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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 2024-05-23 Capital/Financing Update
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
关于“明电转02”转股价格调整的公告
Capital/Financing Update Classification · 100% confidence The document is an official announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the adjustment of the conversion price of a convertible bond "明电转02". It includes details about the bond codes, previous and adjusted conversion prices, the effective date of the adjustment, regulatory approvals, and the rationale behind the price adjustment based on the company's dividend distribution. The document is a formal notice about a specific capital/financing event related to convertible bonds and their conversion price adjustment. It does not contain financial statements or comprehensive financial data, nor is it a report or transcript. It is clearly an update on a capital structure change (conversion price adjustment of convertible bonds). Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2070 characters, which is consistent with an announcement rather than a full report.
2024-05-23 Chinese
关于“明电转债”转股价格调整的公告
Capital/Financing Update Classification · 100% confidence The document is an official announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the adjustment of the conversion price of its convertible bonds (明电转债). It includes specific bond codes, previous and adjusted conversion prices, effective dates, regulatory references (China Securities Regulatory Commission approval), and detailed formulas for price adjustment. The document is a formal notice about a change in the terms of convertible bonds, specifically the conversion price adjustment, which is a capital structure change. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. The document length is 2026 characters, relatively short, and it is clearly an announcement of a capital/financing update rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-05-23 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the 2023 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, the total dividend amount, and related adjustments such as changes in convertible bond conversion prices. It also references the shareholder meeting resolutions and related documents. The document is not a full annual report or financial statement but a formal announcement of dividend distribution details following shareholder approval. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2746 characters, which is consistent with an announcement rather than a full report.
2024-05-23 Chinese
关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2023 annual online earnings explanation meeting (业绩说明会) for Shenzhen Mingyang Circuit Technology Co., Ltd. It references that the 2023 Annual Report has already been disclosed on April 24, 2024, and invites investors to participate in the online meeting on May 28, 2024. The document does not contain the actual annual report or detailed financial data but serves as a notice for the upcoming earnings presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the report itself or a simple publication announcement. The document length is short and focused on the event details and participation instructions, consistent with an Investor Presentation notice.
2024-05-20 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2023年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results of various resolutions. The document does not contain financial statements or detailed financial performance data but focuses on the legality and compliance of the AGM process and voting outcomes. This type of document is typically associated with AGM Information filings, as it relates to materials shared or issued in connection with the AGM. The document length is substantial and contains detailed voting results and legal opinions, consistent with AGM Information rather than a simple announcement or regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-17 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of Shenzhen Mingyang Circuit Technology Co., Ltd., including voting results on various proposals such as the board report, supervisory report, annual report, financial report, profit distribution plan, auditor appointment, remuneration plans, stock repurchase, and director elections. The document includes meeting details, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6069 characters) and content confirm it is not merely a brief announcement or a report publication notice but a detailed voting result announcement from the AGM.
2024-05-17 Chinese

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