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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 2024-04-11 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting, including approval of the 2023 annual board work report, general manager's report, the 2023 annual report and its summary, the 2023 financial settlement report, profit distribution plan, internal control self-evaluation report, senior management remuneration plan, bank financing plan, auditor appointment, fundraising usage reports, and other governance matters. It repeatedly states that these reports and documents are published separately on the official information disclosure platform (巨潮资讯网) with specific announcement numbers. The document also mentions that these resolutions will be submitted to the 2023 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement summarizing approvals and referring to the actual reports published elsewhere. This fits the definition of a Regulatory Filing (RNS) as it is a regulatory announcement of board meeting resolutions and approvals, not the full annual report or financial statements themselves. The document length is about 5514 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is Regulatory Filings (RNS).
2024-04-11 Chinese
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部分超募资金永久补充流动资金的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed special verification opinion from a sponsoring institution (中信证券股份有限公司) regarding the use of part of the over-raised funds by 深圳市大族数控科技股份有限公司 to permanently supplement working capital. It references regulatory rules about fundraising and fund usage, details the amounts involved, approvals by board and supervisory committees, independent directors' opinions, and the sponsor's verification opinion. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or a certification letter. It is a regulatory compliance and verification report related to capital use, specifically about fundraising and capital management. This fits best under Capital/Financing Update (CAP) as it concerns the use and management of raised capital funds and related approvals.
2024-04-11 Chinese
关于公司2023年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising (募集资金) activities, specifically the storage and usage of funds raised in 2023. It references regulatory guidelines related to fundraising management and usage, includes detailed financial figures on the amount raised, usage, balances, and approvals by the board and supervisory committees. It also includes auditor and sponsor opinions on the fundraising usage. The document is titled as a "专项报告" (special report) on fundraising storage and usage for the year 2023. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication but the report itself, with substantive financial data and analysis on fundraising usage. Therefore, the correct classification is CAP with high confidence.
2024-04-11 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2023 by Shenzhen Dazhu CNC Technology Co., Ltd. It includes financial figures, relationships with related parties, and accounting subjects. The content is specific financial data related to internal fund movements and related party transactions, but it is not a full annual or interim financial report. It is also not an announcement or a brief summary but a detailed financial disclosure. This type of document typically falls under Regulatory Filings (RNS) as it is a compliance disclosure related to related party transactions and fund usage, which does not fit into other specific categories like Annual Report, Interim Report, or Audit Report. The document length is short and focused on a specific financial disclosure rather than a comprehensive report or announcement.
2024-04-11 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a formal board statement about management and governance compliance, not a financial report, earnings release, or voting result. It does not contain financial data or audit information. This fits best under Board/Management Information (MANG) as it concerns board members' status and compliance.
2024-04-11 Chinese
关于公司使用部分闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Dazhu CNC Technology Co., Ltd. regarding the company's use of part of its idle raised funds and own funds for cash management. It details the background of the raised funds, usage plans, approvals from board and supervisory meetings, independent directors' opinions, and regulatory compliance. The document is a formal disclosure about the company's financing and capital management activities, specifically about the use of idle raised funds and own funds for cash management purposes. It is not a full financial report, audit report, or earnings release, but rather an update on capital usage and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2024-04-11 Chinese

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