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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 546 across all filing types
Latest filing 2024-09-05 Regulatory Filings
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
监事会关于公司2024年限制性股票激励计划部分预留授予激励对象名单（截至授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the verification of the list of reserved grant recipients under the company's 2024 restricted stock incentive plan. It references regulatory laws and company rules related to stock incentive plans and confirms the eligibility of the incentive recipients. The document is short (930 characters) and focuses on compliance and verification related to a stock incentive plan, not the plan itself or financial results. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance and verification statement rather than a full report or announcement of financial results or capital changes.
2024-09-05 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board of directors meeting, specifically the second board's tenth meeting. It details decisions about adjustments to the 2024 restricted stock incentive plan and the granting of reserved restricted stock. It includes voting results and references to further announcements published elsewhere. The document does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1509 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-09-05 Chinese
深圳价值在线咨询顾问有限公司关于安徽富乐德科技发展股份有限公司2024年限制性股票激励计划部分预留授予事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" issued by Shenzhen Value Online Consulting Co., Ltd. regarding the 2024 Restricted Stock Incentive Plan of Anhui Fulede Technology Development Co., Ltd. It details the approval procedures, specific grant details, conditions for stock grants, and the advisor's opinions on the plan's feasibility and compliance. The content is focused on the financial advisory opinion related to a stock incentive plan, not a full annual or quarterly financial report, nor an earnings release or regulatory filing. It is a standalone advisory report related to a capital incentive plan, which fits best under the category of Audit Report / Information (AR) as it involves an independent financial advisor's report on a specific financial matter (stock incentive plan) rather than a full annual report or other categories. The document length is substantial (9041 characters), and it contains detailed analysis and opinions, not just an announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2024
2024-09-05 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 10th meeting of the second Supervisory Board of Anhui Fulede Technology Development Co., Ltd. It details the approval of adjustments to the 2024 restricted stock incentive plan grant price and the granting of reserved restricted stock to incentive recipients. The document includes voting results and references to related announcements published elsewhere. It is a formal disclosure of board-level decisions related to stock incentive plans, not a full report or financial statement. It does not contain financial data or detailed management discussion but is a regulatory announcement of board resolutions. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1549 characters), and it is not a report publication announcement or certification letter, so RNS is appropriate.
2024-09-05 Chinese
关于向激励对象授予部分预留限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved restricted shares under a 2024 restricted stock incentive plan by Anhui Fulude Technology Development Co., Ltd. It includes specifics about the stock incentive plan, the number of shares granted, the price, the recipients, the vesting schedule, performance conditions, legal and financial advisor opinions, and compliance with regulatory requirements. The document is not a full annual or interim financial report, nor is it a simple announcement of a report. It is not a call transcript, earnings release, or merger-related document. It is a regulatory announcement about a capital incentive plan involving stock grants to management and employees, which is best classified under Capital/Financing Update (CAP) as it relates to changes in capital structure and equity incentives. The document length and detail confirm it is not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2024-09-05 Chinese
安徽景旺律师事务所关于安徽富乐德科技发展股份有限公司2024年限制性股票激励计划调整和部分预留授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 restricted stock incentive plan adjustment and partial reserved grant matters of Anhui Fulede Technology Development Co., Ltd. It discusses legal compliance, approvals, and conditions related to a stock incentive plan. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to corporate governance and stock incentive plans, which does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is also not a proxy solicitation or voting results announcement. The document is a standalone legal opinion on a specific corporate action (stock incentive plan adjustment and grant), which aligns best with Regulatory Filings (RNS) as it is a regulatory disclosure document that does not fit other specific categories. The document length is under 5,000 characters, but it is a substantive legal opinion, not merely an announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2024-09-05 Chinese

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