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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 2024-10-29 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第十一届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th Board of Directors' 10th meeting of Shanghai Wanye Enterprise Co., Ltd. It includes approval of the 2024 Q3 report and several internal management system revisions. The document is a board meeting resolution announcement, not the actual quarterly report or financial statements. It also references that detailed information is disclosed on the Shanghai Stock Exchange website. The content focuses on board decisions and internal governance matters rather than full financial data or earnings highlights. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1045 characters), consistent with a meeting resolution announcement rather than a full report.
2024-10-29 Chinese
上海万业企业股份有限公司董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It outlines the duties, appointment, training, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with laws and stock exchange regulations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3611 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2024-10-29 Chinese
上海万业企业股份有限公司对外捐赠管理制度
Regulatory Filings Classification · 90% confidence The document is titled '上海万业企业股份有限公司 对外捐赠管理制度' which translates to 'Shanghai Wanye Enterprise Co., Ltd. External Donation Management System'. It is a detailed internal policy document outlining the principles, scope, types, decision procedures, and supervision related to the company's external donations. There is no indication that this is a financial report, regulatory filing, announcement, or any other type of filing related to financial results, governance changes, or shareholder matters. It is a company internal management system document related to social responsibility and donation management. Such documents do not fit into the predefined categories for financial or regulatory filings. The closest fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not neatly fit into other specific categories.
2024-10-29 Chinese
上海万业企业股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed internal policy document outlining the principles, objectives, organizational structure, responsibilities, and procedures for managing investor relations within the company. It includes references to compliance with laws and regulations, communication methods with investors, crisis management, and training requirements for personnel involved in investor relations. There are no financial statements, earnings data, audit opinions, or regulatory announcements. The document is a governance and management internal policy rather than a report or announcement to investors or regulators. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-29 Chinese
上海万业企业股份有限公司关于召开2024年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 third quarter earnings explanation meeting (业绩说明会) by Shanghai Wanye Enterprise Co., Ltd. It includes the meeting time, location, participants, and instructions for investor participation. The document references the prior release of the 2024 Q3 report but does not contain any financial data or analysis itself. It is a notice about an upcoming earnings call or presentation rather than the earnings release or the full quarterly report. Given the nature of the announcement and the focus on the meeting details, the document fits best as an Investor Presentation (IP) announcement or a notice about an earnings call. However, since it is specifically about an earnings explanation meeting (业绩说明会) and not the earnings release itself, the best classification is Investor Presentation (IP). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is IP with high confidence.
2024-10-29 Chinese
上海万业企业股份有限公司总裁工作细则
Governance Information Classification · 95% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures' for Shanghai Wanye Enterprise Co., Ltd. It details the qualifications, appointment, duties, powers, reporting, and dismissal procedures of the company's president and senior management. The content is focused on governance and management structure rather than financial results, audit, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. It is a governance document outlining internal rules and management responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4863 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-10-29 Chinese

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