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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 2018-03-29 AGM 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
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Shenzhen Chongda Circuit Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, including the 2017 annual report, financial statements, profit distribution, remuneration proposals, and other corporate governance matters. It also contains instructions for shareholders on how to participate and vote, as well as proxy forms. The document is not the annual report itself but a formal announcement and notice for the AGM, providing all necessary details for shareholders to attend and vote. The length (6847 characters) and content confirm it is a meeting notice rather than a report or transcript. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-29 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the third board of directors of Shenzhen Chongda Circuit Technology Co., Ltd. It includes approvals of various reports such as the 2017 annual report, financial statements, profit distribution plan, internal control report, social responsibility report, remuneration reports, and other corporate governance matters. The document references the 2017 annual report multiple times and states that these reports will be submitted to the 2017 annual general meeting for approval. The document is lengthy (8960 characters) and contains substantive content about the board's decisions rather than just announcing the publication of a report. It is not a simple announcement of a report publication (RPA) or a regulatory filing (RNS). It is not a call transcript, earnings release, or other categories. The content aligns with a Board/Management Information filing (MANG) because it reports on board meeting resolutions, including approval of reports and corporate actions. Therefore, the best classification is MANG with high confidence.
2018-03-29 Chinese
2018年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed plan titled "深圳市崇达电路技术股份有限公司 2018 年限制性股票激励计划（草案）" which translates to "Shenzhen Chongda Circuit Technology Co., Ltd. 2018 Restricted Stock Incentive Plan (Draft)". It extensively discusses the terms, conditions, management, allocation, pricing, vesting, and performance criteria related to a restricted stock incentive plan for company employees and management. The content includes legal references, stock quantities, vesting schedules, performance targets, and governance related to the stock incentive plan. This type of document is a detailed management or board-level information disclosure about stock-based compensation plans, which falls under the category of Board/Management Information (MANG). It is not an annual report, earnings release, or proxy solicitation, nor is it a regulatory filing or announcement. The document is substantive and lengthy (15,000 characters), not a brief announcement or certification. Therefore, the best fitting classification is MANG (Board/Management Information).
2018-03-29 Chinese
2018年度限制性股票激励计划激励对象名单
Regulatory Filings Classification · 90% confidence The document is a list of recipients of restricted stock incentives for the year 2018, detailing the number of shares granted and the names and roles of the recipients. It is a disclosure related to stock-based compensation, specifically a restricted stock incentive plan. This type of document is typically a Major Shareholding Notification or related to share-based compensation disclosures. However, it is not a general major shareholding change notification (MRQ) but rather a detailed list of incentive plan participants. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. Given the nature of the document as a disclosure of share incentives to employees, it aligns best with a Regulatory Filing (RNS) as it is a regulatory disclosure that does not fit other specific categories.
2018-03-29 Chinese
中信建投证券股份有限公司关于公司2017年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2017 of Shenzhen Chongda Circuit Technology Co., Ltd., with verification opinions from CITIC Securities Co., Ltd. It discusses the internal control evaluation basis, scope, environment, risk assessment, control activities, and internal control defect recognition and rectification. The document is detailed and contains substantive content about internal control evaluation and audit opinions, not just an announcement or summary. It is not a full annual report or earnings release but a specific audit-related report focusing on internal control evaluation and verification by the sponsor institution. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and internal control evaluation results. The document length (9981 characters) and content confirm it is a full report, not a brief announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-03-29 Chinese
2017年年度审计报告
Regulatory Filings
2018-03-29 Chinese

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