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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 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the third board of directors of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes voting results on various proposals such as the 2021 annual report, financial statements, profit distribution, audit reports, remuneration plans, stock incentive plans, and financing proposals. The document references the 2021 annual report and audit report but does not contain the full annual report or detailed financial statements itself. It also mentions that these reports are disclosed elsewhere (e.g., on the cninfo website). The document is a formal board meeting resolution announcement, which is a type of Board/Management Information filing, as it reports on board decisions and management matters. It is not the annual report itself, nor a simple announcement of report publication, nor a certification or regulatory filing. The length and detail confirm it is not a brief announcement but a substantive board meeting resolution document.
2022-04-20 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation and assurance of the company's internal control effectiveness as of December 31, 2021. It is issued by an accounting firm (立信会计师事务所) and includes a conclusion on the effectiveness of internal controls over financial reporting. The document contains detailed descriptions of internal control responsibilities, evaluation scope, control activities, risk assessments, and conclusions on internal control deficiencies. This matches the characteristics of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. The document is over 12,000 characters, indicating it is a full report, not just an announcement. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-20 Chinese
创业板上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan, including regulatory compliance, performance metrics, and procedural adherence. It is not a financial report, earnings release, or management discussion. It does not announce voting results, capital changes, or legal proceedings. The document is a regulatory compliance filing related to stock incentive plans, likely submitted to a regulatory body for disclosure purposes. It does not contain financial statements or detailed financial data, nor is it a presentation or announcement of a report. Given the nature and length (4218 characters) and the detailed regulatory compliance content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2022-04-20 Chinese
民生证券股份有限公司关于深圳明阳电路科技股份有限公司2021年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities Co., Ltd. regarding the 2021 annual verification opinion on the deposit and actual use of raised funds by Shenzhen Mingyang Circuit Technology Co., Ltd. It includes extensive financial data on the amounts raised through IPO and convertible bonds, usage of funds, balances, investment projects, changes in project implementation, and compliance with regulatory requirements. The document references regulatory guidelines and audit reports, and provides tables with detailed financial figures related to fundraising and fund usage for the fiscal year 2021. This is a specialized audit and verification report focused on the management and use of raised capital, not a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive audit-related report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-20 Chinese
独立董事2021年度述职报告（南洁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Report" and contains detailed descriptions of the independent director's duties, attendance at board and shareholder meetings, independent opinions on various board resolutions, committee work, on-site inspections, and efforts to protect shareholder rights during the 2021 fiscal year. It is a narrative report by an independent director summarizing their activities and opinions for the year 2021. The document length is 3759 characters, which is relatively short but contains substantive content about the director's duties and opinions rather than just an announcement or certification. This type of document is not a full Annual Report (10-K), nor an Audit Report, nor a Management Report. It is a specialized report related to board/management information, specifically the independent director's annual work report. Therefore, the best fitting category is Board/Management Information (MANG).
2022-04-20 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report' for Shenzhen Mingyang Circuit Technology Co., Ltd. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2021. The content includes governance structure, risk assessment, control activities, information and communication, internal supervision, and internal control defect recognition and rectification. It is a comprehensive internal control report, not an announcement or a brief summary. It does not fit categories like Annual Report (10-K) or Interim Report (IR) as it focuses specifically on internal control evaluation. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. The document aligns best with Audit Report / Information (AR) as it is a standalone internal control evaluation report detailing applied control principles and results of internal control assessments, which is consistent with the AR category definition. FY 2021
2022-04-20 Chinese

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