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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 2017-03-09 Capital/Financing Update
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
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Chongda Circuit Technology Co., Ltd. regarding the temporary use of part of idle raised funds to supplement working capital. It details the approval by the board, the amount of funds involved, the purpose, and compliance with regulatory requirements. The document includes references to the use of IPO proceeds, board and supervisory committee opinions, and a sponsor's verification opinion. It is a formal disclosure about the company's capital usage and financing activities rather than a full financial report or earnings release. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to clear focus on capital use and fundraising details.
2017-03-09 Chinese
关于召开2016年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 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 (such as the 2016 board work report, supervisory board report, annual report, profit distribution plan, financial final accounts, remuneration for directors and supervisors, bank credit and guarantee matters, and a three-year shareholder return plan). It also contains attachments like the meeting notice receipt and proxy authorization form. The document is not the annual report itself but a formal notification to shareholders about the AGM and the matters to be voted on. The length is about 5556 characters, which is consistent with a detailed AGM notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-03-09 Chinese
中信证券股份有限公司关于公司使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding Shenzhen Chongda Circuit Technology Co., Ltd.'s plan to temporarily use part of idle raised funds to supplement working capital. It references regulatory guidelines on the management and use of raised funds, details the amount and usage of funds raised from an IPO, and includes opinions from independent directors, the supervisory board, and the sponsor institution. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized report related to the use of raised funds, which aligns with the category of Audit Report / Information (AR), as it involves verification and compliance with regulatory requirements on fund usage. The document length (5190 characters) and content confirm it is a substantive report rather than a brief announcement or certification. FY 2016
2017-03-09 Chinese
独立董事2016年度述职报告（苏启云）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2016, including attendance at board and shareholder meetings, opinions on company matters, committee work, and efforts to protect investor rights. It is a narrative report on the director's duties and activities rather than a financial report, audit report, or regulatory filing. It does not fit into categories like Annual Report, Audit Report, or Management Reports. It is a specific type of governance-related disclosure focusing on the independent director's role and performance. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements related to company board members and senior management activities.
2017-03-09 Chinese
关于公司控股股东及其他关联方资金占用情况汇总表的专项审核报告
Regulatory Filings
2017-03-09 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Chongda Circuit Technology Co., Ltd. regarding the review and approval of various reports and proposals related to the 2016 fiscal year, including the Supervisory Board Work Report, the 2016 Annual Report and its summary, the 2016 Profit Distribution Plan, the 2016 Financial Final Accounts Report, a special report on the use of raised funds, an internal control self-assessment report, and the 2016 Supervisory Board remuneration. The document states these items will be submitted to the 2016 Annual General Meeting for approval. The document is a formal announcement of meeting resolutions and approvals rather than the full annual report itself. It is relatively short (2390 characters) and does not contain the full financial statements or detailed report content but rather the meeting decisions and summaries. Therefore, it fits best as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions related to the annual report and other matters, not the full Annual Report (10-K) or a report publication announcement (RPA).
2017-03-09 Chinese

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