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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 2020-04-28 Regulatory Filings
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
独立董事关于第二届董事会第十四次（定期）会议相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on various matters related to the company's 2019 annual report, profit distribution plan, internal control self-evaluation report, fundraising usage report, auditor appointment, remuneration plan, and accounting policy changes. It references the 2019 annual report and audit report but does not contain the full annual report or detailed financial statements itself. The document is a formal opinion and approval statement by independent directors on these matters, typically presented as part of regulatory compliance and governance disclosures. The document length is 2777 characters, which is relatively short and consistent with an opinion or certification rather than a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to the annual report and other governance matters but is not the annual report itself.
2020-04-28 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding a change in accounting policies. It details the reasons for the change, referencing specific accounting standards issued by the Ministry of Finance of China, the dates of implementation, and the impact on financial statements. The document includes board and supervisory committee approvals and independent director opinions. It is not a full financial report but an announcement about changes in accounting policies, which is typically regulatory in nature. The document length is under 5,000 characters and does not contain actual financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS) rather than an Annual Report (10-K) or Audit Report (AR).
2020-04-28 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (Lixin CPA Firm) for the fiscal year 2020. It details the qualifications, experience, and independence of the audit firm and its personnel, the procedures followed by the board and audit committee, and the need for shareholder approval. The document does not contain any financial statements or audit results but is a formal announcement about the audit firm appointment process. The document length is 3509 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the audit firm appointment and not the audit report or results, it is best classified as an Audit Report / Information (AR) filing, which includes standalone audit-related announcements excluding full annual reports. FY 2020
2020-04-28 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2019, covering the period from January 1, 2019 to December 31, 2019. It includes an auditor's opinion, detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion and detailed financial data indicates this is a standalone audit report rather than a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not merely a certification or announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2019
2020-04-28 Chinese
2019年年度报告及2020年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (393 characters) stating that the 2019 Annual Report and 2020 First Quarter Report have been disclosed on the official disclosure website. It does not contain the reports themselves but informs investors where to find them. According to the 'Menu vs Meal' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2020-04-28 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 of the company's internal control effectiveness as of December 31, 2019. It is issued by a certified public accounting firm and addressed to the shareholders of Shenzhen Mingyang Circuit Technology Co., Ltd. The report discusses the scope, methodology, and conclusions of the internal control evaluation, including management responsibilities, auditor responsibilities, and detailed descriptions of internal control systems and risk management. It explicitly states that the report is used for the company's annual report disclosure and convertible bond issuance. The document contains substantive content on internal control evaluation and assurance, not merely an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document is not a full annual report (10-K), nor a regulatory filing or announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-28 Chinese

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