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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 2019-12-27 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
第二届董事会第九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors' ninth (extraordinary) meeting. It includes information about board meeting procedures, voting results, and approvals of various corporate actions such as credit facilities, guarantees, related party transactions, cash management, capital changes, and scheduling of a shareholders' meeting. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board decisions. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (4802 characters) and detailed content support this classification with high confidence.
2019-12-27 Chinese
关于2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2020 by Shenzhen Mingyang Circuit Technology Co., Ltd. It details the nature, amount, and approval process of these transactions, including opinions from the board, supervisory committee, independent directors, and the sponsor institution. The document does not contain actual financial statements or comprehensive financial data but rather provides an overview and forecast of related party transactions. It is a regulatory announcement about expected related party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-12-27 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2020 first extraordinary general meeting (临时股东大会) of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and proposals to be voted on, rather than reporting financial results or management commentary. There is no financial data or earnings information, nor is it a report or transcript of a call. It is not a voting results announcement since it is a notice before the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2019-12-27 Chinese
关于使用部分闲置自有资金和部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the use of idle self-owned funds and idle raised funds for cash management. It includes specifics about investment limits, types of financial products, risk analysis, prior usage, and approvals from the board, independent directors, and supervisory board. The document is lengthy (15,000 characters) and contains detailed financial and operational information about cash management activities, but it is not a financial report like an annual or interim report. It is also not a simple announcement of a report publication or a certification. The content focuses on capital management and financing activities, specifically the use of funds for cash management and investment in low-risk financial products. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-12-27 Chinese
招商证券股份有限公司关于公司2020年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the expected daily related-party transactions for the year 2020 of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the nature, amount, and approval process of these related-party transactions. The document is relatively short (3200 characters) and focuses on compliance, approval, and fairness of related-party transactions rather than presenting financial statements or audit results. It is not an annual report, audit report, or financial report. It is also not a regulatory filing in the sense of officer certifications or general announcements. The document is a formal verification opinion related to compliance and governance of related-party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other categories like Audit Report or Management Reports. Therefore, the classification is RNS with high confidence.
2019-12-27 Chinese
招商证券股份有限公司关于公司使用部分闲置自有资金和部分闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company regarding the use of idle self-owned funds and idle raised funds by Shenzhen Mingyang Circuit Technology Co., Ltd. for cash management. It includes extensive financial data, investment amounts, product types, risk control measures, and board resolutions related to the cash management activities. The document is lengthy (15,000 characters) and contains substantive financial data and analysis about the company's cash management activities, investment limits, and risk controls. It is not a brief announcement or a certification letter, nor is it a transcript, earnings release, or governance report. The content focuses on capital usage and financing activities, specifically the management and investment of idle funds and raised capital. Therefore, the document fits best into the category of Capital/Financing Update (CAP).
2019-12-27 Chinese

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