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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 2025-02-14 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
独立董事提名人声明与承诺（李娟娟）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Shenzhen Mingyang Circuit Technology Co., Ltd. nominating Li Juanjuan as an independent director candidate for the company's fourth board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms no conflicts of interest or disqualifications. This type of document is related to board or management changes, specifically the nomination of a new independent director. It is not a financial report, earnings release, or regulatory filing about financial performance. It is also not a voting result or proxy solicitation but a formal announcement about board candidate nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about the nomination, not just a brief announcement or certification, so it is not RNS or RPA.
2025-02-14 Chinese
独立董事候选人声明与承诺（马旭飞）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and statement by an independent director candidate of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes confirmations of compliance with various legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate event disclosures. The content is focused on the candidate's qualifications and compliance statements for an independent director position, which is related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2025-02-14 Chinese
第三届董事会第三十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 37th meeting of the third board of directors of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes information about the nomination and election of new board members, appointment of the board secretary, approval of stock repurchase and cancellation, and scheduling of the next shareholders' meeting. The content focuses on board and management changes and decisions, with voting results and procedural details. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor an earnings release or audit report. It clearly fits the category of Board/Management Information (MANG) as it announces changes and decisions related to the company's board of directors and senior management.
2025-02-14 Chinese
第三届监事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 31st meeting of the third Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes details about the nomination of candidates for the fourth Supervisory Board and approval of a stock repurchase and cancellation plan related to restricted shares. The document is a meeting resolution announcement rather than a financial report, audit, or regulatory filing. It does not contain financial statements or detailed financial data. It also references further announcements on the stock exchange information disclosure website, indicating this is a standalone meeting resolution announcement. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and nominations.
2025-02-14 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the re-election of the supervisory board members. It details the nomination of candidates for the supervisory board, the process for election at the upcoming extraordinary general meeting, and the continuation of duties by the current board until the new one is elected. It also includes biographical information about the candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2025-02-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the election of a new board of directors. It details the nomination and qualifications of candidates for the fourth board, including both independent and non-independent directors. The document references compliance with company law and stock exchange regulations, and it is dated February 15, 2025. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on board changes and nominations, which fits the category of Board/Management Information (MANG). The document length is about 5,415 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-02-14 Chinese

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