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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 2025-04-17 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Qiangda Circuit Co., Ltd. It details the approval of various reports and proposals including the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2025 Financial Budget Report, 2024 Annual Report, 2024 Internal Control Evaluation Report, 2024 Fundraising Use Report, 2024 Profit Distribution Plan, reappointment of the auditing firm, 2025 Supervisory Board remuneration plan, cash management proposal, non-operating fund occupation report, and the 2025 Q1 Report. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full reports or substantive financial data but is a formal announcement of the Supervisory Board's meeting resolutions. The document length is under 5,000 characters and it references multiple reports that are disclosed elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and references other filings rather than being the reports themselves.
2025-04-17 Chinese
2024年度独立董事述职报告（李杰）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2024. The content focuses on the independent director's responsibilities, attendance at board and committee meetings, communication with auditors, and protection of shareholder interests. It does not contain financial statements or audit opinions itself but is a governance-related report about the director's role and activities. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document is not an Annual Report (10-K), Audit Report (AR), or any other financial report type. It is also not a short announcement or certification but a substantive report by a board member on their duties and performance.
2025-04-17 Chinese
关于2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shenzhen Qiangda Circuit Co., Ltd. regarding the 2024 annual profit distribution plan. It includes details about the board and supervisory committee meetings, independent directors' opinions, and the proposed cash dividend distribution for the year 2024. The document discusses the profit distribution scheme, cash dividends, and compliance with relevant laws and regulations. It is not a full annual report or financial statement but an announcement about the profit distribution plan to be approved at the upcoming shareholders' meeting. The document length is 2866 characters, which is relatively short and focused on the dividend distribution announcement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-17 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data including total assets, net profit, revenue, earnings per share, and other key financial indicators for the year 2024, as well as comparisons with previous years. It also includes company business descriptions, shareholder information, and audit opinions. The document is about 6,895 characters long, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. The presence of audited financial data and comprehensive business overview aligns with the characteristics of an Annual Report (10-K equivalent). Therefore, this document should be classified as an Annual Report (10-K). FY 2024
2025-04-17 Chinese
关于召开2024年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Qiangda Circuit Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but rather serves as an official notification to shareholders about the upcoming AGM and the matters to be considered. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5,467 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-17 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors' eighth meeting. It includes approvals of various reports such as the 2024 annual board work report, manager work report, financial statements, budget report, annual report, internal control evaluation, fundraising usage report, profit distribution plan, auditor evaluation, and ESG report. It also covers decisions on reappointing auditors, remuneration plans, use of idle funds, amendments to company bylaws, and scheduling the 2024 annual shareholders meeting. The document is a formal board meeting resolution announcement, not the reports themselves, and it references that the full reports are disclosed elsewhere (on the cninfo website). The document length is about 6,531 characters, which is relatively short for a full annual report or comprehensive financial report. The content focuses on board decisions and approvals rather than presenting the full financial data or detailed analysis. Therefore, this document fits best as a Board/Management Information (MANG) filing, which covers announcements of changes or decisions by the board of directors or senior management. It is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR) because it does not contain the full reports or detailed financial statements, only resolutions approving them. It is not a Regulatory Filing (RNS) because it is specific to board meeting resolutions. Hence, the classification is MANG with high confidence.
2025-04-17 Chinese

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