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Sunshine Global Circuits Co., Ltd. — Investor Relations & Filings

Ticker · 300739 ISIN · CNE1000035Y6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,649 across all filing types
Latest filing 2019-01-04 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300739

About Sunshine Global Circuits Co., Ltd.

https://www.sunshinepcb.com

Sunshine Global Circuits Co., Ltd. specializes in the research, development, production, and sale of high-precision printed circuit boards (PCBs). The company's product portfolio includes high-density interconnect (HDI) boards, multilayer rigid PCBs, flexible circuits, and rigid-flex boards. These products are engineered to meet the stringent requirements of sectors such as automotive electronics, industrial automation, medical devices, and telecommunications infrastructure. Sunshine Global Circuits emphasizes advanced manufacturing processes and technical innovation to support high-frequency and high-speed applications. The company maintains a global service network, providing comprehensive technical support and supply chain solutions to international original equipment manufacturers (OEMs) and electronic manufacturing services (EMS) providers.

Recent filings

Filing Released Lang Actions
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting (临时股东大会) of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results of the vote or the meeting minutes. It is not a report of voting results, nor is it a management or financial report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R) as it is material shared in relation to a general meeting.
2019-01-04 Chinese
第一届董事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes information about the election of board members, approval of financial management proposals, amendments to company rules, and plans for a shareholders meeting. The content focuses on board decisions, nominations, and governance matters rather than financial results or audit reports. It also includes biographies of director candidates. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a simple announcement of a report publication but a substantive disclosure of board meeting resolutions. Therefore, the document fits best into the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related governance decisions.
2019-01-04 Chinese
会计师事务所选聘制度（2019年1月）
Governance Information Classification · 95% confidence The document is titled '深圳明阳电路科技股份有限公司会计师事务所选聘制度' which translates to 'Shenzhen Mingyang Circuit Technology Co., Ltd. Auditor Selection System'. It details the procedures, requirements, and governance related to the selection, appointment, and supervision of the company's accounting firm (auditor). The content includes regulatory references, internal procedures, and supervisory mechanisms for auditor appointment but does not contain any financial statements, audit results, or financial performance data. It is a governance-related document outlining internal rules and policies regarding auditor selection rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR). The document length is 3456 characters, which is relatively short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2019-01-04 Chinese
关于向子公司九江明阳电路科技有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to increase capital investment in its wholly-owned subsidiary using raised funds. It details the board and supervisory meetings approving the capital increase, the use of proceeds from a prior public offering, and the need for shareholder approval. The document includes financial data of the subsidiary but does not contain comprehensive financial statements or detailed financial performance analysis. It is primarily an announcement of a capital increase transaction and related approvals, not a full financial report or earnings release. The document length is 4066 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2019-01-04 Chinese
关于使用部分闲置自有资金和部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the use of idle self-owned funds and idle raised funds for cash management. It includes specifics about investment amounts, types of financial products, risk analysis, approvals from the board, supervisory board, independent directors, and the sponsoring institution. The document is not a financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about the company's financing and cash management activities, specifically about the use of idle funds and raised capital for low-risk financial products. This fits best under the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and capital usage. The document length and detail confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is CAP with high confidence.
2019-01-04 Chinese
关于职工代表大会选举产生第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and company bylaws. There is no financial data, no mention of annual or interim reports, no discussion of financial results, no mention of shareholder voting results, and no indication of a meeting presentation or call transcript. The content focuses on board/management information, specifically the composition and election of supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear content and context.
2019-01-04 Chinese

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