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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 Board/Management Inform…
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
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（陆利康）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 of Kunshan Guoli Electronics Technology Co., Ltd. It details the independent director's personal background, attendance at board and shareholder meetings, committee work, communication with auditors and shareholders, and oversight activities during the year. It also discusses governance, compliance with laws and regulations, and protection of shareholder interests. The document is a detailed report on the independent director's duties and activities over the year, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation or voting results announcement. It is not a remuneration report or a legal proceeding update. The content fits best with a Management Report or a specialized governance-related report by an independent director. Given the focus on the independent director's duties and governance oversight, the most appropriate classification is Board/Management Information (MANG).
2024-04-24 Chinese
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年度内部控制审计报告
Regulatory Filings
2024-04-24 Chinese
昆山国力电子科技股份有限公司第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 3rd Supervisory Board of Kunshan Guoli Electronic Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, 2023 Profit Distribution Plan, 2023 Annual Report and Summary, 2023 Fundraising Use Report, 2024 Supervisory Remuneration Plan, 2023 Internal Control Evaluation Report, and the reappointment of the 2024 audit firm. The document also references that these reports and proposals will be submitted to the 2023 Annual General Meeting for approval and provides links to the full reports on the Shanghai Stock Exchange website. The document itself is an announcement of meeting resolutions and approvals rather than the full annual report or financial statements. The length is under 5,000 characters, and it primarily serves as a formal disclosure of supervisory board meeting decisions and approvals, not the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and disclosure of meeting resolutions rather than the Annual Report (10-K) or Management Reports (MDA).
2024-04-24 Chinese
昆山国力电子科技股份有限公司关于作废2022年限制性股票激励计划部分限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Kunshan Guoli Electronics Technology Co., Ltd. regarding the cancellation of part of the 2022 restricted stock incentive plan. It details board and supervisory meetings, legal opinions, and procedural compliance related to the stock incentive plan. The content focuses on corporate governance and management decisions about stock incentives rather than financial results or audit information. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about management decisions related to stock incentives, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive information about board decisions, not just a report publication announcement. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
关于昆山国力电子科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report" regarding non-operating fund occupation and other related party fund transactions for Kunshan Guoli Electronic Technology Co., Ltd. It includes detailed tables of financial data related to these transactions for the year 2023. The presence of an audit firm and the nature of the content indicate this is a standalone audit report focusing on specific financial audit matters rather than a full annual report or interim report. The document length is 2099 characters, which is relatively short but contains substantive audit findings and financial data, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
昆山国力电子科技股份有限公司审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the 'Audit Committee 2023 Annual Performance Report' of Kunshan Guoli Electronics Technology Co., Ltd. It details the audit committee's activities, meetings, evaluations of external and internal audits, review of financial reports, internal control assessments, and coordination with management and auditors for the year 2023. The content focuses on the audit committee's oversight and evaluation functions rather than presenting full financial statements or a comprehensive annual report. The document length is 2568 characters, which is relatively short and consistent with a committee report rather than a full annual report or audit report. It does not contain standalone audit opinions or detailed financial statements but rather a summary of the audit committee's work and assessments. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. FY 2023
2024-04-24 Chinese

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