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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 2016-11-28 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
关于使用闲置自有资金和闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Chongda Circuit Technology Co., Ltd. regarding the use of idle self-owned funds and idle raised funds to purchase financial products. It details the board meeting approval, investment purpose, amount, risk analysis, and opinions from independent directors, supervisors, and the sponsoring institution. The document is a formal disclosure about a financing activity related to the company's capital management, specifically the use of idle funds for investment in bank-issued principal-protected financial products. It does not contain financial statements or quarterly/yearly results, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is 3842 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high given the clear content and context.
2016-11-28 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Chongda Circuit Technology Co., Ltd. regarding matters discussed at the first meeting of the third board of directors. It includes assessments of the legality and qualifications of senior management appointments and the use of idle funds for purchasing financial products. The document references compliance with company law, governance guidelines, and internal regulations. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal board/management related announcement concerning appointments and financial decisions. The document length is short (962 characters) and contains detailed opinions rather than just an announcement of a report. Therefore, it fits best under Board/Management Information (MANG).
2016-11-28 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of Shenzhen Chongda Circuit Technology Co., Ltd. It details the resolutions passed at the first meeting of the third supervisory board, including the election of the supervisory board chairman and approval of the use of idle funds for purchasing financial products. The document includes voting results and a biography of the elected chairman. There is no financial data, earnings information, or detailed report content. It is an announcement of board/management decisions and changes, specifically about the supervisory board chairman election and financial management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a regulatory filing but a formal announcement of management decisions.
2016-11-28 Chinese
委托理财管理制度（2016年11月）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System' or 'Delegated Financial Management Policy'. It outlines the principles, approval procedures, risk control, accounting, and disclosure requirements related to the company's entrusted financial management activities. The content is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It also does not announce a report publication or regulatory filing. The document is a governance or management policy document related to financial management practices within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3794 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2016-11-28 Chinese
中信证券股份有限公司关于公司使用闲置自有资金和闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of idle self-owned funds and idle raised funds by Shenzhen Chongda Circuit Technology Co., Ltd. to purchase financial products. It references regulatory rules related to the management and use of raised funds, board and supervisory approvals, independent directors' opinions, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification or audit opinion related to the use of funds and compliance with regulatory requirements. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds and compliance, not a full annual report or other category. The document length (4175 characters) and content confirm it is a substantive report, not a brief announcement or certification letter. FY 2016
2016-11-28 Chinese
2016年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2016 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 resolutions including board elections and amendments to company rules. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting process and outcomes.
2016-11-28 Chinese

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