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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 2022-02-24 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
第三届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the third Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a related-party cooperation proposal. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is a corporate governance announcement related to board-level decisions but specifically from the Supervisory Board, which is part of management oversight. It is not a full management report or financial report but an official announcement of board meeting resolutions. This fits best under Board/Management Information (MANG) as it announces changes or decisions at the board/supervisory level. The document length is short and contains substantive content about the meeting and resolutions, so it is not a mere report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-02-24 Chinese
独立董事关于第三届董事会第二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 of directors' second meeting, specifically regarding related-party cooperation and transactions. It references compliance with company law and internal governance rules, and it is a formal statement of opinion rather than a full report or financial statement. The document is short (565 characters) and does not contain financial data or detailed financial results. It is not an announcement of voting results, nor a management report or audit report. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and related-party transactions.
2022-02-24 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's third board meeting, including approval of credit line applications and related party cooperation for R&D. It details the meeting date, attendance, voting results, and references to related documents. There is no financial report or detailed financial data presented, nor is it a report publication or certification. The content focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-02-24 Chinese
独立董事关于第三届董事会第二次会议相关事项发表的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement of prior approval opinions by independent directors regarding matters to be discussed at the company's third board meeting. It involves independent directors' opinions on related party cooperation and transactions, reflecting governance and compliance with company rules and regulations. The document is not a full report, financial statement, or announcement of voting results, but rather a governance-related opinion document. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions and approvals.
2022-02-24 Chinese
关于与关联方合作研发暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding a related-party transaction involving cooperative research and development with an affiliated company controlled by the company's actual controller. It details the nature of the related party, the transaction overview, pricing policy, cooperation agreement, impact on the company, cumulative related transactions, and the approval process by the board, supervisory committee, and independent directors. The document is a formal disclosure of a related-party transaction and cooperation agreement, typical of regulatory announcements required by stock exchanges for transparency. It does not contain financial statements, earnings data, or detailed financial analysis, nor is it a report or presentation. It is not a notice of voting results, management change, or legal proceeding. The document is a regulatory announcement about a related-party transaction and cooperation R&D agreement, fitting best under Regulatory Filings (RNS). The document length is about 3,049 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-02-24 Chinese
中证鹏元关于关注深圳明阳电路科技股份有限公司董事会成员变动的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a credit rating agency regarding changes in the board of directors of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the replacement and term expiration of independent and non-independent directors. The document does not contain financial statements or detailed financial analysis but focuses on management changes. It is not a full annual or interim report, nor an earnings release or audit report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is not merely an announcement of a report publication, so it is not RPA or RNS.
2022-02-16 Chinese

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