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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 1,650 across all filing types
Latest filing 2018-04-17 Audit Report / Informat…
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
2017年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and financial statements for Shenzhen Mingyang Circuit Technology Co., Ltd. covering the fiscal year from January 1, 2017 to December 31, 2017. It includes an auditor's opinion, detailed audit procedures, key audit matters, and comprehensive financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's report with an opinion on the financial statements and the full set of financial statements for a full fiscal year indicates this is a full annual audit report. It is not merely an announcement or certification but contains substantive financial data and analysis. Therefore, the document fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) because it focuses on the audit report and financial statements without the broader management discussion and other sections typical of an annual report. The document length (15,000 characters) and detailed content support this classification with high confidence. FY 2017
2018-04-17 Chinese
关于公司向银行申请综合授信并由关联方提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from a bank, with guarantees provided by related parties, specifically the company's actual controller and a wholly-owned subsidiary. It details the nature of the related party transaction, approvals by the board and independent directors, and the need for shareholder approval at the upcoming annual general meeting. The document does not contain financial statements or detailed financial data but rather describes a financing-related transaction and its governance and approval process. It is not a full financial report, audit report, or earnings release. It is also not a simple notice of dividend, voting results, or director dealings. The content fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes involving bank credit and guarantees by related parties.
2018-04-17 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes information about the meeting date, agenda items (such as approval of the 2017 annual report, audit report, financial statements, profit distribution plan, and other proposals), voting procedures, registration details, and proxy forms. The document does not contain the actual annual report, financial statements, or audit report but rather the notification and procedural details for the shareholders' meeting where these reports will be discussed and voted upon. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length (5646 characters) and content confirm it is not a brief announcement but a full notice for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-17 Chinese
独立董事关于相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2017 annual report, profit distribution plan, internal control self-evaluation report, guarantees, auditor appointment, remuneration plan, and accounting policy changes. It references the 2017 annual report and audit report but does not contain the full annual report or detailed financial statements itself. The document is relatively short (2527 characters) and serves as an opinion or commentary on the annual report and related matters, rather than the report itself. Therefore, it is not the Annual Report (10-K) but rather a Regulatory Filing (RNS) as it provides regulatory compliance and independent directors' opinions on corporate governance and financial matters.
2018-04-17 Chinese
独立董事2017年度述职报告（王贵升）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for Shenzhen Mingyang Circuit Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, committee participation, on-site inspections, and efforts to protect investor rights during the 2017 fiscal year. The content is a narrative report of the independent director's activities and responsibilities over the year, rather than a financial report, audit, or regulatory filing. It is not a meeting presentation, voting result, or announcement of a report publication. The document length is 2849 characters, which is relatively short but contains substantive content about the director's annual duties and opinions. This fits best with a Management Reports (MDA) classification, which covers management's detailed explanation of business trends and activities. Therefore, the document is classified as MDA with high confidence.
2018-04-17 Chinese
2017年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2017年度监事会工作报告' which translates to '2017 Supervisory Board Work Report' of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the supervisory board's activities, meetings, and opinions on the company's operations, financial status, internal controls, and compliance with laws during the 2017 fiscal year. It includes oversight of financial statements and audit reports but does not itself contain full financial statements or detailed financial data. The document is a report from the supervisory board summarizing their work and findings for the year, which aligns with a Management Report category rather than a full Annual Report or Audit Report. It is not an announcement or a brief notice but a substantive report on management oversight and company governance for the year. Therefore, the best fitting category is Management Reports (MDA).
2018-04-17 Chinese

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