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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 2024-04-25 Board/Management Inform…
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
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board Work Report'. It details the board's activities, meetings, resolutions, governance, and company operations during the 2023 fiscal year. It includes comprehensive information about the board's work, company performance, governance, and future plans. The document is about the board's work report for the year, not a full annual report or financial statements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the board's activities. The document length is 4361 characters, which is sufficient for a detailed board report but not a full annual report. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese
关于变更公司经营范围、修订公司章程并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Anhui Fulede Technology Development Co., Ltd. regarding changes to the company's business scope and amendments to the company charter, approved by the board of directors. It includes details about the revised business scope, specific amendments to the articles of association, and procedural notes about submitting these changes to the shareholders' meeting for approval. The document is a formal corporate announcement about governance and operational changes, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data. The content aligns with announcements about board or management decisions and company governance changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3395 characters, which is consistent with a detailed announcement but not a full report.
2024-04-25 Chinese
独立董事工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '安徽富乐德科技发展股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System' of Anhui Fulide Technology Development Co., Ltd. The content details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and governance codes, focusing on internal governance practices rather than financial results or announcements. There is no indication of financial data, audit results, earnings, or meeting presentations. The document is a governance policy document outlining internal rules and governance practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length (8717 characters) and detailed content support this classification with high confidence.
2024-04-25 Chinese
独立董事2023年度述职报告（ 黄继章）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing his duties, participation in meetings, opinions on various board matters, committee work, and efforts to protect investor rights during the year 2023. It is a formal report on the director's activities and responsibilities over the year, not an announcement or a brief notice. The content focuses on governance and oversight activities rather than financial results or audit opinions alone. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document is not a full annual report (10-K), audit report (AR), or regulatory filing (RNS), nor is it a proxy or voting result. The length and detail confirm it is a substantive report by a board member on their duties and activities for the year.
2024-04-25 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report including the auditor's opinion, basis for opinion, key audit matters, responsibilities of management and auditors, and detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ended December 31, 2023. The presence of an auditor's report with detailed audit procedures and the full set of financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and audit details, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
光大证券股份有限公司关于安徽富乐德科技发展股份有限公司使用部分超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (光大证券股份有限公司) regarding the use of part of the over-raised funds by 安徽富乐德科技发展股份有限公司 to permanently supplement working capital. It references regulatory guidelines, approval by the board and supervisory committee, and compliance with securities regulations. The document is not a full financial report but a formal verification and opinion on a specific capital usage matter related to IPO proceeds and over-subscription funds. It does not contain financial statements or quarterly/yearly financial data, nor is it a simple announcement or certification. This fits best under Capital/Financing Update (CAP) as it concerns the use of capital raised and compliance with related regulations.
2024-04-25 Chinese

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