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Cybrid Technologies Inc. — Investor Relations & Filings

Ticker · 603212 ISIN · CNE100004074 LEI · 836800WBYDI9KKHB4O74 Shanghai Stock Exchange Manufacturing
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Filings indexed 888 across all filing types
Latest filing 2022-08-30 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603212

About Cybrid Technologies Inc.

https://en.cybrid.com.cn/

Cybrid Technologies Inc. specializes in the research, development, and manufacturing of advanced functional polymer materials. The company's primary product portfolio includes high-performance backsheets and encapsulants for photovoltaic modules, such as EVA and POE films, which are critical for the durability and efficiency of solar energy systems. Beyond the renewable energy sector, Cybrid develops specialized materials for lithium-ion batteries, including aluminum-plastic films and structural adhesives, as well as materials for the semiconductor and consumer electronics industries. The company focuses on multi-layer co-extrusion technology and surface modification to provide protective and functional solutions that enhance the performance of electronic components and energy storage devices. Its products are designed to withstand harsh environmental conditions while maintaining long-term reliability in global energy and technology markets.

Recent filings

Filing Released Lang Actions
赛伍技术2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022年第一次临时股东大会会议资料" which translates to "2022 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, voting procedures, and two main proposals for shareholder approval: one about the conclusion of a convertible bond fundraising project and use of surplus funds, and another about increasing registered capital and amending the company charter. The document includes detailed explanations, opinions from independent directors, supervisors, and the sponsor institution, as well as legal opinions and voting procedures. This is consistent with materials provided to shareholders for an Extraordinary General Meeting, not a report or announcement of results. It is not a full annual or interim report, nor an earnings release or regulatory filing. It is not a proxy solicitation but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R), specifically for an extraordinary shareholders meeting. Confidence is high given the detailed meeting materials and agenda.
2022-08-30 Chinese
苏州赛伍应用技术股份有限公司章程（2022年8月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 苏州赛伍应用技术股份有限公司. It includes comprehensive sections on company general provisions, business scope, share issuance, share repurchase (回购), shareholder rights, shareholder meetings, board of directors, management, supervisory board, financial systems, profit distribution, audit, notices, mergers, amendments, and other corporate governance matters. The content is regulatory and governance-related, focusing on the internal rules, shareholder rights, meeting procedures, and company structure. It does not contain financial statements, earnings data, or audit opinions as standalone reports. It is not an announcement or a brief notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-22 Chinese
赛伍技术第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Suzhou Saiwu Application Technology Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including approval of the 2022 half-year report, capital increase, and convening a shareholders meeting. The document references other filings and announcements for detailed reports and states that some matters require shareholder approval. The document length is short (1714 characters) and it primarily serves as a meeting resolution announcement rather than containing full financial statements or detailed reports. It is not a full interim report (IR) or annual report (10-K), nor is it a proxy statement or voting results announcement. It fits best as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2022-08-22 Chinese
华泰联合证券有限责任公司关于苏州赛伍应用技术股份有限公司公开发行可转换公司债券募投项目结项并将节余募集资金永久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 Huatai United Securities regarding the completion and surplus fund usage of a convertible bond fundraising project by Suzhou Saiwu Application Technology Co., Ltd. It includes extensive financial data on the fundraising, usage, surplus, and management of the funds, as well as opinions from the board, supervisory committee, independent directors, and the sponsor institution. The document references regulatory guidelines and compliance with securities laws. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement but a comprehensive audit and verification report on the fundraising project and surplus fund usage. This fits the category of an Audit Report / Information (AR), which includes audit reports and applied accounting principles related to specific financial activities, excluding full annual reports. The document length (7894 characters) and content support this classification with high confidence.
2022-08-22 Chinese
苏州赛伍应用技术股份有限公司独立董事关于第二届董事会第十九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 independent directors regarding matters discussed at the 19th meeting of the second board of directors of Suzhou Saiwu Application Technology Co., Ltd. It references regulatory guidelines about the management and use of raised funds and confirms compliance and approval of certain funding usage decisions. The document is a formal opinion related to board meeting matters, not a full financial report, earnings release, or audit report. It is not a report publication announcement or certification letter but a governance-related statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related decisions and opinions.
2022-08-22 Chinese
赛伍技术2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年半年度报告" which translates to "2022 Semi-Annual Report". It covers the period from January 1, 2022 to June 30, 2022, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data, management discussion and analysis, company business segments, and financial indicators. It explicitly states it is a half-year report and contains substantive financial data and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2022-08-22 Chinese

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