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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 2023-10-26 Governance 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
独立董事工作条例（2023年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作条例' which translates to 'Independent Director Work Regulations' and contains detailed rules and guidelines about the roles, responsibilities, nomination, independence, and work procedures of independent directors within the company. It references company governance, board structure, and compliance with laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members. Therefore, the document fits best under Governance Information (CGR).
2023-10-26 Chinese
董事会薪酬与考核委员会议事规则（2023年10月）
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board of Directors Remuneration and Assessment Committee Rules'. It details the rules, responsibilities, composition, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content is about governance practices related to board remuneration and assessment. This fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-10-26 Chinese
董事会审计委员会关于2023年前三季度计提资产减值准备合理性的说明
Audit Report / Information Classification · 90% confidence The document is a statement from the Board Audit Committee regarding the reasonableness of asset impairment provisions for the first three quarters of 2023. It references compliance with accounting standards and regulatory rules but does not contain full financial statements or detailed financial data. The document is a formal explanation or opinion on a specific accounting matter rather than a full audit report or annual/interim report. It is not a certification letter or a brief announcement but a committee's explanatory statement. This fits best under Audit Report / Information (AR), which includes standalone audit-related reports and explanations of accounting treatments. 9M 2023
2023-10-26 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 5th Board of Directors of 崇达技术股份有限公司. It includes details about the meeting attendance, voting results on various proposals such as approval of the 2023 Q3 report, reappointment of the audit firm, amendments to governance documents, and plans for a shareholders meeting. The document references other filings and announcements for detailed content but itself is a summary of board decisions. It does not contain the full quarterly report or financial statements but announces board decisions and governance updates. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2561 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-10-26 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 third extraordinary general meeting of shareholders for 崇达技术股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data or report content; rather, it is an announcement and procedural guide for a shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4337 characters, which is consistent with a detailed meeting notice and proxy statement rather than a full report or announcement of report publication. Therefore, the correct classification is PSI with high confidence.
2023-10-26 Chinese
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 5th Supervisory Board of 崇达技术股份有限公司. It includes details about the meeting date, attendance, voting results, and approvals of various company matters such as the 2023 Q3 report, audit firm reappointment, cash management limits, guarantees for subsidiaries, and asset impairment provisions. The document does not contain the full quarterly report or detailed financial statements but rather the supervisory board's approval and opinions on these matters. The document length is short (1562 characters) and it serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-10-26 Chinese

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