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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 1,645 across all filing types
Latest filing 2025-08-27 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
关联交易管理制度（2025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关联交易管理制度" which translates to "Shenzhen Mingyang Circuit Technology Co., Ltd. Related Party Transaction Management System." The content is a detailed internal policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It references relevant laws and regulations, defines related parties, describes decision-making procedures, and sets out approval and disclosure requirements. There is no indication that this is a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length is 5638 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
独立董事工作制度（2025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独立董事工作制度" which translates to "Shenzhen Mingyang Circuit Technology Co., Ltd. Independent Director Work System." It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to independent directors. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance practices and internal rules regarding board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length (7853 characters) and detailed procedural content support this classification with high confidence.
2025-08-27 Chinese
北京市中伦（深圳）律师事务所关于深圳明阳电路科技股份有限公司2025年限制性股票激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a 2025 restricted stock incentive plan (股权激励计划) for Shenzhen Mingyang Circuit Technology Co., Ltd. It extensively discusses the legal basis, conditions, procedures, stock allocation, vesting, and performance criteria related to the stock incentive plan. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a capital incentive plan involving issuance of restricted shares to employees and management. This type of document is best classified under Capital/Financing Update (CAP) because it relates to company fundraising and capital structure changes through stock incentives. It is not a report publication announcement or regulatory filing since it contains substantive legal analysis and details of the incentive plan itself, not just an announcement or certification. The document length (15,000 characters) and content confirm it is a full legal opinion on a capital-related plan, not a brief announcement or proxy material.
2025-08-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes details about the meeting's convening, voting results, and approvals of various reports and plans such as the 2025 semi-annual report, fundraising usage report, and stock incentive plans. The document does not contain the actual financial data or full reports but refers to them being disclosed elsewhere (on the China Securities Regulatory Commission designated information disclosure website). The document is relatively short (2632 characters) and serves as an official announcement of meeting resolutions rather than the reports themselves. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for such announcements that do not fit other specific categories and are not full reports themselves.
2025-08-27 Chinese
对外投资管理办法（2025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对外投资管理办法' which translates to 'Shenzhen Mingyang Circuit Technology Co., Ltd. External Investment Management Measures'. It is a detailed internal management policy document outlining the principles, approval authorities, organizational structure, decision-making procedures, financial management, and responsibilities related to the company's external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is not a report of financial performance, audit, or earnings, nor is it an announcement or regulatory filing. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7033 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or report publication notice.
2025-08-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the fourth board of directors of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes information about the approval of the 2025 semi-annual report, a special report on the use of raised funds, a restricted stock incentive plan draft, amendments to the company charter, and internal management system revisions. It also mentions the scheduling of the 2025 second extraordinary general meeting to approve these matters. The document is a formal announcement of board meeting decisions and changes in governance and management policies, including authorization for capital changes and incentive plans. It does not contain the full semi-annual report or financial statements but references them as disclosed elsewhere. The content primarily relates to board and management decisions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4713 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, it is not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2025-08-27 Chinese

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