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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 2019-09-16 Declaration of Voting R…
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
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2019 Second Extraordinary General Meeting of Shareholders" of Shenzhen Mingyang Circuit Technology Co., Ltd. It details the meeting time, attendance, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of the voting results from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1831 characters), and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2019-09-16 Chinese
2019年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2019 second extraordinary general meeting of shareholders. It details the meeting's convening, attendance, voting procedures, and results, and confirms that all were conducted in accordance with relevant laws and company regulations. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural and legal aspects. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official confirmation and legal opinion on the shareholder meeting and its voting outcomes.
2019-09-16 Chinese
关于使用部分闲置募集资金和部分闲置自有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 idle raised funds and idle own 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 earnings release. It is a regulatory announcement about the company's cash management activities and fund usage, consistent with a Capital/Financing Update (CAP) as it relates to the company's management of capital and financing activities. The document length is substantial and contains detailed financial data about cash management products, supporting classification as CAP rather than a brief announcement or regulatory filing.
2019-09-05 Chinese
独立董事关于相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Mingyang Circuit Technology Co., Ltd. regarding a specific matter about providing guarantees for a subsidiary. It references relevant laws and company regulations and concludes with the independent directors' signatures. The document is short (664 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report but rather a formal opinion related to governance and compliance matters. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to corporate governance and compliance, not a full report or announcement of voting results.
2019-08-30 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2019 second extraordinary general meeting of shareholders of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes details about the meeting date, time, location, agenda items, voting procedures, and registration instructions. The document does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement inviting shareholders to attend and vote on specific proposals. The document length is 4200 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-08-30 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the provision of a guarantee for a loan taken by its wholly-owned subsidiary, Mingyang Circuit (Hong Kong) Limited. It includes details about the guarantee amount, terms, the subsidiary's financial status, and opinions from the board, independent directors, and supervisory board. The document is a formal disclosure about a financing-related guarantee but does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's loan.
2019-08-30 Chinese

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