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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 2023-11-08 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
北京市君合律师事务所关于深圳市大族数控科技股份有限公司2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the convening, notification, attendance, voting procedures, and results of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Han's Laser Technology Co., Ltd. It details the meeting's procedural compliance with relevant laws and company bylaws, the voting results on various proposals including director elections and remuneration, and concludes that the meeting and its resolutions are legally valid. This document is not the actual shareholder meeting materials or minutes but a legal opinion on the meeting's conduct and voting results. It is not an Annual Report, Earnings Release, or Management Report. It is not a Proxy Solicitation or Voting Results announcement per se, but a legal opinion letter related to the shareholder meeting. Given the nature of the document as a legal opinion on the shareholder meeting, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2023-11-08 Chinese
独立董事关于公司第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's second board meeting, including the appointment of senior management and provision of guarantees for a subsidiary. It references compliance with laws and regulations and confirms the legitimacy of these decisions. The content focuses on board/management decisions rather than financial results, audit, or general shareholder meeting materials. The document is short (951 characters) and is a formal opinion related to board matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2023-11-08 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Han's CNC Technology Co., Ltd. It includes voting results on various proposals such as director and supervisor elections, remuneration plans, and profit distribution plans. The document contains specific voting percentages, names of elected directors and supervisors, and legal opinions confirming the validity of the meeting and resolutions. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a presentation. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4361 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the best classification is DVA with high confidence.
2023-11-08 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the second Supervisory Board of Shenzhen Han's CNC Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting procedures. It does not contain financial data, audit results, or detailed management reports. It is an announcement related to board/management changes, specifically about the Supervisory Board's composition and leadership. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS.
2023-11-08 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the second board of directors of Shenzhen Dazhu CNC Technology Co., Ltd. It includes election of the board chairman, appointment of board committees, appointment of senior management, appointment of internal audit head and securities affairs representative, and approval of guarantees for a subsidiary. The document contains voting results and references to related announcements but does not include financial statements or financial performance data. It is clearly about board and management changes and appointments, not a financial report or other type of filing. The document length is 3218 characters, which is relatively short but contains substantive content about board and management decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-11-08 Chinese
关于为全资子公司提供履约担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Dazhu CNC Technology Co., Ltd. regarding providing a performance guarantee for its wholly-owned subsidiary. It details the guarantee amount, the subsidiary's financials, the board's approval, independent directors' opinions, and the sponsor's opinion. The document is a formal announcement about a financing-related guarantee but does not contain financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2023-11-08 Chinese

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