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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 2023-04-07 Regulatory Filings
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
关于变更保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representatives for its IPO and ongoing supervision. It mentions the replacement of one sponsor representative with another and provides a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes at the board level. This fits the category of a regulatory announcement about management of the IPO sponsorship process, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories.
2023-04-07 Chinese
第一届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 14th meeting of the first board of directors of Anhui Fulude Technology Development Co., Ltd. It details the appointment of a new board secretary and confirms the meeting procedures and voting results. There is no financial data, no detailed report, and the document is relatively short (749 characters). It is clearly a board/management information announcement about changes in the company's board secretary, which falls under the category of Board/Management Information (MANG).
2023-02-28 Chinese
关于变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current board secretary and the appointment of a new board secretary. It includes details about the individuals involved, their qualifications, and related board meeting resolutions. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on management changes specifically related to the board secretary position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing or Report Publication Announcement.
2023-02-28 Chinese
独立董事关于第一届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their opinion on a board meeting matter, specifically the appointment of a board secretary. It references compliance with company law and stock exchange rules, and it is an independent opinion related to board decisions. There is no financial data, no report publication, no voting results, or other financial or regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-02-28 Chinese
上海市锦天城（深圳）律师事务所关于关于安徽富乐德科技发展股份有限公司2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 first extraordinary general meeting (临时股东大会) of Anhui Fulede Technology Development Co., Ltd. It details the legality of the meeting's convening, attendance, agenda, and voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting procedures and resolutions. It includes detailed voting results and legal compliance statements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the meeting's legality. The document length is 3219 characters, which is short but contains substantive content, not just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA). It is not a Proxy Solicitation or Information Statement (PSI) because it is post-meeting and reports results, not solicits votes. Hence, the best classification is DVA with high confidence.
2023-02-15 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held on February 15, 2023. It details the meeting attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official voting outcomes and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2052 characters), and it is not merely announcing the availability of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2023-02-15 Chinese

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