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GL TECH CO.,LTD — Investor Relations & Filings

Ticker · 300480 ISIN · CNE100002151 LEI · 8368005I16RACA8Q9660 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,570 across all filing types
Latest filing 2016-10-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300480

About GL TECH CO.,LTD

https://www.gltech.cn

GL TECH CO.,LTD specializes in the development and manufacturing of high-precision equipment for semiconductor processing and industrial safety. The company provides advanced solutions for wafer dicing and grinding, including fully automatic dicing saws and precision blades, leveraging expertise in microelectronics manufacturing. In the energy safety sector, it focuses on gas monitoring systems and instrumentation for coal mine safety management. GL TECH integrates research, production, and technical services to deliver high-performance automated machinery and monitoring equipment. Its product portfolio emphasizes precision, reliability, and technological innovation, catering to global markets requiring sophisticated material processing and safety monitoring solutions.

Recent filings

Filing Released Lang Actions
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other financial or operational report content. The document is clearly related to board/management information, specifically about board member nomination. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and contains detailed statements, not just an announcement or a brief note, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2016-10-27 Chinese
独立董事候选人声明（杨钧）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Zhengzhou Guangli Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management matters, specifically about the appointment and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5641 characters) supports it being a full declaration rather than a brief announcement or certification.
2016-10-27 Chinese
2016年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "郑州光力科技股份有限公司 2016 年第三季度报告" which translates to "Zhengzhou Guangli Technology Co., Ltd. 2016 Third Quarter Report." It contains detailed financial data such as total assets, net profit, earnings per share, cash flow, and other financial indicators for the third quarter of 2016. It also includes management discussion and analysis, risk factors, shareholder information, and commitments by major shareholders and executives. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (third quarter) clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and detailed explanations, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2016-10-27 Chinese
关于召开2016年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 third extraordinary general meeting of shareholders for Zhengzhou Guangli Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items (such as nomination of independent director candidates and amendments to the company charter), registration methods, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2016-10-27 Chinese
经理工作细则（2016年10月）
Governance Information Classification · 100% confidence The document is titled '郑州光力科技股份有限公司 经理工作细则' which translates to 'Manager Work Rules of Zhengzhou Guangli Technology Co., Ltd.' It is a detailed internal governance document outlining the roles, responsibilities, appointment, and duties of the company's management team including the general manager, deputy general managers, and financial officer. It references company bylaws, legal regulations, and governance standards. There is no financial data, no report of financial results, no announcement of voting or capital changes, no legal proceedings, no merger or acquisition activity, and no earnings or interim report content. The document is a governance-related internal rules document, detailing management structure and duties, which fits the definition of Governance Information (CGR). The document length is about 5990 characters, which is sufficient for a full governance report rather than a brief announcement. Therefore, the correct classification is Governance Information (CGR).
2016-10-27 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation reason, the impact on board composition, and the process for replacement. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-10-27 Chinese

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