Skip to main content
Suntak Technology Co., Ltd. logo

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

Ticker · 002815 ISIN · CNE100002H18 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,444 across all filing types
Latest filing 2022-11-11 Board/Management Inform…
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
第四届董事会第二十八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 28th meeting of the 4th Board of Directors of 崇达技术股份有限公司 (Chongda Technology Co., Ltd.). It details the election of non-independent and independent directors, the reappointment of the audit firm, provision of guarantees for subsidiaries, and the scheduling of the 4th extraordinary shareholders meeting in 2022. The document includes biographies of the proposed board members and mentions that these matters will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial data presented. The document is a formal announcement of board/management changes and related governance matters, not a full report or financial filing. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5800 characters) and content confirm it is not a brief notice or a report publication announcement but a substantive announcement of board resolutions and nominations.
2022-11-11 Chinese
关于为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 崇达技术股份有限公司 regarding the provision of guarantee limits for its subsidiary 珠海崇达电路技术有限公司. It details the board and supervisory meetings approving the guarantee, the financial status of the subsidiary, and the risk assessment and opinions of the board, supervisory committee, and independent directors. The document does not contain full financial statements or comprehensive financial performance data but focuses on a specific corporate action related to financing guarantees. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or a simple report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it concerns updates on company financing activities and guarantees provided to subsidiaries. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2022-11-11 Chinese
独立董事关于第四届董事会第二十八次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinion regarding the proposal to reappoint the audit firm for the 2022 fiscal year. It references regulatory guidelines from the China Securities Regulatory Commission and company governance rules. The document is short (750 characters) and does not contain actual financial statements or audit results, but rather an opinion on the audit firm reappointment. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document is not a report publication announcement or a regulatory filing as it contains substantive content related to audit approval. FY 2022
2022-11-11 Chinese
独立董事提名人声明（黄治国）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4794 characters, which is consistent with a detailed nomination statement rather than a brief announcement or report publication notice.
2022-11-11 Chinese
关于召开2022年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 fourth extraordinary general meeting of shareholders of 崇达技术股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on (such as board director elections and audit firm reappointment), and instructions for shareholders on how to participate either in person or via online voting. The document also contains an authorization proxy form for shareholders to delegate voting rights. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related materials for a shareholders meeting, not the results or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 6000 characters and contains substantive content about the meeting itself, not just an announcement of a report publication or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2022-11-11 Chinese
第四届监事会第二十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 24th meeting of the 4th Supervisory Board of 崇达技术股份有限公司. It includes details about the meeting attendance, voting results, and proposals such as the election of new supervisory board members, reappointment of the audit firm, and guarantees for subsidiaries. The document does not contain financial statements or detailed financial analysis but rather reports on governance matters and board decisions. It also references that some proposals will be submitted to the shareholders' meeting for approval. This type of document fits best under Board/Management Information (MANG) as it concerns changes and decisions related to the supervisory board and management oversight.
2022-11-11 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.