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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 2019-04-17 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
独立董事2018年度述职报告（陈世杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" from Shenzhen Mingyang Circuit Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various board resolutions, committee work (audit, remuneration, nomination), and efforts to protect shareholder rights during the 2018 fiscal year. The content is a narrative report on the director's activities and responsibilities rather than a financial report or regulatory filing. It is not an annual report (10-K), audit report, or earnings release. It is also not a proxy statement or voting result announcement. The document is a management/board-related report focusing on the independent director's role and performance over the year. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4031 characters, which is consistent with a detailed director report but not a full annual report or financial statement.
2019-04-17 Chinese
独立董事2018年度述职报告（南洁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and contains a detailed narrative of the independent director's duties, attendance at board and shareholder meetings, opinions on various board resolutions, committee work, site inspections, and efforts to protect shareholder rights during the 2018 fiscal year. It is a report by an individual director on their activities and responsibilities fulfilled during the year, rather than a full company annual report or financial statement. It does not contain financial data or audit results but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities. The document length is 2673 characters, which is relatively short and consistent with a director's annual report rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2019-04-17 Chinese
招商证券股份有限公司关于公司2018年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度持续督导跟踪报告" which translates to "2018 Annual Continuous Supervision Follow-up Report" by the sponsor (保荐机构) 招商证券股份有限公司 for the company 深圳明阳电路科技股份有限公司. It details the sponsor's supervision activities, including information disclosure review, internal control, fundraising supervision, governance, on-site inspections, and reporting to the exchange. The document includes tables summarizing work done, problems found, and measures taken, as well as company and shareholder commitment fulfillment. The length is 2680 characters, which is relatively short and the content is a detailed report on ongoing supervision rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on sponsor supervision activities. This type of document is typical of a continuous supervision or sponsor follow-up report required by the exchange or regulatory body to monitor compliance and governance of listed companies. It is not a financial statement or earnings release, nor a proxy or voting result. Therefore, the best fitting category is Audit Report / Information (AR), as it relates to regulatory supervision and audit-related follow-up information outside of a full annual report. FY 2018
2019-04-17 Chinese
招商证券股份有限公司关于公司2018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 on the 2018 internal control self-evaluation report of Shenzhen Mingyang Circuit Technology Co., Ltd., issued by the sponsoring institution, China Merchants Securities Co., Ltd. It discusses the scope, standards, and results of the internal control evaluation, including financial and non-financial control defects, and concludes with the sponsor's verification opinion. The document is a standalone audit-related report focusing on internal control evaluation and verification, not the full annual report or financial statements. It does not contain comprehensive financial data or management discussion but rather the audit opinion on internal control self-assessment. The document length is 3236 characters, which is relatively short but contains substantive content beyond a mere announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2018
2019-04-17 Chinese
独立董事关于相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors providing prior approval opinions on specific company matters, including a bank credit application with related party guarantees and the reappointment of an audit firm for the 2019 fiscal year. It references internal governance rules and regulatory guidelines but does not contain financial statements or detailed financial data. The document is relatively short (1290 characters) and serves as an official opinion or approval rather than a full report. It is not an audit report itself, nor an annual or interim report. It is also not a regulatory filing or announcement of a report publication. The content aligns best with Board/Management Information (MANG), as it concerns board-level approvals and governance-related opinions.
2019-04-17 Chinese
募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed verification report on the annual deposit and usage of raised funds by Shenzhen Mingyang Circuit Technology Co., Ltd. It includes an auditor's assurance report, references to regulatory guidelines on raised funds management, detailed financial data on the raised funds usage, storage, and investment projects for the fiscal year 2018. The document is titled as a "Verification Report" and a "Special Report on the Annual Deposit and Actual Use of Raised Funds for 2018." It contains substantive financial data and analysis related to the company's capital raised and its management, which aligns with the category of Capital/Financing Update filings. It is not an announcement of a report but the report itself, and it is not an annual report or audit report in the traditional sense but a specialized report on fundraising usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-04-17 Chinese

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