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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 2016-11-08 Governance 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
突发事件危机处理应急制度（2016年11月）
Governance Information Classification · 95% confidence The document is titled '深圳市崇达电路技术股份有限公司 突发事件危机处理应急制度' which translates to 'Shenzhen Chongda Circuit Technology Co., Ltd. Emergency Crisis Management System'. It outlines the company's internal policies and procedures for handling emergency incidents, including definitions, classifications, organizational structure, pre-warning mechanisms, emergency response, support, and rewards and punishments. There is no financial data, no mention of financial results, no shareholder meeting materials, no audit information, no legal proceedings updates, no capital or financing updates, no earnings announcements, and no regulatory filings or certifications. The document is a governance-related internal policy document focused on crisis management and emergency response within the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-11-08 Chinese
关于使用募集资金向全资子公司江门崇达电路技术有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) to increase capital in a wholly-owned subsidiary. It details the board meeting approval, the amount of funds used, the purpose of the capital increase, and the impact on the company. It references the approval from the China Securities Regulatory Commission for the IPO and the verification report from an accounting firm. The document is a formal public announcement about financing activities related to capital injection into a subsidiary using IPO proceeds. It does not contain full financial statements or comprehensive financial performance data, nor is it a report or transcript. The document length is 2727 characters, which is relatively short and typical for an announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes through the use of raised funds for subsidiary capital increase.
2016-11-08 Chinese
股东大会议事规则（2016年11月）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Chongda Circuit Technology Co., Ltd. It details the procedures, rules, and regulations governing the conduct, convening, proposals, voting, and other aspects of shareholders' meetings. It references legal frameworks such as the Company Law and Securities Law, and includes detailed procedural rules for annual and extraordinary general meetings. There is no financial data, earnings information, or report content. It is not an announcement of a meeting or voting results, but rather a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (8141 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2016-11-08 Chinese
独立董事关于公司第二届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 16th board meeting of the second board term, including board re-election and use of raised funds. It references compliance with Chinese securities regulations and company governance rules. The content focuses on governance and procedural opinions rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement but a detailed governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board changes and management matters.
2016-11-08 Chinese
关于召开2016年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for convening the 2016 first extraordinary general meeting of shareholders of Shenzhen Chongda Circuit Technology Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures (including cumulative voting for board and supervisory committee elections), and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the voting or the meeting itself. There is no indication that this document contains the voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it is a formal meeting notice rather than a solicitation document. The document is not an Annual Report, Interim Report, or any financial report. It is not a Board/Management change announcement (MANG) but includes proposals for board elections. Given the nature of the document as a formal notice to shareholders about the meeting and its agenda, it fits best into the AGM Information (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (7587 characters) and detailed content support this classification with high confidence.
2016-11-08 Chinese
对外信息报送和使用管理制度（2016年11月）
Governance Information Classification · 95% confidence The document is a company internal policy titled '对外信息报送和使用管理制度' (External Information Reporting and Usage Management System) for Shenzhen Chongda Circuit Technology Co., Ltd. It outlines procedures and responsibilities for managing the disclosure and confidentiality of company information, including periodic reports and major events. It references relevant laws and internal governance but does not contain any financial data, report content, or announcements of financial results. It is a governance-related internal control document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is short (1915 characters), and it is not an announcement or certification but a policy document.
2016-11-08 Chinese

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