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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 Regulatory Filings
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
第二届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Qiangda Circuit Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals related to the use of funds and amendments to supervisory meeting rules. It references other announcements for detailed content but itself is a formal meeting resolution announcement. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report, earnings release, or regulatory certification. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about board/supervisory resolutions and governance matters but does not fit the more specific categories like MANG (board changes) or CGR (governance report). The document length is short (1500 characters), and it is a standalone announcement of meeting resolutions.
2025-02-10 Chinese
薪酬和考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬和考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules" for Shenzhen Qiangda Circuit Co., Ltd. It details the structure, responsibilities, meeting procedures, and authority of the remuneration and assessment committee, focusing on the management of executive compensation and performance evaluation. There are no financial statements, earnings data, or regulatory filings present. The content is about governance and internal rules related to remuneration and assessment. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors. The document is not an announcement or a brief summary but a detailed internal governance document on remuneration policies and committee operations.
2025-02-10 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, approval procedures, disclosure requirements, and governance related to related party transactions for Shenzhen Qiangda Circuit Co., Ltd. The content includes regulatory references, internal control measures, and procedural rules for managing related party transactions. It is not a financial report, earnings release, or announcement but rather a governance and compliance document detailing internal rules and governance practices related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (8291 characters) and detailed procedural content support this classification with high confidence.
2025-02-10 Chinese
关于公司及子公司申请银行授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for bank credit facilities. It details the approval of a credit limit proposal by the board and mentions that the proposal will be submitted to the shareholders' meeting for approval. The content focuses on financing activities, including types of credit and banks involved, and the impact on the company. There are no financial statements or detailed financial results presented, and the document is relatively short (907 characters). This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP.
2025-02-10 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '深圳市强达电路股份有限公司 股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings of Shenzhen Qiangda Circuit Co., Ltd.' It contains detailed procedural rules for convening, proposing, notifying, conducting, and voting in shareholders' meetings, including legal references and governance practices. It is not a report of a meeting, nor an announcement of voting results, but a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance content, not a brief announcement or a report publication notice.
2025-02-10 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled "深圳市强达电路股份有限公司 累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules" for the company. It details the rules and procedures for cumulative voting in the election of directors and supervisors, including voting methods, calculation, and principles for election. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or shareholder vote outcome. The document is a governance-related internal rule specifying how the company conducts cumulative voting for board and supervisory elections. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 3127 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2025-02-10 Chinese

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