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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 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
股东大会议事规则（2021年8月）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 崇达技术股份有限公司. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It does not contain financial statements, audit opinions, voting results, or announcements of meetings, but rather the internal rules and governance framework for conducting shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7018 characters) and content confirm it is a governance document rather than an announcement or report of a meeting or financial results.
2021-08-17 Chinese
内部控制制度（2021年8月）
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) and is a detailed policy document outlining the company's internal control framework, governance structure, risk assessment, control activities, information and communication, and internal supervision. It is a comprehensive internal control manual or system document, not a financial report, earnings release, or announcement. It does not contain financial statements or audit opinions but rather describes internal control policies and procedures. This type of document aligns best with Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8515 characters) and content confirm it is a full policy document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2021-08-17 Chinese
董事会秘书工作制度（2021年8月）
Board/Management Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board/Management Information System'. It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related internal policy document. There is no financial data, no report publication, no voting results, no earnings or audit information. The content is about board/management roles and governance practices. Therefore, it fits best under Board/Management Information (MANG). The document length is 3708 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is MANG with high confidence.
2021-08-17 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of 崇达技术股份有限公司 (Chongda Technology Co., Ltd.) held on August 16, 2021. It includes voting results on various proposals such as approval of the 2021 semi-annual report, amendments to company bylaws, and other internal governance rules. The document also references that some proposals require shareholder approval at a general meeting. The content focuses on board meeting decisions and governance matters rather than presenting full financial statements or detailed financial analysis. The document length is 4589 characters, which is relatively short and mainly serves as an official announcement of board resolutions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-08-17 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "2021 年半年度报告全文" which translates to "2021 Semi-Annual Report Full Text". It contains detailed financial data, management discussion and analysis, company business overview, industry analysis, and other comprehensive information typical of an interim or quarterly report. The report covers the period from January 1, 2021 to June 30, 2021, which is a half-year period, consistent with an interim report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-17 Chinese
对外投资管理制度（2021年8月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and contains detailed internal policies and procedures regarding the company's external investment activities, including decision-making processes, approval thresholds, management responsibilities, and internal controls. It references relevant laws and regulations but does not present financial statements, earnings data, or audit results. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it best fits the category of 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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