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

Ticker · 688398 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 802 across all filing types
Latest filing 2026-04-24 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 688398

About FUJIAN SUPERTCH ADVANCED MATERIAL CO.,LTD.

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
赛特新材：2025年度利润分配方案公告
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement by Fujian Saiter New Material outlining the 2025 annual profit distribution scheme, including per‐share cash dividend amounts, total payout, record date basis, and procedural approvals by the board and audit committee. This corresponds to a Notice of Dividend Amount rather than a full financial or annual report. Therefore, it matches the ‘DIV’ category for dividend announcements.
2026-04-24 Chinese
赛特新材：2026年第一季度报告
Interim / Quarterly Report Q1 2026
2026-04-24 Chinese
赛特新材：关于申请2026年度银行综合授信额度及提供抵押或担保的公告
Capital/Financing Update Classification · 1% confidence The document is an announcement by the board regarding the company’s application for a new bank comprehensive credit facility in 2026 and provision of collateral/guarantees for its subsidiary. It details financing purposes, credit amounts, collateral measures, board authorization, and conditions. This falls under updates on company fundraising and financing activities, matching the Capital/Financing Update category (CAP).
2026-04-24 Chinese
赛特新材：公司章程（2026年4月修订）
Governance Information Classification · 1% confidence The document is the full text of the company’s Articles of Association (公司章程), detailing its organizational rules, share structure, governance bodies, board and shareholder meeting procedures, and other internal governance practices. It is neither an announcement of a report nor a financial statement, but a governance charter. This corresponds to Governance Information.
2026-04-24 Chinese
赛特新材：关于公司2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 1% confidence The document is a Chinese special report titled “关于公司2025年度募集资金存放、管理与实际使用情况的专项报告,” providing detailed tables and narrative on the deposit, management, and actual use of funds raised via the company’s 2023 convertible bond issuance. It is neither an earnings release nor an annual or interim financial report; rather, it is a regulatory‐mandated update on financing proceeds. It is not simply a notice of publication (RPA), but the full report itself. The content—detailing subscription proceeds, expenses, investment project spending, cash management, and supervisory agreements—best aligns with “Capital/Financing Update” (CAP) under the definition of updates on company fundraising and financing activities.
2026-04-24 Chinese
赛特新材：2025年度独立董事述职报告（刘微芳）
Governance Information Classification · 1% confidence The document is a 2025年度独立董事述职报告 (“Independent Director’s Annual Performance Report”). It is not announcing any changes in board composition (so not MANG), nor is it a financial results release (ER/IR/10-K), nor a proxy statement. Instead it details the independent director’s duties, meeting attendance, governance procedures, committee activity, and compliance with internal rules and regulations. This aligns with governance information outlining board structure and internal governance practices. Therefore, the correct classification is Governance Information (CGR).
2026-04-24 Chinese

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