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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
2024年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is titled '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（草案）' which translates to 'Anhui Fuluode Technology Development Co., Ltd. 2024 Restricted Stock Incentive Plan (Draft)'. It is a detailed draft plan for a restricted stock incentive program, including legal references, stock quantities, allocation, vesting conditions, and management structure. The document is lengthy (15,000 characters) and contains no financial statements or earnings data. It is not an annual or quarterly report, earnings release, or audit report. It is not a regulatory filing or announcement of voting results. Instead, it is a detailed management or board-level document about stock-based compensation plans for executives and key employees. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes or plans related to senior management and board-level decisions. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second board of directors' fifth meeting of Anhui Fulede Technology Development Co., Ltd. It includes voting results on various reports and proposals such as the 2023 annual report, 2024 first quarter report, financial statements, profit distribution plan, remuneration, and other governance matters. The document repeatedly states that these reports and proposals will be submitted to the 2023 annual general meeting for approval and provides links to where the full reports are published. The document itself is a board meeting resolution announcement, not the full annual report or quarterly report. It is a formal disclosure of board decisions and meeting outcomes, which fits the category of Board/Management Information (MANG). The document length is 4356 characters, which is relatively short and mainly summarizes decisions rather than providing full financial data or detailed reports. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), but a Board/Management Information announcement.
2024-04-25 Chinese
2024年限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed summary of a 2024 restricted stock incentive plan (草案) for Anhui Fuluode Technology Development Co., Ltd. It includes legal references, plan objectives, management structure, scope and criteria for incentive recipients, stock source and allocation, effective period, grant and vesting conditions, pricing, and performance targets. The content is focused on the company's stock incentive plan, which is a form of executive and employee compensation and governance disclosure. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a proxy solicitation or voting results announcement. The document is a comprehensive disclosure about management remuneration and stock incentive arrangements. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
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2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (光大证券股份有限公司) regarding the 2023 annual verification of the storage and use of funds raised by 安徽富乐德科技发展股份有限公司. It includes detailed financial figures about the amount raised, usage, storage, investment projects, changes in project timelines, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, includes tables of fund usage, and discusses the company's adherence to legal and regulatory standards. The document length is 9117 characters, which is substantial and contains actual financial data and analysis rather than just an announcement or certification. The content focuses on the verification and audit of the use of raised capital, which aligns with an Audit Report / Information filing rather than an Annual Report or Capital/Financing Update. It is not a simple announcement or a proxy statement, nor is it a transcript or earnings release. Therefore, the best fitting category is Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain investment projects funded by proceeds from the company's initial public offering (IPO). It details the postponement of the expected completion dates for specific projects, provides background on the fundraising, and includes approvals from the board and supervisory committee. There are no financial statements or detailed financial performance data presented. The document is primarily an update on capital use and project timelines related to fundraising proceeds. It is not a full annual or interim report, audit report, or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns the use and timing of capital raised through the IPO and investment project progress.
2024-04-25 Chinese
关于使用暂时闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Anhui Fulede Technology Development Co., Ltd. regarding the use of temporarily idle raised funds and own funds for cash management. It details the board and supervisory meetings approving the proposal, the investment limits, types of low-risk financial products to be purchased, risk control measures, and the impact on daily operations. It references regulatory approvals and compliance with Shenzhen Stock Exchange rules. The document is about the company's financing and capital management activities, specifically the use of idle funds for investment purposes. It is not a full financial report, audit report, or earnings release, nor is it a voting result or management change announcement. The document is a capital/financing update regarding the company's cash management strategy and use of funds. The document length is 3724 characters, which is relatively short but contains substantive information about capital use, not just a report publication announcement or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-25 Chinese

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