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FUJIAN SUPERTCH ADVANCED MATERIAL CO.,LTD. — Investor Relations & Filings

Ticker · 688398 ISIN · CNE100003RJ4 Shanghai Stock Exchange Manufacturing
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Filings indexed 809 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688398

About FUJIAN SUPERTCH ADVANCED MATERIAL CO.,LTD.

https://www.supertech-vip.com/

Fujian Supertech Advanced Material Co., Ltd. specializes in the research, development, and production of high-performance vacuum insulation panels (VIPs) and vacuum insulation glass. The company focuses on advanced thermal management solutions that provide superior insulation performance with minimal thickness. Its primary products are utilized in the manufacturing of energy-efficient household appliances, such as refrigerators and freezers, as well as in cold chain logistics for the transport of medical supplies and perishable goods. Additionally, the company develops insulation materials for building construction and vending machines. By leveraging low thermal conductivity technology, the company's solutions help reduce energy consumption and increase internal storage volume for its global customer base.

Recent filings

Filing Released Lang Actions
福建至理律师事务所关于福建赛特新材股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a lawyer’s legal opinion (“法律意见书”) on the convening, procedures, shareholder qualifications, and voting results of the 2025 Annual General Meeting of Fujian Saitex New Material Co., Ltd. It does not itself present financial statements, a proxy solicitation, or a presentation, nor is it a standard AGM presentation/materials file. Instead, it is a formal legal compliance opinion and certification by an external law firm regarding the AGM’s legality. Under our taxonomy, such a regulatory compliance/attestation document falls under the fallback category “Regulatory Filings (RNS).”
2026-05-18 Chinese
赛特新材：关于聘任副总经理的公告
Board/Management Information Classification · 94% confidence The document is an official company announcement (公告) by the board of directors of Fujian Sita New Material Co., Ltd. regarding the appointment of a new vice general manager. It contains information on board approval, candidate qualifications, and term of office. This is clearly a board/management change announcement, matching the "Board/Management Information" category.
2026-05-18 Chinese
赛特新材：关于公司通过高新技术企业重新认定的公告
Regulatory Filings Classification · 85% confidence The document is a company announcement regarding the receipt and re-recognition of a high-tech enterprise certificate by governmental bodies. It is neither a financial report nor a dividends, share issue, or other specific transaction notice, but rather a regulatory/compliance announcement. This fits into the fallback category for general regulatory filings (RNS).
2026-05-18 Chinese
赛特新材：2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is the official announcement of the 2025 Annual General Meeting resolutions of Fujian Saiter New Material Co., Ltd., detailing the meeting date, attendance, each proposal, and the vote counts and percentages. It is clearly a declaration of voting results from a shareholder meeting, matching the description for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-18 Chinese
赛特新材：2025年年度股东会会议资料
AGM Information Classification · 92% confidence The document is titled "2025年年度股东会会议资料" (2025 Annual General Meeting materials) and contains the meeting notice, agenda, proposals for shareholder approval, board reports, profit distribution scheme, etc. It is clearly the materials distributed to shareholders for the Annual General Meeting, not the AGM minutes or voting results. Therefore, it falls under AGM Information (AGM-R).
2026-05-11 Chinese
兴业证券股份有限公司关于福建赛特新材股份有限公司保荐总结报告书
Regulatory Filings Classification · 78% confidence The document is a Sponsor’s Summary Report (“保荐总结报告书”) by Industrial Securities regarding its continuous supervision of Fujian Saat New Materials’ convertible bond issuance. It is prepared under China Securities Regulatory Commission and SSE rules on sponsorship services, covering due diligence, ongoing oversight, information disclosure reviews, and fund usage. This is neither an earnings/annual/interim report nor a simple announcement of a report. It does not fit any specific category like capital update (CAP) or management change (MANG) and is instead a regulatory submission under sponsorship rules. Therefore, it falls into the fallback category of general regulatory filing (RNS).
2026-05-11 Chinese

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