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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 2018-08-23 Governance 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
董事会审计委员会议事规则（2018年8月）
Governance Information Classification · 95% confidence The document is titled "深圳明阳电路科技股份有限公司董事会审计委员会议事规则," which translates to "Rules of Procedure for the Audit Committee of the Board of Directors of Shenzhen Mingyang Circuit Technology Co., Ltd." The content details the composition, responsibilities, meeting procedures, and record-keeping of the audit committee under the board of directors. It is a governance document outlining internal rules and procedures for the audit committee rather than a financial report, audit report, or announcement. There is no indication of financial data, audit results, or regulatory filings. The document is a governance-related internal rules report, fitting the category of Governance Information (CGR). The document length is 3629 characters, which is sufficient for a detailed governance document but not a full financial report. Therefore, the appropriate classification is CGR with high confidence.
2018-08-23 Chinese
第一届监事会第十次（定期）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th regular meeting of the first Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes details about the meeting's convening, attendance, and the approval of the company's 2018 semi-annual report and a special report on the use of raised funds. The document does not contain the full semi-annual report or detailed financial statements but rather certifies the review and approval of these reports by the Supervisory Board. It also references where the full reports can be found online. Given the document length (1277 characters) and its content, it is an announcement of meeting resolutions related to financial reports, not the reports themselves. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about supervisory board decisions and report approvals, not the actual interim report or financial statements.
2018-08-23 Chinese
第一届董事会第二十次（定期）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th regular meeting of the first board of directors of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes details about the meeting date, attendance, voting results, and approvals of various company governance documents and reports. The document references the company's 2018 semi-annual report and other related reports but does not contain the full financial statements or substantive financial data itself. It also includes the appointment of a securities affairs representative and mentions where detailed documents can be found online. The document is primarily about board meeting decisions and governance matters rather than the full report or financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is 4032 characters, which is relatively short and consistent with an announcement rather than a full report.
2018-08-23 Chinese
2018年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is very short (376 characters) and is titled as a '2018 Half-Year Report Disclosure Reminder Announcement' from Shenzhen Mingyang Circuit Technology Co., Ltd. It states that the full half-year report and summary have been disclosed on the official website and invites investors to review it. There is no substantive financial data or analysis included in this text, only a notice about the report's availability. According to the 'MENU VS MEAL' rule, such a brief announcement that points to the report's publication is classified as a Report Publication Announcement (RPA), not the actual Interim/Quarterly Report (IR).
2018-08-23 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2018 半年度报告摘要' which translates to '2018 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and net assets for the half-year period. It also includes management discussion and analysis of business operations, market conditions, and strategic initiatives. The length of the document (5372 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-23 Chinese
审计委员会年报工作规程（2018年8月）
Audit Report / Information Classification · 95% confidence The document is titled as the "Audit Committee Annual Report Work Procedures" for Shenzhen Mingyang Circuit Technology Co., Ltd. It outlines the responsibilities, procedures, and guidelines for the audit committee in relation to the company's annual report preparation and audit process. The content focuses on internal control, audit coordination, communication with auditors, and evaluation of audit work quality. It is a procedural and governance document related to the audit committee's role in the annual report process, rather than the annual report itself or an audit report. It does not contain actual financial statements or audit results but rather the rules and processes for conducting the audit and preparing the annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit committee procedures and audit-related governance, but is not the full annual report or a certification or announcement. The document length is 3082 characters, which is relatively short but contains substantive procedural content, not just an announcement or certification, so it is not RPA or RNS. FY 2018
2018-08-23 Chinese

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