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Suntak Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002815 ISIN · CNE100002H18 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,444 across all filing types
Latest filing 2025-04-16 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002815

About Suntak Technology Co., Ltd.

https://www.suntakpcb.com

Suntak Technology Co., Ltd. specializes in the research, development, production, and sales of high-end printed circuit boards (PCBs). The company provides a comprehensive range of products, including high-layer count boards, high-density interconnect (HDI) circuits, flexible and rigid-flex PCBs, and metal-based substrates. Its technical capabilities support complex applications requiring high reliability and precision. Suntak serves a global clientele across diverse sectors such as telecommunications, industrial automation, medical instrumentation, automotive electronics, and aerospace. The company emphasizes technological innovation and quality management, maintaining advanced manufacturing facilities to support both rapid prototyping and large-scale production requirements. By integrating design support with manufacturing expertise, Suntak delivers customized interconnect solutions tailored to evolving electronic hardware demands.

Recent filings

Filing Released Lang Actions
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 崇达技术股份有限公司, including the meeting date, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is about 4755 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-16 Chinese
独立董事2024年度述职报告（王东民）
Management Reports Classification · 95% confidence The document is titled as an "年度述职报告（王东民）" which translates to "Annual Work Report (Wang Dongmin)" and is authored by an independent director of the company 崇达技术股份有限公司. The content details the independent director's activities, attendance at board meetings, communication with auditors, and overall evaluation of their duties during the year 2024. It is a detailed management report on the director's performance and governance role rather than a financial report or announcement. There is no indication that this is an annual report (10-K), audit report (AR), or any other financial filing. It is a management report focusing on the director's duties and governance activities, fitting the category of Management Reports (MDA). The document length is 3018 characters, which is substantive enough to be a report rather than a brief announcement. Therefore, the classification is Management Reports (MDA) with high confidence.
2025-04-16 Chinese
关于拟变更公司注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the board meeting resolution and the planned submission to the shareholders for approval. The document does not contain financial statements or detailed financial data but is a formal announcement of corporate governance changes related to capital structure and company bylaws. It is not a full report like an Annual Report or Interim Report, nor is it a simple notification of a report publication. The content fits best under Share Issue/Capital Change (SHA) as it concerns changes in registered capital and related corporate documents.
2025-04-16 Chinese
关于举行2024年度暨2025年第一季度业绩说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It references that the 2024 annual report and 2025 first quarter report have already been disclosed on specific dates. The document invites investors to participate in the online meeting and submit questions. The document length is short (949 characters) and it does not contain actual financial data or detailed financial statements. It is clearly an announcement about the meeting related to the reports, not the reports themselves. Therefore, according to the MENU VS MEAL RULE, this is a Report Publication Announcement or similar announcement type. The best fitting category is Investor Presentation (IP) since it is about a performance explanation meeting for investors, which is a detailed presentation for investors focusing on financials and strategy.
2025-04-16 Chinese
关于公司2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 profit distribution plan, including details on cash dividends, approval by the board, and upcoming shareholder meeting approval. It contains no full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution specifics and related approvals. The document length is 2046 characters, which is relatively short and typical for an announcement rather than a full report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-04-16 Chinese
中信建投证券股份有限公司关于崇达技术股份有限公司2024年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by CITIC Securities regarding the 2024 annual fundraising funds deposit and usage of Chongda Technology Co., Ltd. It details the amounts raised in previous years, usage of funds, balances, management systems, regulatory agreements, and audit opinions from accounting firms. The document includes detailed tables of fundraising usage and balances, audit opinions, and compliance with regulatory requirements. It is a specialized audit and verification report on the use and management of fundraising proceeds, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive audit-related report focusing on fundraising funds. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on fundraising funds usage and compliance, including auditor opinions and verification results, but not a full annual report or interim report. The document length (over 11,000 characters) and detailed financial data support this classification.
2025-04-16 Chinese

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