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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 2023-04-26 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
独立董事2022年度述职报告（ 汪东）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director (汪东) on his duties and activities during the 2022 fiscal year. It includes descriptions of meetings attended, opinions on board resolutions, audit committee participation, communication with auditors, and efforts to protect investor rights. The content is focused on management and governance activities rather than financial statements or audit results alone. The document length is 2608 characters, which is relatively short but contains substantive content about the director's work and governance oversight rather than just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to board or senior management activities, including independent director reports.
2023-04-26 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2022年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a verification opinion on the 2022 internal control self-evaluation report of Anhui Fulede Technology Development Co., Ltd. It is issued by Everbright Securities Co., Ltd., the sponsor institution for the company's IPO on the ChiNext board. The content focuses on the scope, standards, and conclusions of the internal control evaluation, including financial and non-financial internal control defects, and the sponsor's verification work and opinion. The document is relatively short (2680 characters) and does not contain full financial statements or detailed financial data. It is a verification or audit opinion on an internal control report rather than the internal control report itself or a full annual report. This type of document fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2022
2023-04-26 Chinese
独立董事关于第一届董事会第十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the 15th meeting of the first board of directors of Anhui Fulede Technology Development Co., Ltd. It discusses related party transactions and compliance with laws and company regulations. There is no financial data, no report publication, no voting results, no management changes, and no earnings or audit information. This is a governance-related document concerning board procedures and approvals, fitting best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a formal opinion statement by board members.
2023-04-26 Chinese
独立董事提名人声明（黄继章）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5292 characters) supports it being a full statement rather than a brief announcement or certification.
2023-04-26 Chinese
关于举行2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It references that the 2022 Annual Report has already been disclosed on April 27, 2022, and invites investors to participate in the online meeting scheduled for May 9, 2023. The document does not contain the actual annual report or detailed financial data but rather serves as a notice for an investor presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the Annual Report itself or a report publication announcement, as it is focused on the meeting to explain the performance.
2023-04-26 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report including an auditor's opinion, basis for the opinion, key audit matters, and detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2022. The presence of an auditor's opinion and detailed 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 it includes substantive financial data and analysis, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2022
2023-04-26 Chinese

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