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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 2023-01-03 Capital/Financing Update
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2022年第四季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bonds conversion situation for the fourth quarter of 2022 by 崇达技术股份有限公司. It details the issuance, listing, conversion period, conversion price adjustments, and the changes in shareholding due to bond conversions. The document includes specific bond codes, conversion prices, dates, and shareholding structure changes. It is a formal announcement of bond conversion activity and related share changes, not a full financial report or earnings release. The document length is about 3,053 characters, which is relatively short and focused on a specific capital/financing event. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-01-03 Chinese
关于完成董事会、监事会换届选举相关事宜的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 崇达技术股份有限公司 regarding the completion of the election and appointment of the company's fifth board of directors, supervisory board, and senior management personnel. It details the composition of the new board, committees, supervisory board members, and senior management, including their qualifications and shareholdings. The document is dated November 29, 2022, and references resolutions from the fourth extraordinary general meeting and related meetings. There is no financial data, earnings information, or audit content. The document is a formal disclosure of changes in the company's board and senior management, consistent with announcements of board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length (8173 characters) and content confirm it is not a brief announcement or a report publication notice but a full announcement of management changes.
2022-11-28 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth Supervisory Board of 崇达技术股份有限公司. It details the election of the Supervisory Board chairman and confirms the legality and attendance of the meeting. There is no financial data, no detailed report, no audit information, or any other type of report content. The document is an official announcement of a board/management change event, specifically related to the Supervisory Board leadership. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2022-11-28 Chinese
关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 崇达技术股份有限公司 regarding the first meeting of the fifth board of directors. It discusses the legality and qualifications of senior management appointments and the procedures followed. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no announcement of voting results. The document is related to board/management information, specifically about appointments and approvals within the board. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or certification.
2022-11-28 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It details the election process, compliance with company law and articles of association, and the composition of the supervisory board. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a shareholder vote result announcement. This is a management or board-related announcement about changes in supervisory board membership, which fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes rather than financial reporting or voting results.
2022-11-28 Chinese
2022年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, voting, and results of the 2022 fourth extraordinary shareholders' meeting of 崇达技术股份有限公司. It details the legality and compliance of the meeting process, the qualifications of attendees, the voting procedures, and the approval of various resolutions including board member elections and audit firm reappointment. The document is not a full annual report, earnings release, or management discussion but a legal opinion on the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting proceedings. The document length (5890 characters) and content confirm it is a full legal opinion on voting results, not just an announcement or notice. Therefore, the correct classification is DVA with high confidence.
2022-11-28 Chinese

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