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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
总经理工作细则（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总经理工作细则" which translates to "General Manager Work Rules of Shenzhen Mingyang Circuit Technology Co., Ltd." It details the roles, responsibilities, and operational procedures for the company's general manager and senior management. The content includes organizational structure, duties, meeting rules, reporting systems, and compliance with laws and company bylaws. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory filing content. The document is a governance-related internal policy document outlining management roles and procedures. Therefore, it fits best under Governance Information (CGR). The document length (8607 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing.
2023-12-08 Chinese
独立董事工作制度（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独立董事工作制度" which translates to "Shenzhen Mingyang Circuit Technology Co., Ltd. Independent Director Work System." The content details the rules, duties, qualifications, nomination, election, and working conditions of independent directors within the company. It references relevant laws, regulations, and governance practices but does not contain financial data, earnings, audit results, or any report of financial performance. It is a governance-related document outlining internal rules and procedures for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is 7841 characters, indicating it is a full policy document rather than a brief announcement or certification.
2023-12-08 Chinese
关于使用部分闲置自有资金和部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the use of idle self-owned funds and idle raised funds for cash management. It includes specifics about investment amounts, types of financial products, risk analysis, approvals from the board, supervisory board, independent directors, and the sponsor institution's verification. The document references shareholder meeting approvals and regulatory compliance but does not contain financial statements or quarterly/yearly financial results. It is a regulatory announcement about financing and capital management activities, specifically about cash management of idle funds and raised capital. This fits best under the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and capital usage rather than a full financial report or other categories.
2023-12-08 Chinese
关于2024年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It details the nature, amounts, and approval process of these transactions, including independent director opinions, board and supervisory committee approvals, and a sponsor's verification. The document is relatively short (3791 characters) and focuses on disclosure of anticipated related party dealings rather than presenting financial statements or comprehensive financial performance data. It does not contain actual financial results or detailed financial analysis. This type of document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure rather than a full report or financial statement.
2023-12-08 Chinese
董事会审计委员会议事规则（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董事会审计委员会议事规则," which translates to "Rules of Procedure for the Audit Committee of the Board of Directors of Shenzhen Mingyang Circuit Technology Co., Ltd." The content details the structure, responsibilities, meeting procedures, and operational rules of the Audit Committee under the Board of Directors. It does not contain financial statements, audit opinions, or results of audits, but rather governance rules related to audit committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4079 characters, and it is a full text of the rules, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-12-08 Chinese
董事会薪酬与考核委员会议事规则（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董事会薪酬与考核委员会议事规则," which translates to "Rules of Procedure for the Board Remuneration and Assessment Committee of Shenzhen Mingyang Circuit Technology Co., Ltd." The content details the structure, responsibilities, meeting procedures, and authority of the remuneration and assessment committee of the board. It focuses on governance aspects related to board and senior management compensation and assessment policies. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3309 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-12-08 Chinese

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