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SBT ULTRASONIC TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688392 ISIN · CNE100005P15 Shanghai Stock Exchange Manufacturing
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Filings indexed 483 across all filing types
Latest filing 2023-12-22 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688392

About SBT ULTRASONIC TECHNOLOGY CO.,LTD.

https://www.sbt-sh.com/en/

SBT Ultrasonic Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced ultrasonic equipment and solutions. The company focuses on high-precision ultrasonic metal welding, plastic welding, and wire bonding technologies. Its product portfolio includes ultrasonic welding systems for lithium-ion batteries, wire bonders for semiconductor packaging, and ultrasonic cutting and cleaning equipment. Serving sectors such as new energy vehicles, power electronics, and consumer electronics, the company provides critical assembly solutions for battery tab welding and power module packaging. SBT Ultrasonic emphasizes technological innovation in acoustic systems and digital ultrasonic generators to ensure process stability and efficiency in high-volume manufacturing environments.

Recent filings

Filing Released Lang Actions
董事会提名委员会工作细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Shanghai Jiaocheng Ultrasonic Technology Co., Ltd. It details the structure, responsibilities, membership criteria, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentations. The content is focused on governance practices related to board and senior management nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2579 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2023-12-22 Chinese
关于调整第一届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Jiaocheng Ultrasound Technology Co., Ltd. regarding the adjustment of members of the first board of directors' audit committee. It details changes in board committee membership, specifically the audit committee, including the resignation of the chairman and general manager from the audit committee and the election of a new member. There is no financial data, no mention of a report being published or attached, and no indication of a meeting or voting results. The content fits the category of Board/Management Information, as it concerns changes in board committee composition and governance structure.
2023-12-22 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results, nor is it a transcript or report of the meeting. It is an announcement informing shareholders about the upcoming meeting and how to participate. The document length is 3383 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2023-12-22 Chinese
关于修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Jiaocheng Ultrasound Technology Co., Ltd. regarding revisions to the company's Articles of Association and certain governance systems. It details specific amendments to the Articles of Association and governance rules, referencing compliance with regulatory requirements and internal governance improvements. The document is a formal announcement of these governance changes and the intention to submit some of these changes to the shareholders' meeting for approval. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The focus is on governance structure and internal rules, which aligns with the category of Governance Information (CGR). The document length is over 6000 characters and contains detailed governance content, not just a brief notice or report publication announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-22 Chinese
公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed chapters on shareholders, board of directors, management, financial accounting, and amendments to the articles. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-12-22 Chinese
募集资金管理制度（2023年12月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws and regulations governing capital raising and usage, outlines procedures for capital storage, usage, approval, and reporting, and includes responsibilities of the board, auditors, and sponsors. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding capital management. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of raised capital funds and compliance with capital raising regulations.
2023-12-22 Chinese

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