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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 2024-04-23 Regulatory Filings
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
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2022年限制性股票激励计划首次授予第二个解除限售期解除限售条件未成就及回购注销部分限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2022 restricted stock incentive plan, specifically about the failure to meet the second lock-up period conditions and the repurchase and cancellation of some restricted shares. It contains detailed legal analysis, approvals, authorizations, and compliance with relevant laws and company regulations. The document is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. It is a standalone legal opinion related to stock incentive plan matters and share repurchase/cancellation. This fits best under the category of Regulatory Filings (RNS) because it is a legal opinion and compliance document rather than a financial report or announcement of voting results or capital changes. The document length and content confirm it is not a brief announcement or proxy material but a detailed legal opinion. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-23 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the 2023 annual profit distribution plan. It includes details about the proposed cash dividend, legal and compliance basis, and the approval process by the board and supervisory committee. The document does not contain full financial statements or detailed financial performance data but rather focuses on the dividend proposal and related corporate governance steps. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple report publication announcement. The content fits the category of Notice of Dividend Amount (DIV) as it announces the dividend amount, payment basis, and conditions for shareholders.
2024-04-23 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory requirements and confirming compliance with independence rules. It is not a full annual report, audit report, or financial statement. It is a governance-related disclosure about board members' independence. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive content about governance compliance, not just an announcement or certification.
2024-04-23 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report' for Shenzhen Mingyang Circuit Technology Co., Ltd. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2023. The content includes descriptions of governance structure, risk assessment, control activities, information and communication, internal supervision, and internal control defect recognition and rectification. It is a comprehensive internal control report rather than a general annual report or audit report. The document is lengthy (over 10,000 characters) and contains substantive evaluation and analysis of internal controls, which aligns with the definition of an Audit Report / Information (AR) as it focuses on internal control evaluation and related regulatory requirements. It is not an announcement or a brief summary, nor is it a certification or a proxy statement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-23 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance with laws during the 2023 fiscal year. It includes detailed supervisory opinions on financial statements, fundraising, internal controls, related party transactions, and other governance matters. The document is a comprehensive report from the supervisory board on their work and findings for the year 2023. It is not an announcement or a brief summary but a full report on supervisory activities and opinions. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document is not an Annual Report (10-K) or Audit Report (AR) but a supervisory board report, which aligns with Management Reports (MDA). The document length is about 4921 characters, sufficient for a substantive report. Therefore, the classification is MDA with high confidence.
2024-04-23 Chinese
关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the 2023 annual asset impairment provision. It details the reasons, scope, amounts, and accounting standards applied for the impairment. The document explicitly states it is an announcement about the asset impairment provision for the year 2023 and includes no full financial statements or comprehensive financial data. The length is short (1898 characters), and it serves as a disclosure of a specific accounting event rather than a full annual or interim report. It is not a full audit report but an announcement of an accounting adjustment. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-04-23 Chinese

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