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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 2017-08-23 Interim / Quarterly Rep…
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
2017年半年度报告摘要（已取消）
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2017 年半年度报告摘要' which translates to '2017 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, assets, and shareholder information for the half-year period ending June 30, 2017. The presence of comprehensive financial metrics, discussion of accounting policy changes, and operational analysis indicates this is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is over 5,000 characters and contains actual financial statements and analysis, not just an announcement or certification. Hence, the classification is IR with high confidence. H1 2017
2017-08-23 Chinese
关于收到《中国证监会行政许可申请受理通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Shenzhen Chongda Circuit Technology Co., Ltd. regarding the receipt of an administrative license application acceptance notice from the China Securities Regulatory Commission (CSRC) for the company's public issuance of convertible bonds. It states that the application materials have been accepted for review but approval is uncertain. The document is brief (531 characters) and serves as a regulatory update on the status of a financing-related administrative process. It does not contain financial statements, detailed financial data, or full report content. It is an announcement about a regulatory process related to capital raising (convertible bonds issuance). Therefore, it fits best under Capital/Financing Update (CAP).
2017-08-23 Chinese
独立董事关于第三届董事会第五次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's third board meeting on August 23, 2017. It references compliance with Chinese securities regulations and accounting standards changes, specifically about related party transactions, external guarantees, use of raised funds, and accounting policy changes. The document is a formal statement of independent directors' opinions on these matters rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. It is not an announcement of voting results or a management report. The document fits best as a Regulatory Filing (RNS) because it is a formal regulatory compliance document that does not fit into other specific categories like Annual Report, Audit Report, or Management Reports.
2017-08-23 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Chongda Circuit Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2017 semi-annual report and its summary, a special report on the use of raised funds, changes in accounting policies, and plans to sign an investment agreement and establish a subsidiary. The document references other detailed reports and announcements published elsewhere but itself is a summary of board decisions and voting outcomes. It does not contain the full financial report or detailed financial data but rather the board's resolutions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1487 characters), and it is not a report publication announcement since it contains substantive board meeting resolutions rather than just a notice of report availability.
2017-08-23 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 first extraordinary general meeting of shareholders of Shenzhen Chongda Circuit Technology Co., Ltd. It includes detailed voting results on multiple proposals related to the issuance of convertible bonds, authorization of the board, appointment of auditors, and other corporate matters. The document contains no financial statements or management discussion but focuses on the voting outcomes and meeting procedures. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a presentation. The document is a formal announcement of shareholder voting results at a general meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is the voting results report itself, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2017-08-08 Chinese
2017年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2017 first extraordinary general meeting (临时股东大会) of Shenzhen Chongda Circuit Technology Co., Ltd. It details the legality and compliance of the meeting process, the qualifications of attendees, the voting procedures, and the approval of various proposals including convertible bond issuance and audit firm reappointment. The document is not the meeting notice itself, nor is it the voting results announcement alone, but a legal opinion on the meeting's conduct and resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting results and confirms the validity of the shareholder meeting and its resolutions. The document length (7938 characters) and content confirm it is not a brief announcement or a full annual report or audit report. Therefore, the classification is DVA with high confidence.
2017-08-08 Chinese

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