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Suzhou Chunqiu Electronic Technology Co., LTD — Investor Relations & Filings

Ticker · 603890 ISIN · CNE100002T89 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,116 across all filing types
Latest filing 2025-10-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603890

About Suzhou Chunqiu Electronic Technology Co., LTD

http://www.szchunqiu.com/

Suzhou Chunqiu Electronic Technology Co., LTD specializes in the research, development, design, and manufacturing of structural components for notebook computers and other consumer electronic devices. The company provides comprehensive solutions for precision molds and structural parts, utilizing advanced materials such as magnesium-aluminum alloys and high-performance plastics. Its core product portfolio includes notebook computer casings, internal structural components, and precision molds. By integrating mold design, injection molding, die-casting, and surface treatment processes, the company serves as a key supplier to global electronics brands. Its technical expertise focuses on lightweight materials, high-precision manufacturing, and integrated supply chain management to meet the evolving demands of the portable computing and smart terminal markets.

Recent filings

Filing Released Lang Actions
独立董事工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and procedures regarding the qualifications, duties, rights, and operational mechanisms of independent directors at the company. It references relevant laws, regulations, and governance practices. The content is focused on governance structure and internal rules rather than financial data, earnings, or shareholder meeting results. It is a governance-related document outlining internal rules and board structure. Therefore, it fits best under the category 'Governance Information' (CGR). The document length is sufficient and it is not an announcement or a brief notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2025-10-29 Chinese
公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 苏州春秋电子科技股份有限公司. It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a voting result or management change announcement. It is a governance document detailing the company's internal rules and board structure, fitting the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's Articles of Association, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is Governance Information (CGR).
2025-10-29 Chinese
关联交易决策制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and details the company's policies and procedures regarding related party transactions. It includes chapters on definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document outlining internal rules and procedures for handling related party transactions, which fits the Governance Information category. The document length is 6652 characters, which is substantive and contains detailed governance policies rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
董事会秘书工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the qualifications, duties, appointment, rights, and obligations of the company's board secretary. It references relevant laws and company bylaws but does not contain financial data, audit results, or any financial performance information. It is a governance-related document outlining internal rules and responsibilities related to the board secretary role. The document length is 4360 characters, which is relatively short but contains substantive governance content rather than being a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
董事会提名委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Suzhou Chunqiu Electronics Technology Co., Ltd. It details the composition, responsibilities, meeting rules, and procedures of the board nomination committee. The content focuses on governance structure and internal rules related to board and senior management nominations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR). The document length is 2807 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-10-29 Chinese
关于实施“春秋转债”赎回暨摘牌的第十五次提示性公告
Delisting Announcement Classification · 95% confidence The document is a detailed announcement regarding the early redemption and delisting of a convertible bond named "春秋转债" issued by 苏州春秋电子科技股份有限公司. It includes specific dates for redemption registration, last trading day, redemption price, interest calculations, tax implications, and warnings to investors about potential losses. The document also states that the bond will be delisted from the Shanghai Stock Exchange after the redemption. The content is focused on the bond redemption process and the subsequent delisting of the bond from the exchange, which matches the definition of a Delisting Announcement (DLST). The document length is 4187 characters, which is sufficient to be the announcement itself rather than a brief notice or a report publication announcement. Therefore, the correct classification is DLST with high confidence.
2025-10-29 Chinese

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