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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 1,645 across all filing types
Latest filing 2025-09-17 Remuneration 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
2025年限制性股票激励计划授予激励对象名单（首次授予日）
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a 2025 restricted stock incentive plan for Shenzhen Mingyang Circuit Technology Co., Ltd. It details the allocation of restricted stock to directors, senior management, and key personnel, including quantities and percentages relative to total shares. This is a disclosure related to share-based compensation and stock incentives. It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting result or a proxy statement. The document is focused on the allocation of restricted stock awards, which is a form of remuneration information for executives and key employees. Therefore, the document fits best under the category of Remuneration Information (DEF 14A). The document length is short but contains substantive data on stock incentives, not just an announcement or notice, so it is not RPA or RNS. Confidence is high given the clear content and context.
2025-09-17 Chinese
董事会薪酬与考核委员会关于2025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
Remuneration Information Classification · 95% confidence The document is a formal announcement from the Board Remuneration and Assessment Committee regarding the verification opinion on the first grant list of the 2025 restricted stock incentive plan. It discusses compliance with company law, securities law, stock exchange listing rules, and internal governance documents. The content focuses on the approval and verification of stock incentive recipients and the number of shares granted. There is no financial data, earnings information, or detailed report content. The document is an announcement related to remuneration and stock incentive plans, specifically about the approval and verification of the incentive plan participants and shares granted. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2025-09-17 Chinese
北京市中伦（深圳）律师事务所关于深圳明阳电路科技股份有限公司2025年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 second extraordinary shareholders' meeting of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the legality and compliance of the meeting's call, attendance, and voting process, including the results of various resolutions voted on by shareholders. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is a formal legal opinion related to a shareholders' meeting and the voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is sufficient and contains detailed voting results, not just an announcement of a report or a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-09-17 Chinese
2025年限制性股票激励计划预留授予部分激励对象名单（预留授予日）
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (489 characters) detailing the allocation of restricted stock incentives to certain employees under a 2025 restricted stock incentive plan. It includes a table of recipients and their stock allocations. There is no detailed financial data, no full report, and no mention of an attached or published report. The content relates to share-based compensation and capital changes but is not a full remuneration report or proxy statement. It is an announcement of a share issue related to stock incentives, which fits best under Share Issue/Capital Change (SHA).
2025-09-17 Chinese
董事会薪酬与考核委员会关于2025年限制性股票激励计划预留授予激励对象名单的核查意见
Remuneration Information Classification · 95% confidence The document is a formal announcement from the Board's Remuneration and Assessment Committee regarding the verification of the reserved grant list for a 2025 restricted stock incentive plan. It discusses compliance with company law, securities regulations, and internal governance rules related to stock incentives. The content focuses on remuneration and incentive plan details for executives and employees, specifically about stock awards. There is no financial data, earnings information, or general regulatory compliance content. The document fits the definition of Remuneration Information, which covers reports detailing compensation and incentive plans for top executives and directors.
2025-09-17 Chinese
关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted stock under a 2025 restricted stock incentive plan by Shenzhen Mingyang Circuit Technology Co., Ltd. It includes specifics about the grant date, number of shares, price, eligibility, performance conditions, approval procedures, and legal and financial advisor opinions. The content focuses on the company's stock incentive plan and the granting of shares to management and key personnel. This type of document is a formal announcement of a share-based incentive plan and the initial grant of restricted shares to employees and executives. It is not a financial report, earnings release, or management discussion. It is also not a proxy statement or voting result announcement. The document fits best under the category of Capital/Financing Update (CAP) because it relates to the issuance of shares as part of an equity incentive plan, which affects the company's capital structure and financing activities.
2025-09-17 Chinese

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