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Shenzhen Q&D Circuits Co., Ltd. — Investor Relations & Filings

Ticker · 301628 ISIN · CNE100006P71 Shenzhen Stock Exchange Manufacturing
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Filings indexed 228 across all filing types
Latest filing 2025-02-10 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301628

About Shenzhen Q&D Circuits Co., Ltd.

https://www.qdcircuits.com

Shenzhen Q&D Circuits Co., Ltd. specializes in the fabrication and assembly of high-precision printed circuit boards (PCBs). The company provides a comprehensive range of products, including multilayer boards, High Density Interconnect (HDI) PCBs, flexible and rigid-flex circuits, and metal core PCBs. Its service portfolio encompasses PCB design, rapid prototyping, and full-scale manufacturing, alongside integrated Printed Circuit Board Assembly (PCBA) solutions. Q&D Circuits serves diverse global sectors such as telecommunications, industrial automation, medical instrumentation, automotive electronics, and aerospace. The firm emphasizes advanced manufacturing technologies and stringent quality control systems to meet complex technical requirements and high-reliability standards. By offering quick-turn delivery and scalable production, the company supports clients from initial R&D phases through to volume commercialization.

Recent filings

Filing Released Lang Actions
独立董事工作制度
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 rules and regulations about the qualifications, duties, rights, and protections of independent directors within the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (中国证监会), and stock exchange rules (Shenzhen Stock Exchange). The content is focused on governance practices, board structure, director responsibilities, and internal procedures rather than financial results or announcements. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (9389 characters), indicating it is a full policy document rather than a brief announcement or summary.
2025-02-10 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled "提名委员会工作细则" which translates to "Nomination Committee Working Rules" for Shenzhen Qiangda Circuit Co., Ltd. It details the structure, responsibilities, meeting rules, and procedures of the Nomination Committee, a specialized board committee responsible for nominating directors and senior management. The content is about governance practices and internal board committee rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial data, voting results, or executive compensation details. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3845 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-02-10 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board Secretary Working Rules'. It outlines the qualifications, responsibilities, appointment and removal procedures, and work system for the company's board secretary. It references relevant laws and regulations, the company's articles of association, and the role of the board secretary in relation to the board and shareholders. There is no financial data, no report on financial performance, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The document is a governance-related internal policy document detailing the company's internal rules and governance practices concerning the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 4407 characters, which is not extremely short, and it is the full text of the policy, not an announcement of a report publication or a certification. Hence, the classification is CGR with high confidence.
2025-02-10 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳市强达电路股份有限公司 对外投资管理制度' which translates to 'Shenzhen Qiangda Circuit Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making, management, supervision, and disclosure obligations related to external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document describing internal rules and procedures for managing external investments. Therefore, it fits best under Governance Information (CGR). The document length (5793 characters) and content support this classification with high confidence.
2025-02-10 Chinese
深圳市强达电路股份有限公司章程
Governance Information Classification · 95% confidence The document is titled "深圳市强达电路股份有限公司章程" which translates to "Articles of Association of Shenzhen Qiangda Circuit Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance-related matters. The content is a comprehensive set of internal rules and regulations governing the company, including shareholder meetings, board responsibilities, and corporate governance practices. There is no indication that this is an annual report, financial statement, or any other type of financial disclosure. Instead, it is a governance document outlining the company's bylaws and internal governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a company charter/constitution.
2025-02-10 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Shenzhen Qiangda Circuit Co., Ltd. It details the governance, procedures, and regulations for board meetings, including meeting convocations, voting procedures, and responsibilities of board members. It references relevant laws and company bylaws but does not contain financial data, audit results, or report disclosures. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length (7165 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2025-02-10 Chinese

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