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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 2021-04-16 Audit Report / Informat…
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
万业企业董事会审计委员会2020年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2020 Annual Performance Report" for 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 2020. The content focuses on the audit committee's duties and their annual report on their performance and oversight. It is not a full annual report (10-K), nor is it a standalone audit report or certification. Instead, it is a report specifically from the board's audit committee about their annual work and responsibilities. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. The document length is 2303 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the best classification is AR with high confidence.
2021-04-16 Chinese
上海万业企业股份有限公司第十届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Wanye Enterprise Co., Ltd. regarding the approval of the 2020 Annual Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, and other related matters. It mentions that the full 2020 Annual Report and other detailed documents are disclosed separately on the Shanghai Stock Exchange website. The document itself is a meeting resolution and announcement of decisions rather than the full annual report or financial statements. The document length is short (1712 characters) and it refers to the full reports being available elsewhere, indicating it is an announcement of decisions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the full Annual Report (10-K).
2021-04-16 Chinese
上海万业企业股份有限公司第十届董事会第十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 10th Board of Directors of Shanghai Wanye Enterprise Co., Ltd. It includes approvals of the 2020 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, and other related reports. The document states that the full 2020 Annual Report and other detailed reports are disclosed separately on the Shanghai Stock Exchange website. The document itself is a meeting resolution announcement summarizing approvals and voting results, not the full annual report or detailed financial statements. The document length is short (1713 characters) and it references that the full reports are disclosed elsewhere, indicating this is an announcement of board meeting resolutions rather than the report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results on key company reports and proposals at a board meeting that will be submitted to the shareholders' meeting.
2021-04-16 Chinese
上海万业企业股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement by Shanghai Wanye Enterprise Co., Ltd. regarding the reappointment of an accounting firm (Zhonghua CPA Firm) for auditing services for the fiscal year 2021. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the audit committee, independent directors, and the board of directors. The document does not contain actual financial statements or audit results but is a formal announcement about the appointment of the auditor and related procedural information. Therefore, it is not an audit report itself but an announcement related to audit services. FY 2020
2021-04-16 Chinese
万业企业2020年年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020, including financial and non-financial internal control defects, their identification, and rectification status. The document is detailed and contains substantive information about internal control evaluation, which is typically part of audit-related disclosures. It is not an announcement or a brief summary but a full report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document length is 4039 characters, which is relatively short but contains detailed substantive content, not just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2020
2021-04-16 Chinese
关于监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company supervisor (监事辞职). It includes no financial data, no report content, and is not a presentation or voting result. It is an announcement about a change in company governance personnel, specifically a supervisory board member's resignation. This fits the category of Board/Management Information (MANG). The document length is very short (436 characters), confirming it is an announcement rather than a detailed report.
2021-04-14 Chinese

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