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

Ticker · 301200 ISIN · CNE1000058H3 Shenzhen Stock Exchange Manufacturing
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
公司章程(2025年4月)
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Shenzhen Han's CNC Technology Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange listing rules. The content is focused on the company's governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and transactions. There is no financial performance data, earnings information, audit reports, or other financial statements. The document is not an announcement or a brief summary but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR).
2025-04-20 Chinese
公司章程(草案)(H股发行上市后适用)
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association (章程) for Shenzhen Han's CNC Technology Co., Ltd., including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It references laws, regulations, and stock exchange rules applicable to the company after its H-share issuance and listing. The content is regulatory and governance-focused, detailing the company's internal rules, shareholder rights, board structure, and operational procedures. It is not a financial report, earnings release, or announcement of voting results. It is a governance document outlining the company's constitution and operational framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not a brief announcement or summary.
2025-04-20 Chinese
审计委员会议事规则(草案)(H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则(草案)" which translates to "Board Audit Committee Meeting Rules (Draft)". It details the composition, responsibilities, and procedures of the audit committee of the board of directors of Shenzhen Han's CNC Technology Co., Ltd. It references regulatory frameworks such as the Hong Kong Listing Rules and company bylaws. The content is about governance, internal controls, audit oversight, and committee operations rather than financial results or announcements. It is a governance document outlining internal rules and committee functions, not a financial report, announcement, or other filing types. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6469 characters) and detailed procedural content support this classification with high confidence.
2025-04-20 Chinese
信息披露管理办法(2025年4月)
Governance Information Classification · 95% confidence The document is a detailed internal regulatory and procedural manual titled "信息披露管理办法" (Information Disclosure Management Measures) for Shenzhen Han's CNC Technology Co., Ltd., revised in April 2025. It extensively covers the principles, responsibilities, procedures, and requirements for information disclosure by the company, including references to laws, stock exchange rules, and internal governance. It does not contain financial statements, earnings data, or specific event announcements but rather outlines the framework and rules for how the company manages and discloses information to the public and regulators. This type of document is a governance or compliance manual related to disclosure practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-20 Chinese
独立董事工作制度(2025年4月)
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for Shenzhen Han's CNC Technology Co., Ltd., revised in April 2025. It details the governance structure, qualifications, duties, independence requirements, nomination, election, and working conditions of independent directors. The content is focused on governance rules and internal company policies related to board members, specifically independent directors. There are no financial statements, audit results, earnings data, or shareholder voting results. It is not a report of financial performance or an announcement of voting results. The document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-04-20 Chinese
战略委员会议事规则(草案)(H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled as "董事会战略委员会议事规则(草案)" which translates to "Board Strategic Committee Meeting Rules (Draft)". It details the rules, composition, responsibilities, and procedures of the Board Strategic Committee of the company after its H-share listing. The content focuses on governance structure and internal board committee rules rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is a governance-related internal rules document, fitting the Governance Information (CGR) category.
2025-04-20 Chinese

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