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CASTECH Inc. — Investor Relations & Filings

Ticker · 002222 ISIN · CNE1000009V7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,053 across all filing types
Latest filing 2009-05-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002222

About CASTECH Inc.

https://www.castech.com

CASTECH Inc. specializes in the research, development, and manufacturing of crystals, precision optical components, and laser devices. The company is a primary supplier of nonlinear optical (NLO) crystals, notably Lithium Triborate (LBO), Barium Borate (BBO), and Potassium Titanyl Phosphate (KTP). Its product portfolio includes laser crystals such as Nd:YVO4 and Nd:YAG, alongside precision optics like lenses, prisms, and mirrors. CASTECH also produces specialized laser components, including optical isolators and Pockels cells. The company serves diverse sectors including laser manufacturing, telecommunications, medical technology, and scientific research. By leveraging advanced crystal growth and optical processing technologies, CASTECH provides high-performance solutions for complex photonics and laser system requirements.

Recent filings

Filing Released Lang Actions
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second board of directors of Fujian Fujing Technology Co., Ltd. It details the election and appointment of board members, committees, and senior management positions such as chairman, general manager, deputy general managers, board secretary, securities affairs representative, and internal audit head. The document includes voting results and brief biographies of appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (2090 characters), and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2009-05-09 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a resolution announcement from the company's supervisory board meeting, specifically about the election of the chairman of the second supervisory board. It includes details about the meeting attendance, voting results, and compliance with laws and company articles. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content is about board/management information, specifically a management/board appointment. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement of a report publication or regulatory filing.
2009-05-09 Chinese
公司章程（2009年5月）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 福建福晶科技股份有限公司 (Fujian Fuzing Technology Co., Ltd.), including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws such as the Company Law and Securities Law, and includes detailed procedural rules for shareholder meetings, board responsibilities, and internal controls. The document is not a financial report, earnings release, or announcement but rather a governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2009-05-09 Chinese
独立董事关于董事、监事和高级管理人员任免的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion on the appointment and removal of directors, supervisors, and senior management personnel of the company. It discusses qualifications, procedures, and approvals related to board and management changes. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board and management personnel changes, fitting the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report.
2009-05-09 Chinese
2008年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2008 annual dividend distribution by Fujian FJ Crystal Technology Co., Ltd. It details the dividend payment plan, including the dividend amount per share, record date, ex-dividend date, and the method of dividend distribution. The document is short (1110 characters) and focuses solely on dividend payment details without containing financial statements or broader financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2009-05-09 Chinese
关于职工代表监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of employee representative supervisors to the company's supervisory board. It includes details about the elected individuals and their backgrounds. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on management/board composition changes, specifically the election of supervisory board members. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification.
2009-05-09 Chinese

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