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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 1,667 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
独立董事关于相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific company matters, including approval of a bank credit application with related party guarantees and the reappointment of an audit firm for the 2018 fiscal year. It references internal governance and regulatory compliance but does not contain financial statements or detailed financial data. The document length is short (1282 characters) and it serves as a pre-approval or endorsement statement rather than a full report. It is not an annual report, audit report, or financial statement. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it involves board-level approvals and opinions on company governance matters and related transactions.
2018-04-17 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017 年度内部控制自我评价报告' which translates to '2017 Annual Internal Control Self-Evaluation Report' for Shenzhen Mingyang Circuit Technology Co., Ltd. It extensively discusses the company's internal control environment, risk assessment, control activities, and evaluation conclusions as of December 31, 2017. The content focuses on internal control effectiveness, governance, risk management, and compliance with internal control standards. It is a detailed report on the company's internal control self-assessment rather than a general annual report or audit report. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and related regulatory compliance, not a full annual report (10-K) or a simple announcement. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-17 Chinese
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

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