references, detailed amendments to the company's bylaws, and procedural rules for shareholder meetings and board decisions. The document is not a financial report, earnings release, or call transcript. It is not a simple announcement of voting results or a proxy solicitation. Instead, it is a governance-related document detailing the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication.
2025-04-20 Chinese
战略委员会议事规则（2025年4月）
Governance Information Classification · 100% confidence The document is titled "董事会战略委员会议事规则" which translates to "Board Strategic Committee Meeting Rules". It details the composition, responsibilities, decision-making procedures, and operational rules of the Board's Strategic Committee. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance structure and internal board committee rules, which aligns with governance information. The document length is 3305 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-20 Chinese
2024年募集资金存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况专项报告" which translates to "Annual Report on the Storage and Use of Raised Funds." It includes a detailed auditor's verification report from an accounting firm, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The report covers the actual amount of funds raised, their storage, usage, and compliance with regulatory requirements for the year 2024. It contains detailed financial data, tables of fund usage, and auditor's conclusions. This is a specialized report focusing on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor a general audit report (AR), but a specific report on fundraising capital usage and compliance. Therefore, the appropriate classification is CAP with high confidence.
2025-04-20 Chinese

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