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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 2023-12-04 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
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首次公开发行前已发行股份部分解除限售并上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信证券股份有限公司) regarding the unlocking and listing of previously restricted shares before the initial public offering (IPO) of Shenzhen Dazhu CNC Technology Co., Ltd. It discusses the number of shares, shareholder commitments, compliance with regulatory rules, and the schedule for shares to become tradable. The document references regulatory frameworks and compliance with stock exchange rules but does not present financial statements or earnings data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory compliance and verification opinion related to share unlocking and listing, which fits best under Regulatory Filings (RNS) as it is a regulatory announcement and verification document that does not fit other specific categories like capital changes or share issue announcements, since it focuses on the unlocking of pre-IPO shares and compliance verification rather than new share issuance or capital structure changes per se. The document length is over 6000 characters and contains substantive content, so it is not a mere announcement of a report (RPA). Therefore, the best classification is Regulatory Filings (RNS).
2023-12-04 Chinese
监事会关于公司2023年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement from the supervisory board regarding the verification and public disclosure of the list of incentive recipients under the company's 2023 restricted stock incentive plan. It includes details about the internal verification process, compliance with regulatory guidelines, and confirmation that the incentive recipients meet legal and regulatory requirements. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to a stock incentive plan and the verification of its participants, which fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2023-12-01 Chinese
独立董事工作制度（2023年11月）
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and contains detailed governance rules and procedures for independent directors of Shenzhen Han's CNC Technology Co., Ltd. It references relevant laws, regulations, and stock exchange rules, and outlines qualifications, duties, nomination, election, and working conditions of independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length (7725 characters) and detailed procedural content support this classification with high confidence.
2023-11-20 Chinese
董事会审计委员会年报工作规程（2023年11月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' and details the internal rules and responsibilities of the audit committee in relation to the annual report preparation and audit process. It outlines governance, coordination with auditors, confidentiality, and procedural requirements but does not contain actual financial data or audit results. It is a procedural governance document related to audit committee operations rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to audit committee work.
2023-11-20 Chinese
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Han's CNC Technology Co., Ltd. regarding the approval of a 2023 restricted stock incentive plan and related matters. It includes voting results and mentions that the proposals will be submitted to the shareholders' meeting for approval. The document is relatively short (1873 characters) and primarily serves as an official announcement of board decisions rather than the full incentive plan report or detailed financial data. It references that detailed documents are published elsewhere (on cninfo.com.cn). This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about board resolutions and incentive plans, not the full report or a shareholder meeting material or voting result declaration.
2023-11-20 Chinese
独立董事公开征集表决权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement by an independent director publicly soliciting voting rights for proposals to be considered at the company's 2023 second extraordinary general meeting (临时股东大会). It details the voting rights solicitation process, the proposals involved (related to a 2023 restricted stock incentive plan), the legal basis, and the procedures for shareholders to authorize voting rights to the independent director. There is no financial data, earnings information, or report content. The document is a formal announcement related to shareholder voting rights and proxy solicitation for a specific meeting and proposals. This fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document is not a report itself, nor an announcement of a report publication, nor a certification or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2023-11-20 Chinese

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