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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 2019-03-19 Regulatory Filings
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
独立董事关于第三届董事会第二十次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the reappointment of the 2019 audit firm for the company. It references regulatory guidelines from the China Securities Regulatory Commission and company governance rules. The document is short (603 characters) and serves as a statement or certification related to audit matters rather than a full audit report or annual report. It does not contain financial statements or detailed audit results, but rather an approval opinion. This fits best under 'Regulatory Filings' (RNS) as it is a regulatory compliance document and not the audit report itself.
2019-03-19 Chinese
独立董事2018年度述职报告（钟明霞）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (钟明霞) for the year 2018 at 崇达技术股份有限公司. It includes descriptions of attendance at board and shareholder meetings, opinions on company matters, committee work, and efforts to protect investor rights. The content is focused on the director's duties and activities rather than financial results or audit opinions. It is not a full annual report, audit report, or financial statement. It is also not a brief announcement or voting result. The document fits best as a Board/Management Information filing, which covers announcements or reports related to company board members or senior management activities.
2019-03-19 Chinese
独立董事2018年度述职报告（肖志兴）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (肖志兴) for the year 2018 at 崇达技术股份有限公司. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters, committee work, and efforts to protect investor rights. The content focuses on the director's duties, meeting participation, and governance-related activities rather than financial results or audit opinions. The document length is 3300 characters, which is relatively short but contains substantive content about board and management activities rather than just an announcement or certification. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. There is no indication that this is an annual report, audit report, or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-03-19 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled '内部控制规则落实自查表' which translates to 'Internal Control Rules Implementation Self-Inspection Form'. It contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is also not an announcement of a report publication but a substantive internal control document. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related internal control report that does not fit other specific categories like Annual Report, Audit Report, or Management Reports.
2019-03-19 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 3rd Board of Directors of 崇达技术股份有限公司 (Chongda Technology Co., Ltd.) held on March 18, 2019. It includes approvals of various reports and proposals related to the 2018 fiscal year, such as the General Manager's Work Report, Board Work Report, 2018 Annual Report and its summary, profit distribution plan, financial statements, fundraising usage report, internal control self-evaluation report, social responsibility report, and others. The document also mentions that these reports and proposals will be submitted to the 2018 Annual General Meeting for approval. The text contains voting results for each resolution and references to where the full reports can be found (e.g., on the cninfo.cn website). The document is not the full annual report itself but a formal announcement of board meeting resolutions approving these reports and plans, intended for disclosure to shareholders and the public. It is a typical Board/Management Information announcement about board meeting decisions and approvals, not the actual annual report or financial statements. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-03-19 Chinese
中信建投证券股份有限公司关于公司使用自有资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the use of a company's own funds to purchase financial products. It includes detailed descriptions of the investment purpose, amount, risk analysis, and compliance with regulatory guidelines. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a verification or audit-type opinion related to the company's financial management practices, specifically the use of funds for purchasing financial products. The presence of independent directors' opinions and the sponsoring institution's verification aligns with an audit or regulatory compliance report rather than a general regulatory filing or announcement. The document length is 2547 characters, which is relatively short but contains substantive content and formal opinions. Therefore, the best fitting category is Audit Report / Information (AR). Q1 2019
2019-03-19 Chinese

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