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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 2023-11-20 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
董事会审计委员会议事规则（2023年11月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Rules" and is dated November 2023. It details the composition, responsibilities, and procedures of the company's audit committee, including oversight of internal and external audits, financial reporting, internal controls, and related governance matters. There are no financial statements, earnings data, or direct financial results presented. Instead, it is a governance document outlining internal rules and procedures for the audit committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an announcement or a brief notice but a substantive governance policy document. Therefore, the correct classification is CGR with high confidence.
2023-11-20 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Shenzhen Han's CNC Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-11-20 Chinese
董事会薪酬与考核委员会议事规则（2023年11月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" for Shenzhen Han's CNC Technology Co., Ltd., revised in November 2023. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board's remuneration and assessment committee. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board and senior management remuneration and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4183 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-11-20 Chinese
董事会提名委员会议事规则（2023年11月）
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules" and is dated November 2023. It details the composition, responsibilities, meeting procedures, and governance rules of the board nomination committee of Shenzhen Han's CNC Technology Co., Ltd. The content focuses on internal governance structure and committee rules rather than financial data, earnings, or shareholder voting results. It is not an announcement or summary of a report but a governance document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3139 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-11-20 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second board of directors of Shenzhen Dazhu CNC Technology Co., Ltd. It includes approvals of stock incentive plans, amendments to company bylaws, and other governance-related rules. The document also mentions that these resolutions require shareholder approval at an upcoming extraordinary general meeting. The content focuses on board decisions, governance rules, and management authorizations rather than financial results or audit opinions. There is no indication of financial statements or earnings data, nor is this a report or presentation. The document is a formal announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement of a report publication (RPA).
2023-11-20 Chinese
2023年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2023 年限制性股票激励计划实施考核管理办法" which translates to "2023 Restricted Stock Incentive Plan Implementation Assessment Management Measures". It details the rules, assessment criteria, organizational structure, and application of results related to a restricted stock incentive plan for the company. The content focuses on governance and management of stock incentives, performance evaluation, and related procedures. It does not contain financial statements, earnings data, or audit information. It is not an announcement of voting results or a proxy solicitation. It is a governance-related document about internal incentive plans and their management. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4614 characters, which is substantive and contains detailed governance rules rather than a brief announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-11-20 Chinese

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