Skip to main content
SHANGHAI VITAL DEEPTECH CO., LTD. logo

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

Ticker · 600641 ISIN · CNE0000008P3 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,681 across all filing types
Latest filing 2022-09-02 AGM 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2022年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2022年第三次临时股东大会会议资料' which translates to '2022 Third Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda items for the meeting, including proposals to remove a director and to elect a new non-independent director, along with candidate resumes. The content is clearly meeting materials prepared for a shareholders' meeting, not the announcement of voting results or the minutes of the meeting. The document length is 4117 characters, which is relatively short but contains substantive content related to the meeting agenda and proposals. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders' meetings. It is not a voting results announcement (DVA) because it does not provide voting outcomes, nor is it a proxy solicitation (PSI) because it does not solicit votes but rather provides meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2022-09-02 Chinese
上海万业企业股份有限公司关于公司第一期员工持股计划部分份额解锁条件成就暨锁定期届满的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the unlocking of shares under the company's first employee stock ownership plan, including details about the plan's progress, lock-up period expiration, performance conditions met, and subsequent procedures. It is a regulatory announcement about employee share plan conditions and does not contain financial statements or detailed financial results. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or management report. It is also not a voting result or capital change announcement. The document is a formal disclosure related to employee stock plans, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure about employee stock plan progress and unlocking conditions.
2022-08-25 Chinese
上海万业企业股份有限公司独立董事关于第十一届董事会第三次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several board meeting agenda items, including employee stock plan unlocking, removal of a director, and election of non-independent directors. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board and management decisions rather than financial results or shareholder voting outcomes. The document length is short (1364 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement or certification letter but a formal board/management information disclosure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-08-25 Chinese
上海万业企业股份有限公司关于任免公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and removal of a company director, including details about the nomination, board approval, and the candidate's resume. It references the company's board of directors and the nomination process, which aligns with announcements about changes in the company's board or senior management. The document length is short (1099 characters), and it is not a full report but a formal announcement. Therefore, it fits the category of Board/Management Information (MANG).
2022-08-25 Chinese
上海万业企业股份有限公司2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 Half-Year Report Summary' (半年度报告摘要) from Shanghai Wanye Enterprise Co., Ltd. It contains financial data for the half-year period, including total assets, net profit, revenue, and shareholder information. The document explicitly states it is a half-year report summary and references the full half-year report on the Shanghai Stock Exchange website. The length is 2552 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. It is not merely an announcement of a report publication but includes key financial figures and shareholder data. Therefore, it fits the definition of an Interim / Quarterly Report (IR), which covers a period shorter than a full fiscal year and contains actual financial statements and analysis. It is not an Annual Report (10-K) or Earnings Release (ER) since it covers a half-year period and is more comprehensive than a brief earnings highlight. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice or certification. H1 2022
2022-08-25 Chinese
上海万业企业股份有限公司第十一届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Wanye Enterprise Co., Ltd. It details the decisions made at the 11th Board of Directors' third meeting, including approval of the 2022 semi-annual report, employee stock plan matters, director removal and election proposals, and the scheduling of an extraordinary shareholders meeting. The document does not contain the full semi-annual report itself but references that the report is disclosed on the Shanghai Stock Exchange website. The document primarily announces board decisions and changes in board composition, which fits the category of Board/Management Information (MANG). The document length is short (1488 characters) and it is an announcement of resolutions rather than the full report or detailed financial data. Therefore, the correct classification is MANG with high confidence.
2022-08-25 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.