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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 2022-04-20 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首次授予部分激励对象名单
Remuneration Information Classification · 95% confidence The document is a list of recipients for a restricted stock incentive plan for 2022, including names, positions, and stock allocation details. It is issued by the company's board of directors and dated April 20, 2022. The content focuses on stock incentives granted to management and key personnel, which is related to remuneration or compensation information. There is no indication that this is a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting result announcement. The document is not a regulatory filing or announcement of a report publication. Given the focus on stock incentives and allocation to executives and key employees, the most appropriate classification is Remuneration Information (DEF 14A). The document length is short (2014 characters), but it contains substantive information about executive compensation through stock incentives, not just an announcement or notice.
2022-04-20 Chinese
独立董事关于第三届董事会第三次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement of prior approval opinions from independent directors regarding the appointment of an audit firm for the 2022 fiscal year. It references the company's board meeting and the appointment of the auditor but does not contain any financial statements or audit results itself. The document is short (527 characters) and serves as a formal opinion or approval related to audit matters, not the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document. FY 2022
2022-04-20 Chinese
独立董事2021年度述职报告（陈世杰）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2021. It details the director's attendance at board and shareholder meetings, independent opinions on various board proposals, committee work, and efforts to protect shareholder rights. The content focuses on governance, board activities, and management oversight rather than financial results or audit findings. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a report on the independent director's duties and activities, which fits best under Board/Management Information (MANG). The document length (5411 characters) and detailed content about board and management activities support this classification.
2022-04-20 Chinese
2021年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (348 characters) stating that the company's 2021 Annual Report and its summary have been disclosed on the official disclosure website. It does not contain the actual annual report or financial data but merely informs investors about the report's availability. According to the 'MENU VS MEAL' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-04-20 Chinese
2021年募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "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 Storage and Use of Raised Funds" for the year 2021. It includes extensive financial data on the amount of funds raised, their storage, usage, and management, as well as auditor's verification and conclusions. The report references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes auditor's assurance on the proper use of raised funds. This type of document is a specialized audit or assurance report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-20 Chinese
深圳明阳电路科技股份有限公司2021年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the 2021 annual status of raised funds (募集资金) storage and actual usage. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The content includes detailed financial figures about the amounts raised from IPO and convertible bonds, usage amounts, balances, investment projects, changes in project implementation, and compliance with regulatory requirements. The document is comprehensive, contains substantive financial data, and focuses on the management and use of capital raised by the company. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report but the report itself, and it is not a general regulatory filing or a report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2022-04-20 Chinese

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