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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 Board/Management Inform…
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
独立董事2017年度述职报告（陈世杰）
Board/Management Information 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 detailed report of the independent director's activities and responsibilities over the year, rather than an announcement or a brief summary. It does not contain financial statements or audit results but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2018-04-17 Chinese
第一届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the meeting held on April 16, 2018, including approvals of various reports such as the 2017 Supervisory Board Work Report, 2017 Annual Report and Summary, 2017 Audit Report and Financial Report, 2017 Financial Final Accounts, Profit Distribution Plan, Internal Control Self-Evaluation Report, and other related matters. The document repeatedly states that the full reports are available on the designated disclosure website and that these matters will be submitted to the 2017 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the Supervisory Board's resolutions regarding these reports. The length is 2870 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of resolutions related to the annual report and audit report, not the reports themselves. This fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and approvals, not a full Annual Report (10-K) or Audit Report (AR).
2018-04-17 Chinese
2018年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2018 by Shenzhen Mingyang Circuit Technology Co., Ltd. It includes estimated net profit figures, explanations for performance changes, and a disclaimer that the data is preliminary and unaudited. The document explicitly states that detailed financial data will be disclosed in the company's 2018 first quarter report. The document length is short (800 characters) and it is a performance forecast, not a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only, rather than a comprehensive interim report (IR). Q1 2018
2018-04-09 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the completion of industrial and commercial registration changes. It includes details about the company's updated business license, registration information, and changes approved by the board and shareholders. The document is short (1007 characters) and does not contain financial statements or detailed financial data. It is an official announcement about a corporate registration update rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-09 Chinese
关于控股股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the controlling shareholder conducting a stock pledge repurchase transaction. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the proportion of shares pledged relative to total holdings. This is a typical disclosure of a transaction involving the company's own shares by a major shareholder. It is not a full financial report, earnings release, or management discussion. It is not a regulatory certification or voting result announcement. The content fits the category of 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities and related shareholder transactions.
2018-04-02 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the progress of using part of idle raised funds for cash management. It details the approval process, risk control measures, and the impact on the company. The document is relatively short (2490 characters) and focuses on the use of idle raised funds for purchasing low-risk financial products. It is not a full financial report, audit report, or earnings release. It is an update on capital management activities related to fundraising proceeds, which fits the category of Capital/Financing Update (CAP).
2018-03-27 Chinese

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