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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 2019-12-10 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
可转换公司债券持有人会议规则（2019年12月）
Governance Information Classification · 95% confidence The document is titled "Convertible Corporate Bondholders Meeting Rules" for 崇达技术股份有限公司 (Chongda Technology Co., Ltd.). It details the rules and procedures for meetings of holders of convertible bonds issued by the company, including rights and obligations of bondholders, meeting convening, voting procedures, and legal compliance. The content is regulatory and procedural in nature, focusing on governance of bondholder meetings rather than financial results or announcements. It does not contain financial statements, earnings data, or capital raising updates. It is not an announcement of a meeting or voting results but the formal rules governing such meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules and governance practices related to the company and its securities.
2019-12-10 Chinese
公开发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is a detailed proposal for the public issuance of convertible corporate bonds by Suntak Technology Co., Ltd. It includes extensive information about the bond issuance plan, terms, conditions, financial data including balance sheets, profit and loss statements, and cash flow statements. The document is not a brief announcement but a comprehensive plan and financial disclosure related to a capital raising activity. The presence of detailed financial statements and the focus on the issuance of convertible bonds indicate this is a Capital/Financing Update filing rather than a simple announcement or other report type. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-12-10 Chinese
前次募集资金使用情况鉴证报告
Regulatory Filings
2019-12-10 Chinese
未来三年（2020年-2022年）股东回报规划
Regulatory Filings Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2020 to 2022, including principles, forms, conditions, and procedures for profit distribution and dividends. It references regulatory guidelines from the China Securities Regulatory Commission and discusses dividend policies, board and shareholder meeting approvals, and conditions for adjustments. The content is a policy or planning document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or results but rather a strategic plan for dividends and shareholder returns. This type of document fits best under the category of a Regulatory Filing (RNS) as it is a regulatory compliance document outlining dividend policy and shareholder return planning, not an actual report or announcement of results or votes.
2019-12-10 Chinese
独立董事关于第四届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board meeting, specifically regarding the public issuance of convertible bonds, dilution of immediate returns, and a three-year shareholder return plan. It references compliance with laws, regulations, and stock exchange rules, and it is signed by independent directors. The content is focused on governance and board-level decisions rather than financial results or audit findings. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2019-12-10 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's fourth board of directors' second meeting. It includes approval of a convertible bond issuance plan, conditions for issuance, terms of the bonds, use of proceeds, and authorization for the board to handle related matters. It also mentions the need to submit these matters to the shareholders' meeting for approval. The document is a formal announcement of board meeting decisions rather than the actual bond issuance report or financial statements. It is not a full financial report, earnings release, or regulatory certification. The content fits the category of Board/Management Information (MANG) because it announces board meeting resolutions and management decisions regarding financing plans.
2019-12-10 Chinese

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