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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 AGM 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
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. The content is focused on informing shareholders about the AGM and the proposals to be voted on, rather than presenting financial results or reports themselves. The document length is about 5,884 characters, which is consistent with a meeting notice rather than a full report. There is no actual financial data or management discussion included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-23 Chinese
独立董事2023年度述职报告（黄志东）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shenzhen Mingyang Circuit Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various company matters, and overall evaluation for the year 2023. The content focuses on the director's report on their activities and oversight rather than financial statements or audit results. The document length is 4012 characters, which is relatively short and more consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed director's report on their annual duties and opinions. This fits best with the category of Board/Management Information (MANG), which includes announcements or reports related to board members or senior management activities. Therefore, the classification is MANG with high confidence.
2024-04-23 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 28th meeting of the third board of directors of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, 2023 General Manager Work Report, 2023 Annual Report and its summary, 2023 Financial Final Accounts Report, 2023 Profit Distribution Plan, 2023 Internal Control Self-Evaluation Report, and other related reports. It also discusses the appointment of auditors for 2024, remuneration plans for directors and senior management, stock incentive plan adjustments, and the calling of the 2023 Annual General Meeting. The document contains voting results and references to detailed reports disclosed on the official disclosure website. The content is focused on board meeting decisions and management reports rather than the full annual report itself. Given the nature of the document as a board meeting resolution announcement covering management reports and approvals, the most appropriate classification is Board/Management Information (MANG). The document length (6239 characters) and detailed content support this classification rather than a simple announcement or a full annual report.
2024-04-23 Chinese
非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '深圳明阳电路科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告' which translates to a special report on non-operating fund occupation and other related party fund transactions for the year 2023. It includes an audit opinion reference and a detailed summary table of related party transactions. The document is issued by an accounting firm and includes audit references but is not a full annual report or interim report. It is a standalone audit-related report focusing on specific financial and regulatory compliance matters related to fund occupation and related party transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific issue, not a full annual report or earnings release. The document length is under 5,000 characters but contains substantive audit content and tables, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-23 Chinese
2023年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2023. It is issued by an accounting firm (立信会计师事务所) and includes detailed information about the company's raised funds, their deposit, usage, and management according to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains financial tables, audit opinions, and compliance statements specifically about the use of capital raised through stock issuance and convertible bonds. This type of report is a specialized audit or verification report on the use of capital raised by the company, not a full annual report or earnings release. It is a standalone audit-related report focusing on capital usage and compliance, fitting the definition of an Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains detailed financial data and audit conclusions, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-23 Chinese
关于全资子公司收到《行政处罚决定书》的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding an administrative penalty decision received by its wholly-owned subsidiary. It details the nature of the penalty, the company's response, and the expected impact. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes. The content relates to a legal/regulatory matter involving environmental law violations and administrative fines. This fits the category of a Legal Proceedings Report (LTR) as it updates on a significant regulatory action involving the company.
2024-04-21 Chinese

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