Skip to main content
Shenzhen Han's CNC Technology Co., Ltd. logo

Shenzhen Han's CNC Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301200 ISIN · CNE1000058H3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 547 across all filing types
Latest filing 2023-10-23 AGM 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
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Han's CNC Technology Co., Ltd. It includes information about the meeting date, agenda items (such as board member elections, director and supervisor remuneration proposals, and profit distribution plans), voting procedures including cumulative voting, registration details, and proxy authorization forms. The document is not a financial report, earnings release, or audit report. It is not a transcript or presentation but a formal announcement and notice to shareholders about the meeting and the matters to be voted on. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest and most appropriate classification for shareholder meeting notices and materials. The document length is sufficient and contains substantive content about the meeting, not just a brief announcement or link to a report, so it is not RPA or RNS. Therefore, the classification is AGM-R with high confidence.
2023-10-23 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市大族数控科技股份有限公司2023 年第三季度报告" which translates to "Shenzhen Han's CNC Technology Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-23 Chinese
关于公司2023年前三季度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's profit distribution plan for the first three quarters of 2023. It includes details about the proposed cash dividend, the legal and compliance basis for the distribution, and the approval process involving the board of directors, supervisory board, and independent directors. It explicitly states that the profit distribution plan will be submitted to the upcoming extraordinary general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1918 characters), and it is not a full financial report or earnings release but a specific dividend distribution announcement.
2023-10-23 Chinese
独立董事提名人声明与承诺（吴燕妮）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no capital or shareholding changes. The document is about board/management information specifically related to the nomination of a board member. The document length is 4287 characters, which is relatively short but contains detailed declarations about the nominee's qualifications and compliance. This fits the category of Board/Management Information (MANG).
2023-10-23 Chinese
独立董事提名人声明与承诺（陈长生）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is not an annual report, audit report, or earnings release. It is not a voting result or proxy solicitation. It is a regulatory announcement related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed declarations about the nominee's qualifications and compliance, consistent with a management-related announcement rather than a full report or regulatory filing.
2023-10-23 Chinese
首届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of Shenzhen Dazhu CNC Technology Co., Ltd. It discusses the approval of the company's 2023 third quarter report, nominations for the second supervisory board, remuneration plans, and a profit distribution proposal. The document references other announcements and reports published elsewhere (e.g., the 2023 third quarter report and profit distribution proposal announcements) but does not contain the actual financial statements or detailed financial data itself. The document is relatively short (1682 characters) and serves as a meeting resolution and announcement rather than the full interim/quarterly report. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not contain substantive financial data or detailed reports.
2023-10-23 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.