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SHANGHAI VITAL DEEPTECH CO., LTD. — Investor Relations & Filings

Ticker · 600641 ISIN · CNE0000008P3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,681 across all filing types
Latest filing 2025-05-16 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600641

About SHANGHAI VITAL DEEPTECH CO., LTD.

https://en.600641.com.cn/

SHANGHAI VITAL DEEPTECH CO., LTD. specializes in the development and manufacture of high-performance materials and precision components for the semiconductor and optoelectronics sectors. The company focuses on advanced surface treatment technologies and the production of high-purity graphite products, notably silicon carbide (SiC) coated susceptors used in MOCVD and epitaxial growth processes. Its product portfolio includes specialized components designed to withstand extreme thermal and chemical environments during wafer fabrication. By leveraging material science expertise, the firm provides critical hardware solutions for the manufacturing of LEDs, power devices, and integrated circuits. The company emphasizes technical innovation in thin-film deposition and material purification to meet the rigorous standards of semiconductor supply chains.

Recent filings

Filing Released Lang Actions
上海万业企业股份有限公司关于2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2025 Annual General Meeting (AGM) held on May 16, 2025, including voting results on various agenda items such as the annual report, board reports, financial reports, profit distribution, amendments to the company charter, and remuneration plans. The document includes detailed voting statistics and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on announcing the official voting results of the AGM rather than presenting the full annual report or other detailed financial documents. The document length is 3748 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-16 Chinese
中天国富证券有限公司关于上海万业企业股份有限公司详式权益变动报告书之2024年度及2025年一季度持续督导意见
Regulatory Filings
2025-05-12 Chinese
上海万业企业股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2024 Annual General Meeting scheduled on May 16, 2025, including the review and approval of the 2024 Annual Report, Board of Directors report, Supervisory Board report, financial statements, profit distribution plan, amendments to company articles, and other governance and operational matters. The document is comprehensive and appears to be the materials prepared for the AGM, including reports and proposals to be discussed and voted on during the meeting. It is not just an announcement or a brief summary but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2025-05-09 Chinese
上海万业企业股份有限公司关于控股股东股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of Shanghai Wanye Enterprise Co., Ltd. It details the number of shares pledged, the proportion of total shares, the pledgee, and the impact on company control and operations. There is no financial report, earnings data, or management discussion. The content focuses on share pledge information, which relates to capital structure and financing activities. The document length is short (1479 characters), and it is a direct announcement, not a report or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-05-06 Chinese
上海万业企业股份有限公司股东集中竞价减持股份提前终止暨结果公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Shanghai Wanye Enterprise Co., Ltd. regarding the early termination and results of a concentrated share reduction plan by a major shareholder, Sanlin Wanye (Shanghai) Enterprise Group Co., Ltd. It details the shareholder's holdings before and after the reduction, the number of shares reduced, the reduction period, prices, and the fact that the plan was terminated early. This is a typical announcement related to changes in major shareholdings and share transactions by significant shareholders. It is not a full financial report, earnings release, or management discussion. It is not a proxy, AGM material, or legal proceeding. The content fits best with the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels, including reductions and early termination of share reduction plans.
2025-05-06 Chinese
上海万业企业股份有限公司关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Wanye Enterprise Co., Ltd. regarding the provision for asset impairment as of December 31, 2024. It details the amounts of impairment losses recognized for various asset categories according to accounting standards. The document is relatively short (1376 characters) and serves as a formal disclosure of the impairment provision and its impact on the company's financial results. It does not contain full financial statements or comprehensive financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific financial update related to asset impairment provisions, which is a type of regulatory announcement. Given the nature and length, this fits best under Regulatory Filings (RNS), as it is a regulatory disclosure about accounting estimates and provisions rather than a full report or detailed financial statement.
2025-04-25 Chinese

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