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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 Audit Report / Informat…
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
中信证券股份有限公司关于深圳市大族数控科技股份有限公司使用剩余超募资金永久补充流动资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special verification opinion from CITIC Securities regarding the use of remaining over-raised funds by Shenzhen Han's CNC Technology Co., Ltd. for permanent supplementation of working capital. It references regulatory rules related to fundraising and usage of funds, board and supervisory meetings approving the use of funds, and compliance with securities regulations. The document is focused on the use and management of raised capital, specifically over-raised funds, and includes audit and verification opinions from the sponsor institution. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit-related report on the use of funds, which fits the category of Audit Report / Information (AR). The document length is about 4253 characters, which is substantive and contains detailed content rather than a brief announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2025-04-20 Chinese
2024年度独立董事述职报告（陈长生）
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 oversight activities during the year. It also discusses compliance with laws and regulations, review of related party transactions, internal control reports, and audit firm reappointment. The document is a detailed report on the independent director's activities and responsibilities over the year, not a general annual report or financial statement. It is not a simple announcement or certification but a substantive report on board/management information related to independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2776 characters, which is consistent with a detailed report but not a full annual report or earnings release.
2025-04-20 Chinese
独立董事候选人声明与承诺（夏丽雅）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shenzhen Dazhu CNC Technology Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other types of filings. The document is a statement related to board/management information, specifically about a candidate for the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4376 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-04-20 Chinese
2024年度独立董事述职报告（辛国胜）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Shenzhen Dazhu CNC Technology Co., Ltd. It details the director's duties, attendance at board meetings, committee work, communication with auditors, and oversight of company governance and compliance. It is a narrative report on the director's activities and responsibilities during the year, not a financial report or an announcement. It does not contain financial statements or earnings data, nor is it a proxy, voting result, or regulatory filing. This type of document fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member, specifically an independent director's report on their role and oversight.
2025-04-20 Chinese
董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2024. It details the audit firm's qualifications, the process of their appointment, the audit committee's oversight activities, and an overall evaluation of the audit firm's work on the 2024 annual audit. The document does not contain the actual audited financial statements or detailed financial data but rather focuses on the audit supervision and evaluation. It is a standalone audit-related report, not the full annual report or audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2092 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification, so it is not RPA or RNS. FY 2024
2025-04-20 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, meetings, resolutions, and plans for the next year. It includes financial performance summaries but is primarily focused on the board's work and governance activities rather than presenting a full annual report or financial statements. The document length is 4323 characters, which is relatively short and consistent with a board work report rather than a full annual report. The content aligns with a Board/Management Information filing, as it reports on board meetings, resolutions, and governance matters. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-04-20 Chinese

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