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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 2022-03-30 Board/Management Inform…
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
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the first board of directors of Shenzhen Han's CNC Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2021 fiscal year, such as the 2021 annual report, financial statements, profit distribution plan, internal control self-assessment report, and other governance and operational matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval and references that the full reports are published separately on the official information disclosure platform (巨潮资讯网). The document is not the annual report itself but a board meeting resolution announcement summarizing decisions and approvals. It is a formal board/management information disclosure about board decisions and management reports, not the full financial or annual report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6874 characters) and content support this classification rather than a full Annual Report (10-K) or Regulatory Filing (RNS).
2022-03-30 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report from a certified public accounting firm, including detailed audit opinions, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and changes in equity for the fiscal year ending December 31, 2021. The presence of an audit opinion section, detailed financial statement notes, and the auditor's signature and date indicate this is a standalone audit report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2021
2022-03-30 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闲置募集资金暂时补充流动资金的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed special verification opinion by a sponsoring institution (中信证券股份有限公司) regarding the use of part of idle raised funds by Shenzhen Dazhu CNC Technology Co., Ltd. to temporarily supplement working capital. It references regulatory approvals, fundraising amounts, usage plans, board and supervisory approvals, and compliance with relevant securities regulations. The document is not a full annual or interim financial report, nor is it an earnings release or a call transcript. It is a regulatory compliance and verification report related to the use of raised funds, which fits the category of Regulatory Filings (RNS) as it does not constitute a standalone audit report or a financial report but is a regulatory disclosure and verification document. The document length is 2715 characters, which is relatively short and focused on regulatory compliance rather than financial data presentation. Therefore, the best classification is Regulatory Filings (RNS).
2022-03-30 Chinese
2021年度独立董事述职报告（丘运良）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2021, detailing the independent director's duties, attendance at board meetings, opinions on various company matters including related party transactions, profit distribution, internal control evaluations, and committee work. It is a formal report by an independent director on their activities and opinions during the fiscal year. The content is focused on governance and oversight rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2022-03-30 Chinese
股东大会议事制度
Governance Information Classification · 100% confidence The document is titled "深圳市大族数控科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of the company. It contains detailed rules and procedures governing the conduct, powers, authorization, convening, proposals, notifications, voting, resolutions, and record-keeping of shareholders' meetings. It is a governance document outlining internal rules and processes related to shareholder meetings rather than a report of financial results, voting results, or announcements. It does not contain financial statements or earnings data, nor is it a transcript or announcement. It is a governance framework document, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2022-03-30 Chinese
关于公司2021年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 2021 annual profit distribution plan, including details on the proposed cash dividend per share, the legal and compliance basis for the plan, and the approval process by the board, supervisory board, and independent directors. It explicitly states that the profit distribution plan will be submitted to the 2021 annual general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend proposal and related approvals. The document length is short (1466 characters), and it serves as a formal announcement of the dividend plan rather than a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2022-03-30 Chinese

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