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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 2020-04-29 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2019年度述职报告（李泽宏）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of the company for the year 2019. It includes descriptions of attendance at board meetings, independent opinions on various company matters, committee work, and efforts to protect investor rights. The content focuses on governance and oversight activities rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a brief announcement or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their duties and governance role during the year.
2020-04-29 Chinese
关于调整部分募集资金投资项目实施进度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 崇达技术股份有限公司 regarding the adjustment of the implementation progress of certain fundraising investment projects. It details the use and management of funds raised through convertible bonds, the extension of project deadlines, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (3470 characters) and focuses on the update of fundraising project progress rather than presenting full financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor is it a call transcript or audit report. The content fits best under Capital/Financing Update (CAP) as it relates to the progress and management of capital raised through convertible bonds and adjustments to investment projects funded by these proceeds.
2020-04-29 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度内部控制自我评价报告" which translates to "2019 Annual Internal Control Self-Evaluation Report." It discusses the company's internal control evaluation for the fiscal year ending December 31, 2019. The content includes detailed descriptions of internal control systems, risk assessments, governance structures, and compliance with regulatory frameworks. It also includes specific evaluation criteria for financial and non-financial internal control deficiencies and their rectification status. The document is comprehensive, contains substantive content related to internal control evaluation, and is not merely an announcement or certification. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. It is not an Annual Report (10-K) as it does not cover full financial performance or company activity broadly, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains detailed substantive content rather than just a notice or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-29 Chinese
独立董事关于第四届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent directors' opinions related to the fourth meeting of the fourth board of directors of 崇达技术股份有限公司. It contains detailed independent opinions on various company matters such as related party transactions, profit distribution, internal control self-evaluation, use of raised funds, financial management, guarantees, and accounting policy changes for the year 2019. The document references compliance with laws and regulations and provides formal independent opinions on board meeting agenda items. This type of document is typically a Board/Management Information filing, as it relates to board meeting matters and independent directors' opinions on company governance and financial issues. The document length is 3337 characters, which is consistent with a detailed board opinion document rather than a full annual report or audit report. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the best classification is MANG (Board/Management Information).
2020-04-29 Chinese
独立董事2019年度述职报告（徐滨）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of 崇达技术股份有限公司 for the year 2019. It includes descriptions of the director's duties, attendance at board meetings, opinions on various company matters, committee work, and efforts to protect investor rights. The content is focused on governance and oversight activities rather than financial statements or earnings. It is not a full annual report (10-K), audit report, or earnings release. It is a management/board related report specifically from an independent director about their duties and activities during the year. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length (3543 characters) and detailed content support this classification with high confidence.
2020-04-29 Chinese
2019年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度募集资金存放与使用情况的专项报告" which translates to "2019 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, management, and usage during the year 2019. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed tables on fund usage and balances. The document is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital usage. The document length is sufficient and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2020-04-29 Chinese

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