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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 2024-09-13 Audit Report / Informat…
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
关于续聘2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm Tianjian Certified Public Accountants for the fiscal year 2024. It details the audit firm's qualifications, past performance, fees, and the approval process by the company's board and audit committee. The document does not contain any actual audit reports, financial statements, or detailed audit results. It is a formal announcement about the selection and continuation of the audit service provider for the upcoming year. The document length is 3535 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about the audit firm appointment rather than the audit report itself.
2024-09-13 Chinese
关于拟变更公司注册资本及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 崇达技术股份有限公司 regarding proposed changes to the company's registered capital and amendments to the company's articles of association (公司章程). It includes extensive details on the specific changes to various articles, legal references, and procedural requirements. The document also states that these changes require approval at a shareholders' meeting and provides a link to the full amended articles. The content is regulatory and governance-related, focusing on corporate structure and internal rules rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement of a report publication but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 12,000 characters) and detailed content support this classification with high confidence.
2024-09-13 Chinese
独立董事候选人声明与承诺（王东民）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of 崇达技术股份有限公司. It contains multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitment to duties. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on board/management information specifically related to the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4496 characters, which is sufficient for a detailed statement but not a full report. Hence, the classification is MANG with high confidence.
2024-09-13 Chinese
第五届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 5th Supervisory Board of 崇达技术股份有限公司. It details the meeting attendance, voting results, and approvals related to audit firm reappointment and credit/guarantee limits for subsidiaries. The document does not contain financial statements or detailed financial analysis but rather reports on supervisory board decisions and approvals. It is a regulatory announcement about board/management matters, specifically related to supervisory board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of meeting resolutions, confirming the classification as MANG rather than a full report or regulatory filing.
2024-09-13 Chinese
关于暂不向下修正“崇达转2”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 崇达技术股份有限公司 regarding a decision by the company's board of directors not to lower the conversion price of a convertible bond "崇达转2" despite the triggering conditions being met. It references specific regulatory guidelines and the board meeting resolution. The content is focused on a capital/financing matter related to convertible bonds and their conversion price adjustment. The document length is 2224 characters, which is relatively short and is an announcement rather than a full report containing financial statements or detailed analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-09-13 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of 崇达技术股份有限公司. It details the meeting attendance, voting results, and decisions on various corporate governance matters such as nomination of an independent director, reappointment of the audit firm, changes in registered capital and company bylaws, credit and guarantee limits for subsidiaries, and scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting plans. It is a formal disclosure of board/management information, specifically about board meeting resolutions and management decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2620 characters, which is consistent with a meeting resolution announcement rather than a full report.
2024-09-13 Chinese

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