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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 2023-12-08 Governance 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
公司章程（2023年12月）
Governance Information Classification · 95% confidence The document is titled "深圳明阳电路科技股份有限公司章程" which translates to "Articles of Association of Shenzhen Mingyang Circuit Technology Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, share issuance, capital structure, shareholder meetings, and other governance-related matters. The content is a comprehensive set of corporate bylaws or articles of association, which define the internal rules and governance framework of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-12-08 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "深圳明阳电路科技股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shenzhen Mingyang Circuit Technology Co., Ltd." The content extensively details the rules, procedures, and regulations governing the conduct, rights, responsibilities, and operations of the shareholders' meetings, including the convening, proposal submission, voting, resolutions, and other procedural aspects. It is a governance document outlining internal rules related to shareholder meetings rather than a report of an actual meeting, voting results, or announcements. It does not contain financial statements, audit information, or management reports. It is not a notice or announcement but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-08 Chinese
关于变更公司注册资本并修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding changes in the company's registered capital and amendments to the company's articles of association (company charter). It includes specifics about share capital increases, stock incentive plans, and detailed revisions to the company bylaws. The content focuses on corporate governance rules, shareholder rights, board and management roles, and procedural rules for shareholder meetings. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a formal announcement about corporate governance and capital structure changes, including amendments to the company charter, which is typical of a regulatory announcement about capital changes and governance updates. Given the detailed nature of the amendments and capital changes, and the fact that it is an announcement of changes rather than a full report, the best fitting category is "Share Issue/Capital Change" (SHA). The document is lengthy and substantive, not a mere notice or brief announcement, so it is not an RPA or RNS. Therefore, the classification is SHA with high confidence.
2023-12-08 Chinese
内部审计制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled "深圳明阳电路科技股份有限公司内部审计制度" which translates to "Internal Audit System of Shenzhen Mingyang Circuit Technology Co., Ltd." It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. There is no indication that this is a financial report, earnings release, or any form of external regulatory filing. It is a governance-related document describing internal audit rules and controls, which aligns with governance information about the company's internal rules and practices. The document is not an announcement or a brief summary but a detailed policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-08 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the third board of directors of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes multiple agenda items such as approval of foreign exchange derivative transactions, cash management proposals, related party transactions, stock repurchase and cancellation, appointment of securities affairs representative, changes in registered capital and amendments to the company charter, and revisions to internal management systems. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and governance matters rather than financial results or audit reports. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The length (5032 characters) and detailed content confirm it is the actual board meeting resolution announcement, not a brief notice or report publication announcement.
2023-12-08 Chinese
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation reason, confirms compliance with legal requirements about board composition, and expresses gratitude for the director's service. There is no financial data, no report attached or referenced as being published, and no mention of any other type of filing such as financial results, audit, or governance rules. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-12-08 Chinese

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