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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 2023-08-23 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
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the second session of the second board of directors meeting of Anhui Fulede Technology Development Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2023 semi-annual report summary, a special report on the use of raised funds, reappointment of the accounting firm, and notice of a forthcoming extraordinary general meeting. The document does not contain the full semi-annual report or detailed financial statements but refers readers to external sources where the full reports are published. The document is relatively short (1292 characters) and serves as a formal announcement of board meeting resolutions rather than the report itself. Therefore, it fits best into the category of Board/Management Information (MANG).
2023-08-23 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Fulede Technology Development Co., Ltd. It details the convening and decisions of the Supervisory Board meeting held on August 23, 2023. The key points include approval of the 2023 semi-annual report and its summary, a special report on the use of raised funds, and a proposal to reappoint the auditing firm for 2023. The document does not contain the full semi-annual report or detailed financial statements but rather the Supervisory Board's review and approval of these reports and proposals. It is an official announcement of meeting resolutions rather than the report itself. Given the content and length (1030 characters), this fits best under Regulatory Filings (RNS) as a formal disclosure of supervisory board resolutions and approvals related to financial reports and audit matters, not the reports themselves or a full interim report.
2023-08-23 Chinese
2023年上半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 年上半年度募集资金存放与使用情况的专项报告" which translates to "Special Report on the Storage and Use of Raised Funds for the First Half of 2023." It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The content details the amount of funds raised, their storage in special accounts, usage, and compliance with regulations. It includes detailed tables on fund usage and investment projects. This is a specialized report focused on the management and use of capital raised by the company, not a general financial report or earnings release. It is not an announcement of a report but the report itself, given the length and detailed financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-08-23 Chinese
关于召开2023年第二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 2023 second extraordinary general meeting of shareholders for Anhui Fulede Technology Development Co., Ltd. It includes details about the meeting time, location, voting procedures, registration methods, and agenda items such as the proposal to renew the appointment of the accounting firm. The document does not contain financial statements or detailed financial analysis but is an announcement informing shareholders about the meeting and how to participate and vote. It is not a full annual or interim report, earnings release, or any other detailed financial or management report. The document fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2023-08-23 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 Half-Year Report Summary' (半年度报告摘要) for Anhui Fulede Technology Development Co., Ltd. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The presence of comprehensive financial metrics and company operational data indicates this is a financial report for a period shorter than a full fiscal year. The document length is 2693 characters, which is relatively short but contains substantive financial data, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-23 Chinese
独立董事关于第二届董事会第三次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the second board's third meeting, including the proposal to renew the appointment of the auditing firm for the 2023 fiscal year and statements about related party transactions and guarantees as of June 30, 2023. It references the half-year period ending June 30, 2023, and discusses audit firm appointment and financial oversight matters. The content is focused on audit-related opinions and compliance with laws and company regulations, typical of an Audit Report / Information filing rather than a full annual or interim report. The document length is short (664 characters), but it contains substantive independent audit opinions rather than just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). H1 2023
2023-08-23 Chinese

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