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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 1,443 across all filing types
Latest filing 2025-10-30 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
累积投票制度实施细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '累积投票制度实施细则' which translates to 'Cumulative Voting System Implementation Rules' for 崇达技术股份有限公司 (Chongda Technology Co., Ltd.). It details the rules and procedures for implementing a cumulative voting system for electing directors at shareholder meetings. The content focuses on governance structure, nomination, voting principles, election principles, and special procedures related to cumulative voting for board directors. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, no voting results, and no meeting presentations. The document is a governance-related internal rule or policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3065 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-10-30 Chinese
突发事件危机处理应急制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '突发事件危机处理应急制度' which translates to 'Emergency Response System for Crisis Management'. It is a detailed internal policy document outlining procedures for handling sudden crisis events affecting the company, including governance, operational, environmental, and information-related crises. It references relevant laws and regulatory bodies but does not contain financial data, earnings, audit results, or shareholder meeting information. It is a governance-related internal control and risk management policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5108 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-30 Chinese
信息披露暂缓、豁免管理制度(2025年10月）
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓、豁免管理制度' which translates to 'Information Disclosure Delay and Exemption Management System'. It is a regulatory or governance document outlining the company's internal policies and procedures regarding the delay or exemption of information disclosure, including references to relevant laws and internal controls. It does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance-related internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2564 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-10-30 Chinese
公司章程（2025年10月)
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 崇达技术股份有限公司 (Suntak Technology Co., Ltd.). It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, meeting procedures, and other corporate governance matters. It is a comprehensive governance document rather than a financial report, earnings release, or meeting announcement. It does not contain financial statements or audit results, nor is it a transcript or presentation. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
独立董事提名人声明与承诺（廖翠萍）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about the nomination of a board member. The document length is 4271 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-10-30 Chinese
独立董事候选人声明与承诺（廖翠萍）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes confirmations of compliance with various legal and regulatory requirements for independent directors, qualifications, and declarations of independence. There is no financial data, no report of financial results, no voting results, no management changes, no earnings information, or any other financial or operational data. The document is a formal statement related to governance and board membership qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors or senior management.
2025-10-30 Chinese

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