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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 2025-04-25 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
深圳明阳电路科技股份有限公司向不特定对象发行可转换公司债券受托管理事务报告（2024年度）
Audit Report / Information Classification · 95% confidence The document is titled "可转换公司债券受托管理事务报告" which translates to "Convertible Corporate Bond Trustee Management Affairs Report". It details the issuance, terms, management, and financial status related to a convertible bond issuance by Shenzhen Sunshine Global Circuits Co., Ltd. The content includes bond issuance details, trustee duties, financial data, bondholder rights, and fund usage. It is a comprehensive report on the bond issuance and management, not just an announcement or a brief summary. The document length is 15,000 characters, indicating a full report rather than a short announcement. The focus is on bond issuance and trustee management, which aligns with an Audit Report / Information (AR) category, as it includes audit-related information and trustee management details for the bond issuance, but it is not a full annual report or earnings release. Therefore, the best fit is AR (Audit Report / Information).
2025-04-25 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 Shenzhen Mingyang Circuit Technology Co., Ltd.'s Fourth Board of Directors' second meeting held on April 24, 2025. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual Financial Statements, 2024 Profit Distribution Plan, Internal Control Self-Evaluation Report, and ESG Report, among others. The document also mentions that these reports will be submitted to the 2024 Annual General Meeting for approval. The content is primarily about board meeting decisions and approvals rather than the full reports themselves. The document length is 5881 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial statements themselves.
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fourth Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes voting results on various reports and proposals related to the 2024 fiscal year, such as the 2024 Supervisory Board Work Report, 2024 Annual Report and its summary, 2024 Financial Final Report, 2024 Profit Distribution Plan, 2024 Internal Control Self-Evaluation Report, and a special report on the use of raised funds. The document also mentions that these reports are disclosed on the official China Securities Regulatory Commission designated information disclosure website (cninfo.com.cn). The document is not the reports themselves but a formal announcement of the Supervisory Board's resolutions approving these reports and proposals, which still need to be submitted to the 2024 Annual General Meeting for approval. The document length is about 3103 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 best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves.
2025-04-25 Chinese
国泰海通证券股份有限公司关于深圳明阳电路科技股份有限公司2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" which translates to "2024 Annual Continuous Supervision Tracking Report" by the sponsor Guotai Haitu Securities Co., Ltd. It details the sponsor's supervision work over the company Shenzhen Mingyang Circuit Technology Co., Ltd. It includes sections on information disclosure review, supervision of company governance, fundraising supervision, onsite inspections, independent opinions, and other supervisory activities. The document also discusses issues found and measures taken, company and shareholder commitments, and other matters related to regulatory compliance and supervision. The content is focused on ongoing regulatory supervision and sponsor's monitoring activities rather than a full annual report or financial statements. It is not an announcement of a report publication but the report itself. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone supervisory and audit-related report by the sponsor, detailing compliance and monitoring activities for the year 2024.
2025-04-25 Chinese
2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report' of Shenzhen Mingyang Circuit Technology Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes standards for identifying internal control deficiencies and their rectification status. The document is a standalone report focused on internal control evaluation, not a full annual report or audit report. It is not an announcement or certification but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations, excluding full annual reports. The document length (7605 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2025-04-25 Chinese
关于举办2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of a 2024 annual performance explanation meeting (业绩说明会) scheduled for May 15, 2025. It mentions the date, time, location (online), participants, and how investors can join and ask questions. It also references that the full 2024 annual report has already been disclosed on April 26, 2025, but this document itself is not the report. The document is short (1391 characters) and serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials, strategy, and market position, even though the actual presentation will occur later. It is not a report publication announcement (RPA) because it is not announcing the release of a report but the holding of a meeting. Hence, the best classification is Investor Presentation (IP).
2025-04-25 Chinese

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