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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 2021-08-17 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
董事会战略委员会议事规则（2021年8月）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It outlines the composition, responsibilities, decision-making procedures, and meeting rules of the company's board strategic committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, or any other report type. The document is a governance-related internal rules document describing the structure and procedures of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 2220 characters, which is consistent with a detailed governance document rather than a brief announcement or a full report.
2021-08-17 Chinese
董事会提名委员会议事规则（2021年8月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the composition, responsibilities, procedures, and rules governing the nomination committee of the board of directors of 崇达技术股份有限公司. The content focuses on governance structure, committee roles, meeting procedures, and legal compliance related to board nominations. There is no financial data, earnings information, or regulatory filings related to financial performance. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2375 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2021-08-17 Chinese
中信建投证券股份有限公司关于崇达技术股份有限公司2021年半年度募集资金存放与使用情况的核查意见
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. regarding the special verification opinion on the deposit and use of raised funds by Chongda Technology Co., Ltd. for the half-year period ending June 30, 2021. It includes extensive financial data on the raised funds, their usage, balances, management systems, regulatory agreements, and investment projects. The document references specific regulatory approvals, accounting firm verification reports, and detailed tables of fund usage and balances. The content focuses on the half-year period and the use of funds raised through convertible bonds, with no indication that this is an announcement or a brief summary. The document is substantive and contains actual financial data and analysis related to the interim period. Therefore, it fits the definition of an Interim / Quarterly Report (IR) as it is a comprehensive financial report for a period shorter than a full fiscal year, containing substantive financial data and analysis about the use of raised funds. H1 2021
2021-08-17 Chinese
2021年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by 崇达技术股份有限公司. It details the amounts raised through convertible bonds in 2017 and 2020, the usage of these funds up to June 30, 2021, and the balances remaining. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and disclosure of raised funds. The document includes detailed tables on the raised funds, their usage, interest income, and balances, as well as information on the management system, supervisory agreements, and investment projects related to the raised funds. The document is comprehensive and contains substantive financial data and analysis related to the use of capital raised by the company. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report but the report itself, and it is not a general regulatory filing or a report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2021-08-17 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 崇达技术股份有限公司 regarding matters discussed at the company's fourth board of directors' fifteenth meeting. It references regulatory guidelines from the China Securities Regulatory Commission and discusses topics such as related party transactions, external guarantees, and the use of raised funds during the 2021 half-year period. The document is a formal opinion on governance and compliance matters related to board decisions, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather governance-related opinions and compliance confirmations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2021-08-17 Chinese
信息披露管理制度（2021年8月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is a detailed internal policy document of the company 崇达技术股份有限公司 regarding the principles, procedures, responsibilities, and legal compliance for information disclosure. It outlines the company's internal rules and governance related to disclosure of financial and other material information to the public and regulatory bodies. It does not contain financial statements, audit results, earnings data, or any report of financial performance. It is not an announcement or a transcript but a governance and compliance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-08-17 Chinese

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