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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 2025-01-13 Board/Management Inform…
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聘任公司证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative by the company's board of directors. It includes details about the individual's qualifications and contact information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a management appointment related to securities affairs, which falls under Board/Management Information (MANG). The document length is short and focused on a personnel announcement, not a report or regulatory filing.
2025-01-13 Chinese
上海万业企业股份有限公司关于聘任高级顾问暨关联交易的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Wanye Enterprise Co., Ltd. regarding the appointment of a senior advisor who is a related party due to his recent role as a company director. It details the related party transaction, the approval process by the board, and the terms of the advisory agreement. There is no financial report or detailed financial data presented. The document is a formal announcement about a board/management related change and a related party transaction, not a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment and related party transaction disclosures, consistent with MANG filings.
2025-01-13 Chinese
上海万业企业股份有限公司2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Shanghai Wanye Enterprise Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections, and legal witness statements. The document is about the official results of shareholder votes at a general meeting. It is not a report itself but an announcement of voting results. The document length is about 3000 characters, which is consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-01-13 Chinese
上海万业企业股份有限公司关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement from Shanghai Wanye Enterprise Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel. It includes the composition of the new board and supervisory board, names and roles of directors and supervisors, and detailed biographies of the appointed individuals. The content focuses on governance changes and management appointments rather than financial results, audit opinions, or regulatory certifications. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a brief announcement or a report publication notice but a substantive disclosure about board and management changes. Therefore, it fits the category of Board/Management Information (MANG).
2025-01-13 Chinese
上海万业企业股份有限公司关于选举第十二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's twelfth supervisory board. It includes details about the election process, qualifications, and resumes of the elected supervisors. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content focuses on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-01-13 Chinese
上海万业企业股份有限公司第十二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the twelfth board of directors of Shanghai Wanye Enterprise Co., Ltd. It includes election and appointment of the chairman, vice chairman, committee members, president, vice presidents, CFO, board secretary, securities affairs representative, and senior advisor. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2695 characters, which is consistent with a detailed announcement rather than a full report.
2025-01-13 Chinese

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