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KUNSHAN GLVAC ELECTRONIC TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688103 Shanghai Stock Exchange Manufacturing
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Filings indexed 603 across all filing types
Latest filing 2024-04-24 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688103

About KUNSHAN GLVAC ELECTRONIC TECHNOLOGY CO.,LTD.

https://www.glvac.com/

Kunshan GLVAC Electronic Technology Co., Ltd. specializes in the design and manufacture of high-voltage vacuum electronic components. Its core product line includes vacuum capacitors, vacuum relays, vacuum interrupters, and high-voltage DC contactors. These products are engineered for high-power and high-frequency applications, serving sectors such as semiconductor fabrication, medical imaging, and telecommunications. The company’s vacuum capacitors are widely utilized in RF matching networks and broadcasting transmitters, while its DC contactors are integrated into electric vehicle charging stations and energy storage systems. GLVAC emphasizes advanced ceramic-to-metal sealing techniques and vacuum processing technologies to deliver components characterized by high insulation strength, low contact resistance, and long operational life in extreme environments.

Recent filings

Filing Released Lang Actions
容诚会计师事务所（特殊普通合伙）关于昆山国力电子科技股份有限公司2023年度审计报告
Regulatory Filings
2024-04-24 Chinese
昆山国力电子科技股份有限公司关于续聘公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2024 fiscal year. It details the background, qualifications, and integrity of the audit firm, the audit committee's review, board and supervisory board approvals, and the upcoming shareholder meeting for final approval. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the audit firm appointment process. The document length is 3341 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and not the audit report, it is more appropriate to classify it as an Audit Report / Information (AR) rather than Annual Report (10-K) or Regulatory Filings (RNS). FY 2024
2024-04-24 Chinese
昆山国力电子科技股份有限公司2023年度独立董事述职报告(杨国栋)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Kunshan Guoli Electronics Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, independence self-assessment, key focus areas, and overall evaluation of their duties during the year. The content is a narrative report on the director's role and responsibilities rather than a financial report or announcement. It does not contain financial statements, audit opinions, or regulatory certifications. It is not an announcement of voting results or management changes, nor is it a proxy or remuneration statement. The document is a formal report by an independent director on their work and oversight during the year, which fits best under Board/Management Information (MANG) as it relates to governance and board activities but is not a governance code report (CGR) or proxy solicitation. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2024-04-24 Chinese
昆山国力电子科技股份有限公司董事会审计委员会监督容诚会计师事务所（特殊普通合伙）的履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee supervising the performance of the external audit firm (Rongcheng CPA Firm) for the company's 2023 annual financial report audit. It details the audit firm's qualifications, the audit process, communications with management, and the committee's evaluation of the audit work. The document does not contain the full annual report or the audit report itself but is a supervisory report on the audit firm's duties and performance. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information. The document length is 2233 characters, which is relatively short but contains substantive audit oversight content rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-24 Chinese
昆山国力电子科技股份有限公司关于2024年度董事、监事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable period, and the approval process by the board and supervisory committee. It does not contain financial statements or detailed financial performance data. It is a disclosure about management compensation plans, which fits the definition of Remuneration Information filings. The document length is short (1436 characters), but it contains substantive content about remuneration, not just a notice of report publication. Therefore, it should be classified as Remuneration Information (DEF 14A).
2024-04-24 Chinese
昆山国力电子科技股份有限公司2023年度独立董事述职报告（卜璐）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Kunshan Guoli Electronics Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, communication with auditors, oversight of financial reports, and governance matters during the year 2023. The content focuses on the director's duties, compliance with laws and regulations, and governance oversight rather than presenting financial statements or audit results. It is a detailed report on board/management activities and governance oversight by an independent director, not a full annual report, audit report, or other financial filings. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5399 characters) and detailed content support this classification with high confidence.
2024-04-24 Chinese

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