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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 2022-10-11 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
独立董事关于第四届董事会第二十六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 matters discussed at the 26th meeting of the 4th board of directors. It includes opinions on adjustments to a 2022 restricted stock incentive plan, guarantees for a subsidiary, and increasing the cash management limit. The content focuses on governance, compliance with laws and regulations, and board meeting decisions. There are no financial statements or detailed financial data, nor is this a report or announcement of financial results. The document is related to board/management information, specifically the independent directors' opinions on board meeting matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial data or earnings information, so it is not an Annual Report, Interim Report, or Earnings Release.
2022-10-11 Chinese
关于提高闲置自有资金进行现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chongda Technology Co., Ltd. regarding the increase in the limit for cash management of idle funds from 600 million RMB to 1 billion RMB. It details the board and supervisory committee meetings approving the proposal, the investment purpose, risk analysis, and the need for shareholder approval. The document is a formal announcement of a corporate financing or capital management update rather than a financial report or earnings release. It does not contain financial statements or detailed financial data but focuses on the company's capital management activities and approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2723 characters, which is consistent with an announcement rather than a full report.
2022-10-11 Chinese
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 26th meeting of the 4th Board of Directors of 崇达技术股份有限公司 (Chongda Technology Co., Ltd.). It details voting results on various proposals including adjustments to the 2022 restricted stock incentive plan, guarantees for subsidiaries, cash management limits, and the scheduling of a shareholders' meeting. The document includes statements about compliance with company law and internal procedures, and mentions that these resolutions require further approval at a shareholders' meeting. There is no financial data or detailed report content; rather, it is a disclosure of board decisions and management information. This fits the category of Board/Management Information (MANG). The document length is 2550 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2022-10-11 Chinese
第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 4th Supervisory Board of Chongda Technology Co., Ltd. It details the meeting attendance, voting results, and decisions on various company matters such as adjustments to the 2022 restricted stock incentive plan, guarantees for subsidiaries, and cash management limits. The document explicitly states that these resolutions will be submitted to the shareholders' meeting for approval. It is a corporate governance-related announcement about board decisions rather than a full report or financial statement. The document length is short (1753 characters) and it serves as an official meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2022-10-11 Chinese
北京市中伦（深圳）律师事务所关于崇达技术股份有限公司调整2022年限制性股票激励计划的法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding adjustments to a 2022 restricted stock incentive plan of a company. It discusses the approval process, legal compliance, and details of the stock incentive plan adjustments. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a proxy solicitation or voting results announcement. The document is a legal opinion related to management compensation and stock incentive plans, which falls under Remuneration Information filings. The document length is 5640 characters, which is sufficient for a substantive legal opinion rather than a brief announcement. Therefore, the best fitting category is Remuneration Information (DEF 14A).
2022-10-11 Chinese
关于调整2022年限制性股票激励计划的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 崇达技术股份有限公司 regarding adjustments to its 2022 restricted stock incentive plan. It details board and supervisory meetings, approval procedures, changes to performance assessment conditions for stock incentives, and includes independent director and legal opinions. The content focuses on corporate governance and management incentive plan adjustments rather than financial results, earnings, or audit information. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a formal announcement of management decisions related to stock incentive plans, which fits best under Board/Management Information (MANG). The document length is about 5,429 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2022-10-11 Chinese

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