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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 Audit Report / Informat…
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
招商证券股份有限公司关于公司2019年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an opinion from the sponsoring institution (招商证券股份有限公司) regarding the 2019 internal control self-evaluation report of Shenzhen Mingyang Circuit Technology Co., Ltd. It discusses the scope, standards, and results of the internal control evaluation, including financial and non-financial control defects, and the sponsoring institution's verification and opinion on the report. The document is a verification opinion on the internal control self-evaluation report rather than the report itself. It is relatively short (3143 characters) and serves as an audit or verification opinion on internal controls, which aligns with the definition of an Audit Report / Information (AR). It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control evaluation and verification. It is not a Regulatory Filing (RNS) because it contains substantive audit opinion content rather than just certification or attestation. Therefore, the best classification is AR (Audit Report / Information). FY 2019
2020-04-28 Chinese
独立董事关于第二届董事会第十四次（定期）会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a short statement from independent directors providing prior approval opinions related to the company's board meeting agenda, specifically about the reappointment of the audit firm for the 2020 fiscal year. It references regulatory guidance on independent directors and company bylaws. The document is only 642 characters long and does not contain any financial statements or detailed audit results. It is essentially a formal opinion or endorsement related to audit matters, not the audit report itself. Given the short length and nature of the content, it is not an Annual Report (10-K) or Audit Report (AR) but rather a regulatory or governance-related filing. It does not announce voting results or management changes but is related to board meeting matters and audit firm appointment. The best fitting category is Regulatory Filings (RNS) as it is a formal regulatory announcement without substantive financial data or full audit content.
2020-04-28 Chinese
关于举行2019年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2019 annual results. It references that the 2019 annual report has already been disclosed on April 29, 2020, and invites investors to participate in the online meeting scheduled for May 8, 2020. The document is short (533 characters) and serves as a notice for an event related to the annual report, not the report itself. Therefore, it is best classified as an AGM Information (AGM-R) type, as it relates to an annual general meeting or similar investor presentation event about the annual results.
2020-04-28 Chinese
第二届监事会第十二次（定期）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the approval of various reports including the 2019 Annual Report, 2019 Audit Report, 2019 Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and the 2020 Q1 Report. However, the document itself does not contain the full reports or detailed financial data but rather states that these reports are available on the official disclosure website (cninfo.com.cn). The document is relatively short (3495 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the reports themselves. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about the meeting decisions and report approvals, not the full reports or detailed financial statements.
2020-04-28 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the progress of using part of idle raised funds for cash management. It includes specifics about investment products, amounts, dates, expected yields, risk control measures, and approvals from the board and shareholders. The document is not a financial report like an annual or interim report, nor is it a transcript, audit, or legal proceeding. It is a regulatory announcement about the company's capital management activities, specifically the use of idle raised funds for cash management. This fits best under the category of Capital/Financing Update (CAP), as it provides updates on the company's financing activities and capital usage. The document length is substantial (13,499 characters), indicating it is a full announcement rather than a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2020-04-22 Chinese
监事会关于2020年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the Supervisory Board of Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the verification and public disclosure of the list of recipients for the company's 2020 restricted stock incentive plan. It includes details about the public notice period, verification methods, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a formal announcement related to a stock incentive plan and the verification of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories such as Capital/Financing Update or Share Issue/Capital Change, since it focuses on verification and public disclosure of incentive recipients rather than the issuance itself or capital changes.
2020-04-22 Chinese

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