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Ferrotec (An Hui) Technology Development Co., Ltd. — Investor Relations & Filings

Ticker · 301297 ISIN · CNE100005WY8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 545 across all filing types
Latest filing 2025-04-25 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301297

About Ferrotec (An Hui) Technology Development Co., Ltd.

https://www.ftvas.com

Ferrotec (An Hui) Technology Development Co., Ltd. is a specialized manufacturer of advanced materials and precision components, operating as a subsidiary of Ferrotec Holdings Corporation. The company focuses on the production of high-performance power semiconductor substrates, including Direct Copper Bonded (DCB) and Active Metal Brazing (AMB) ceramic substrates. These products are critical for thermal management and electrical insulation in high-power modules used in electric vehicles, renewable energy systems, and industrial power electronics. The company also provides precision machining services and advanced ceramic solutions tailored for the semiconductor equipment market. By integrating sophisticated material science with precision engineering, the firm delivers high-reliability components designed to meet the stringent technical requirements of global technology supply chains.

Recent filings

Filing Released Lang Actions
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting of shareholders in 2025. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting, rather than presenting a full report or financial statements. The document length is relatively short (1877 characters) and it is clearly an announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-25 Chinese
上海市锦天城（深圳）律师事务所关于安徽富乐德科技发展股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, and voting results of the 2025 first extraordinary general meeting (临时股东大会) of Anhui Fulede Technology Development Co., Ltd. It details the legality and validity of the meeting and its resolutions. The document is not a report of financial results, nor an announcement of a report publication. It is not a proxy solicitation or voting results announcement in the strict sense, but a legal opinion on the meeting's procedures and validity. Given the nature of the document as a legal opinion letter related to a shareholders meeting, it does not fit into categories like Annual Report, Earnings Release, or Voting Results Announcement. It is best classified under Regulatory Filings (RNS) as a general regulatory/legal filing that does not fit other categories.
2025-04-25 Chinese
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions from the 14th meeting of the second Supervisory Board of Anhui Fulede Technology Development Co., Ltd. It details meeting attendance, voting results on specific agenda items, and references related announcements on a regulatory information website. The content focuses on board-level decisions and changes, such as the nomination and resignation of supervisory board members, and procedural matters. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official announcement of board/management information, specifically about supervisory board resolutions and changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence classification.
2025-04-09 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Anhui Fulede Technology Development Co., Ltd. It includes details about the meeting time, location, voting procedures, agenda items, and proxy forms. There is no financial data, earnings, audit information, or report content. It is an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3362 characters, which is typical for a meeting notice and proxy materials. Therefore, the correct classification is PSI.
2025-04-09 Chinese
关于拟变更公司监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of a company supervisor (监事) at 安徽富乐德科技发展股份有限公司. It details the resignation of a non-employee representative supervisor and the election of a new supervisor, including biographical information. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content is about changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a report or announcement of a report publication.
2025-04-09 Chinese
关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's plan to purchase directors and officers liability insurance (董监高责任险). It details the insurance scheme, the insured parties, coverage limits, premiums, and the authorization process involving the board and shareholders. It also mentions the board and supervisory committee meetings and their resolutions related to this matter. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about a corporate governance and risk management action, specifically related to board and management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2025-04-09 Chinese

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