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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 2022-04-29 Regulatory Filings
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监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of Shanghai Wanye Enterprise Co., Ltd. It reports on the passing of several resolutions including approval of the 2021 Annual Report, the 2022 Q1 Report, the 2021 Supervisory Board Work Report, the 2021 Financial Final Accounts Report, the 2022 Financial Budget Report, the 2021 Profit Distribution Plan, the proposal to renew the accounting firm, and the 2021 Internal Control Evaluation Report. The document states that these reports have been reviewed and approved by the supervisory board but also notes that some of these items still require shareholder approval at the 2021 Annual General Meeting. The document is relatively short (1725 characters) and repeatedly references that the detailed reports are disclosed on the Shanghai Stock Exchange website. This indicates that the document itself is not the full reports but an announcement of the supervisory board's resolutions and approvals related to these reports. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of approvals and resolutions rather than the full annual or quarterly reports themselves. The document is not a report publication announcement (RPA) because it contains substantive content about the supervisory board's decisions and voting results, but it is not the full report. Hence, the classification is RNS with high confidence.
2022-04-29 Chinese
上海万业企业股份有限公司2021年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度履职报告" (2021 Annual Performance Report) of the Board Audit Committee of Shanghai Wanye Enterprise Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, and internal control assessments for the year 2021. The content is focused on the audit committee's work and oversight rather than presenting the full annual financial statements or the full annual report. It is a standalone audit-related report describing the audit committee's duties and findings, consistent with an Audit Report / Information filing. The document length is 2841 characters, which is relatively short and focused, but it contains substantive content about audit activities rather than just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2021
2022-04-29 Chinese
上海万业企业股份有限公司2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defects, their identification, and rectification status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures but is not a full annual report or audit opinion alone. It contains substantive content on internal control evaluation, which aligns with the scope of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The length is 4098 characters, which is relatively short but contains detailed evaluation content rather than just an announcement or certification. Therefore, the best fit is Audit Report / Information (AR). FY 2021
2022-04-29 Chinese
上海万业企业股份有限公司2021年度财务报表及审计报告
Audit Report / Information Classification · 95% confidence The document is titled '财务报表审计报告' which translates to 'Financial Statement Audit Report'. It includes detailed audit information such as audit period (2021), auditor names, audit firm details, and key audit matters like goodwill impairment. The content contains extensive financial data including consolidated and company balance sheets and income statements for the year ending December 31, 2021. The presence of detailed audit procedures and financial statements indicates this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit opinions. Therefore, it fits the category of an Audit Report / Information (AR).
2022-04-29 Chinese
上海万业企业股份有限公司第十一届董事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Wanye Enterprise Co., Ltd. It details the approval of various reports including the 2021 Annual Report, 2022 Q1 Report, 2021 Board Work Report, 2021 General Manager Work Report, 2021 Financial Final Report, 2022 Financial Budget Report, 2021 Profit Distribution Plan, and other related reports. The document states that the full reports are disclosed on the Shanghai Stock Exchange website and that these approvals are subject to further shareholder meeting approval. The document itself does not contain the full reports or detailed financial data but rather announces the board's resolutions to approve these reports. The document length is short (1684 characters) and it primarily serves as an announcement of board meeting decisions and references to where the full reports can be found. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and report approvals, not the reports themselves.
2022-04-29 Chinese
上海万业企业股份有限公司2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, auditor's report mention, and comprehensive sections typical of a full annual report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements, management analysis, and detailed business descriptions confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 Chinese

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