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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 2018-06-19 Declaration of Voting R…
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
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2018 third extraordinary general meeting of shareholders of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the meeting time, attendance, voting results on specific proposals including capital changes and guarantees, and includes legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders at the meeting, rather than presenting a report or financial statements. The document length is relatively short (2292 characters) and it is clearly a formal announcement of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-19 Chinese
2018年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2018 third extraordinary general meeting of shareholders of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the legality and compliance of the meeting process and voting results with relevant laws and company regulations. It is not the actual shareholder meeting materials or voting results announcement but a legal opinion on the meeting's conduct. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the official validation and legal opinion on the shareholder meeting and its voting outcomes. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2018-06-19 Chinese
关于召开2018年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2018 third extraordinary general meeting of shareholders of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes details about the meeting date, time, location, agenda items, voting procedures, and registration instructions. The content is focused on informing shareholders about the upcoming meeting and the proposals to be voted on, such as applying for bank credit and changing registered capital. There are no financial statements, audit results, or earnings data presented. The document is not a report itself but a formal announcement of a shareholders meeting and its related procedures. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4689 characters, which is consistent with a detailed meeting notice rather than a full report.
2018-06-01 Chinese
关于全资子公司为母公司申请授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding a guarantee provided by its wholly-owned subsidiary for the parent company's credit line application. It details the guarantee amount, approval by the board and supervisory committee, and related financial data. The document is relatively short (2239 characters) and focuses on a specific financing-related guarantee transaction rather than presenting comprehensive financial statements or results. It does not contain full financial reports or earnings data but rather an update on financing and guarantee arrangements. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-06-01 Chinese
独立董事关于相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's application for a comprehensive credit facility from a bank, including related party guarantees and associated transactions. It references compliance with regulatory guidelines and company rules, and it is dated May 30, 2018. The content focuses on approval and recognition of a financing-related matter rather than presenting financial statements or audit results. The document length is short (1106 characters), and it is a pre-approval opinion rather than a report or announcement of voting results. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to financing activities and credit facilities.
2018-06-01 Chinese
第一届监事会第九次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth (extraordinary) meeting of the first Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on approval of proposals related to the use of raised funds and bank credit applications with guarantees, including related party transactions. There are no financial statements, no detailed financial performance data, nor is this a transcript or presentation. The document is an official announcement of board meeting resolutions, not a full management report or audit. It is not a report publication announcement since it contains substantive meeting decisions and voting results. This fits best under Regulatory Filings (RNS) as a general regulatory announcement of board resolutions and related disclosures that do not fit other specific categories.
2018-06-01 Chinese

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