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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 1,649 across all filing types
Latest filing 2022-07-08 Remuneration 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
2022年限制性股票激励计划（草案摘要修订稿）
Remuneration Information Classification · 95% confidence The document is a detailed plan titled "2022 年限制性股票激励计划（草案摘要修订稿）" which translates to "2022 Restricted Stock Incentive Plan (Draft Summary Revised)" for Shenzhen Mingyang Circuit Technology Co., Ltd. It extensively discusses the company's stock incentive plan, including the purpose, legal basis, management, scope of participants, stock quantities, grant prices, vesting conditions, and performance criteria. The content is focused on management compensation and stock incentive arrangements rather than financial results, earnings, or regulatory announcements. It is not a report of financial performance or audit, nor is it a voting result or a general announcement. It is a detailed remuneration-related document concerning executive and employee compensation via stock incentives. Therefore, the most appropriate classification is "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2022-07-08 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the public solicitation of proxy voting rights for the company's 2022 third extraordinary general meeting. It includes the background, legal compliance, procedures for proxy voting, and the director's declaration and voting opinions on specific agenda items related to a restricted stock incentive plan. The document is not a financial report, earnings release, or management discussion but rather a formal solicitation and declaration related to shareholder voting rights. It is not a simple announcement or notice but a comprehensive report on the proxy solicitation process and related legal and procedural details. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the collection and declaration of voting rights for a shareholder meeting.
2022-07-08 Chinese
关于2022年限制性股票激励计划（草案）及相关文件的修订说明公告
Remuneration Information Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding revisions to the 2022 Restricted Stock Incentive Plan (draft) and related documents. It details changes in the number of restricted shares granted, adjustments to the grant price, and updates to the list of incentive recipients. The document includes tables showing the distribution of shares and accounting treatment of the stock incentives. It is a formal announcement about changes to a stock incentive plan, which relates to management compensation and equity incentives. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a disclosure about management's equity incentive plan, which falls under remuneration or compensation information. Given the detailed nature of the stock incentive plan and its revisions, this fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including equity incentive plans.
2022-07-08 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the meeting's agenda, voting results, and compliance with relevant laws and regulations. The content focuses on supervisory board decisions regarding stock incentive plans and investment project delays. It does not contain financial statements, earnings data, or detailed management analysis. The document is a corporate governance announcement related to board-level decisions and oversight activities, not a full annual or interim report, audit report, or earnings release. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1882 characters), and it is not merely an announcement of a report but a substantive meeting resolution notice.
2022-07-08 Chinese
独立董事关于第三届董事会第七次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's third board meeting, including a revised restricted stock incentive plan and the postponement of certain fundraising investment projects. It references compliance with company law, securities law, and stock exchange regulations. The document is a formal opinion letter from independent directors rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. It is a governance-related document expressing independent directors' views on board matters and compliance with laws and regulations.
2022-07-08 Chinese
上海荣正投资咨询股份有限公司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（草案修订稿）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2022 Restricted Stock Incentive Plan of Shenzhen Mingyang Circuit Technology Co., Ltd. It contains detailed sections on the scope of incentive recipients, number of restricted stocks granted, stock source, effective period, grant price, conditions for granting and lifting restrictions, and the independent financial advisor's opinions on the plan's compliance with laws and feasibility. The document is lengthy (15,000 characters) and contains substantive financial and legal analysis related to a stock incentive plan. This is not a simple announcement or a brief summary but a detailed advisory report on a capital market related incentive plan. The content aligns with a Capital/Financing Update (CAP) as it deals with stock issuance, equity incentives, and related financial advisory opinions. It is not an Annual Report, Audit Report, or Management Report, nor is it a regulatory filing or announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-07-08 Chinese

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