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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 2023-06-08 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
第二届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Anhui Fulede Technology Development Co., Ltd. It details the meeting date, attendance, and the voting results on a specific agenda item related to the use of raised funds. The document is short (702 characters) and serves as a formal disclosure of the meeting's decisions rather than a full report or detailed financial statement. It does not contain comprehensive financial data or management discussion but is a formal announcement of a board/committee decision. This fits best under 'Board/Management Information' (MANG) as it relates to internal governance decisions and disclosures by the supervisory board.
2023-06-08 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Anhui Fulede Technology Development Co., Ltd. regarding the use of raised funds to replace previously invested self-raised funds in investment projects and issuance expenses. It includes details about the fundraising, investment projects, amounts involved, approvals by the board and supervisory committee, independent director opinions, and auditor verification. The document is a formal disclosure about the company's capital management and use of proceeds from a public offering, specifically about replacing self-raised funds with raised funds. It does not contain a full financial report, audit report, or earnings data, nor is it a transcript or presentation. It is a regulatory announcement about capital use and compliance with fundraising regulations. The document length is under 5,000 characters, and it is a detailed announcement rather than a report or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2023-06-08 Chinese
关于设立日本全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a wholly-owned subsidiary in Japan by Anhui Fulede Technology Development Co., Ltd. It details the investment overview, purpose, risks, and impact on the company. There are no financial statements, quarterly or annual results, or audit information. The document is a corporate announcement about a capital investment and business expansion, not a financial report or regulatory filing. It fits best under Capital/Financing Update (CAP) as it concerns a significant investment and capital allocation for setting up a new subsidiary.
2023-06-08 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the second board of directors of Anhui Fulede Technology Development Co., Ltd. It details the meeting date, attendance, voting results, and decisions made, such as establishing a wholly-owned subsidiary in Japan and using raised funds to replace self-raised funds. It references other announcements published elsewhere for detailed information. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-06-08 Chinese
天健会计师事务所关于富乐德以自筹资金预先投入募投项目及支付发行费用的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) issued by a certified public accountant firm regarding the use of self-raised funds to pre-invest in projects intended to be funded by raised capital and to pay issuance expenses. It references regulatory guidelines related to the management and use of raised funds by listed companies, specifically the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document includes detailed financial data about the investment projects, amounts of funds raised, and expenses paid. It is not a full annual or interim financial report but a specialized audit/verification report focusing on compliance with fundraising and fund usage regulations. The document length is 3401 characters, which is relatively short but contains substantive financial and compliance information, not merely an announcement or certification letter. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to regulatory compliance, excluding full annual reports. FY 2023
2023-06-08 Chinese
关于对外投资设立参股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a joint venture subsidiary by the company Anhui Fulede Technology Development Co., Ltd. It details the investment, the joint venture company, governance structure, and the purpose and risks of the investment. The document is relatively short (2291 characters) and does not contain financial statements or detailed financial data. It is an announcement of a capital investment and establishment of a subsidiary, which fits the category of Capital/Financing Update (CAP).
2023-06-02 Chinese

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