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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 2021-04-12 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
外汇衍生品交易业务管理制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled as a management system for foreign exchange derivative trading business of Shenzhen Mingyang Circuit Technology Co., Ltd. It outlines internal policies, operational principles, approval authorities, internal control, risk management, and information disclosure related to the company's foreign exchange derivative trading activities. There are no financial statements, earnings data, or audit opinions presented. The document is a detailed internal policy or governance document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory filing or announcement but a governance-related document describing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3916 characters, which is substantive and not a brief announcement or certification.
2021-04-12 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调整外汇衍生品交易业务额度的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (民生证券股份有限公司) regarding the adjustment of foreign exchange derivative trading business limits by Shenzhen Mingyang Circuit Technology Co., Ltd. It discusses regulatory compliance, risk analysis, accounting policies, and internal approvals related to the adjustment of trading limits. The document is not a financial report, earnings release, or management discussion but rather a formal verification or audit opinion related to a specific business activity adjustment. It does not contain financial statements or quarterly/yearly results. It is a standalone audit or verification report related to regulatory compliance and internal controls, fitting the category of Audit Report / Information (AR). The document length is 2085 characters, which is short but contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. Q1 2021
2021-04-12 Chinese
第二届董事会第二十八次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 28th interim meeting of the company's second board of directors. It details decisions about revising foreign exchange derivative transaction management policies and adjusting transaction limits. The document includes voting results and references to related disclosures on a regulatory information website. There is no financial data, earnings information, or report publication notice. The content focuses on board decisions and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board resolutions.
2021-04-12 Chinese
独立董事关于第二届董事会第二十八次（临时）会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item regarding adjustment of foreign exchange derivative transaction limits. It references company laws, internal regulations, and the company's articles of association. The content is focused on governance and board-level approval rather than financial results or audit. The document is short (601 characters) and is a formal opinion related to board meeting matters, not a full report or announcement of voting results. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management activities.
2021-04-12 Chinese
第二届监事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting (监事会会议决议公告) of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on governance matters such as approval of amendments to foreign exchange derivatives trading management system and adjustment of trading limits. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but an official announcement of board/supervisory meeting decisions. This fits best under Board/Management Information (MANG) as it relates to governance and supervisory board resolutions. The document length is short (1060 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-04-12 Chinese
关于公司股东完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in the business registration information of the company's shareholders, including changes in company names, addresses, and registration details. It also clarifies that these changes do not affect the company's controlling shareholder or actual controller. There is no financial data, no discussion of financial results, no mention of meetings or votes, and no indication of a report being attached or published. The content is about shareholder information updates related to corporate registration changes, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2021-04-02 Chinese

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