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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 2019-04-28 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
独立董事关于相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the conclusion of a fundraising investment project and the permanent supplementation of surplus raised funds into working capital. It references compliance with company law, stock exchange listing rules, and internal company regulations. The document is short (834 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to corporate governance and fundraising use but not a full report or announcement of voting results. It fits best as a Regulatory Filing (RNS) because it is a compliance-related statement that does not fit other specific categories like Annual Report, Capital Update, or Voting Results.
2019-04-28 Chinese
第二届董事会第四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the second board of directors' fourth (extraordinary) meeting of Shenzhen Mingyang Circuit Technology Co., Ltd. It includes details about the meeting's convening, attendance, and voting results. The document specifically mentions the approval of the 2019 first quarter report and the conclusion of certain fundraising investment projects, but it does not contain the actual financial statements or detailed financial data itself. Instead, it references where the full quarterly report can be found and includes opinions from independent directors and supervisory committees. The document is primarily about board meeting decisions and disclosures related to management and governance activities, not the full report or financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1631 characters), and it is not a report publication announcement or a certification letter, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2019-04-28 Chinese
招商证券股份有限公司关于公司部分募集资金投资项目结项并将节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (招商证券股份有限公司) regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital by Shenzhen Mingyang Circuit Technology Co., Ltd. It discusses the use and management of funds raised from the company's initial public offering (IPO) on the Growth Enterprise Market (创业板). The document includes detailed financial figures related to the fundraising, project completion status, board and supervisory committee approvals, independent director opinions, and compliance with regulatory requirements. It is not a full annual or interim financial report, nor is it an earnings release or a call transcript. It is a formal verification or audit opinion related to the use of raised funds, which aligns with the category of Audit Report / Information (AR). The document is about the audit and verification of fundraising usage and compliance, not a general regulatory filing or announcement of a report publication. Therefore, the most appropriate classification is AR with high confidence. Q1 2019
2019-04-28 Chinese
关于使用部分闲置自有资金进行现金管理的进展公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Mingyang Circuit Technology Co., Ltd. regarding the progress of using part of its idle own funds for cash management. It includes specifics about investment products, approval procedures, risk control measures, and the impact on the company. 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 related approvals. The document length is over 13,000 characters, indicating it is a full announcement rather than a brief notice. It does not fit into categories like capital financing update (CAP) since it is about cash management of idle funds, not new financing. It is not a report publication announcement (RPA) because it contains substantive content, not just a notice of report availability. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-04-25 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 Annual Report Summary" of Shenzhen Mingyang Circuit Technology Co., Ltd. It contains detailed financial data for the year 2018, including revenue, net profit, assets, and quarterly breakdowns. It also discusses business operations, product lines, market strategy, and management commentary on company performance and outlook. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis. It is not merely an announcement or a certification. The content matches the characteristics of an Annual Report (10-K) as it covers comprehensive yearly company activity and financial performance. FY 2018
2019-04-17 Chinese
2018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 2018, covering the period from January 1, 2018 to December 31, 2018. It includes an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed financial statements such as consolidated and company balance sheets, profit and loss statements, and cash flow statements. The presence of an independent auditor's report with audit opinion and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2018
2019-04-17 Chinese

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