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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 2024-04-26 Governance Information
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联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures regarding related party transactions, including definitions of related parties, pricing policies, disclosure requirements, decision-making procedures, and exemptions. It references regulatory frameworks such as the Shanghai Stock Exchange Listing Rules and the China Securities Regulatory Commission. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (8066 characters) and detailed procedural content support this classification.
2024-04-26 Chinese
上海万业企业股份有限公司董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会实施细则" which translates to "Board Nomination Committee Implementation Rules". It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. The content focuses on governance practices, committee composition, meeting rules, and decision-making processes related to board nominations and senior management appointments. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report, fitting the category of Governance Information (CGR). The document length is 2343 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.
2024-04-26 Chinese
上海万业企业股份有限公司独立董事制度
Governance Information Classification · 100% confidence The document is titled '独立董事制度' (Independent Director System) and contains detailed governance rules and procedures related to the appointment, duties, qualifications, meetings, and protections of independent directors at Shanghai Wanye Enterprise Co., Ltd. It references relevant laws, regulations, and company bylaws. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial data, voting results, or executive changes. It is a governance information document outlining internal rules and board structure related to independent directors.
2024-04-26 Chinese
上海万业企业股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the company's policies and procedures for managing external investments. It includes sections on general principles, organizational management, decision-making procedures, transfer and recovery of investments, personnel management, financial management, and auditing. The content is a detailed internal governance document related to investment management practices rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is a governance-related policy document, fitting best under Governance Information (CGR). The document length is 2725 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-04-26 Chinese
2023年度独立董事述职报告（夏雪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shanghai Wanye Enterprise Co., Ltd. It details the independent director's activities, attendance at meetings, communication with shareholders, review of financial reports, and other governance-related duties during the 2023 fiscal year. The content focuses on the director's role, responsibilities, and observations rather than presenting financial statements or audit results. It is a detailed management or governance-related report by an independent director rather than a full annual report, audit report, or regulatory filing. The document is not a transcript, earnings release, or capital update. It fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2024-04-26 Chinese
上海万业企业股份有限公司第十一届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Wanye Enterprise Co., Ltd. It details the approval of several reports including the 2023 Annual Report, 2024 Q1 Report, 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Profit Distribution Plan, and others. The document is a formal announcement of the resolutions passed in the Supervisory Board meeting, not the reports themselves. It also references that detailed reports are disclosed on the Shanghai Stock Exchange website. The document length is 2053 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full reports themselves.
2024-04-26 Chinese

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