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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 2020-04-24 Capital/Financing Update
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
关于确定公司2020年度自有资金理财额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Wanye Enterprise Co., Ltd. regarding the determination of the company's 2020 self-owned funds financial management quota. It details the purpose, amount, risk control, and decision-making process related to the company's use of self-owned funds for financial products. The document includes financial figures but does not present a comprehensive financial report or detailed financial statements. It is a specific announcement about capital management activities rather than a full financial report or earnings release. The document length is 2532 characters, which is relatively short and focused on a specific financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-04-24 Chinese
关于第十届董事会第六次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the reappointment of an accounting firm for auditing services for the fiscal year 2020. It references relevant laws and regulations and expresses approval to submit the proposal to the board. The document is short (636 characters) and does not contain financial statements or detailed audit results. It is not the audit report itself but an approval opinion related to audit matters. Therefore, it fits best under Audit Report / Information (AR), which includes audit-related standalone reports and opinions, excluding full annual reports.
2020-04-24 Chinese
董事会审计委员会2019年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度履职报告" (2019 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 2019. The content focuses on the audit committee's work and oversight rather than presenting the full annual financial report or audit opinion itself. The document length is 2232 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. It is not a certification or a simple announcement but a detailed committee report on audit-related activities. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports, excluding full annual reports. Therefore, the classification is AR with high confidence.
2020-04-24 Chinese
2019年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Directors' Report." It details the independent directors' duties, attendance, opinions on company matters such as external guarantees, related party transactions, appointment of auditors, dividend distribution, entrusted financial management, senior management nominations, internal control execution, and board committee operations. The content is a detailed report on the independent directors' activities and opinions for the year 2019. It is not a full annual report (10-K), audit report (AR), or a brief announcement. It is a management-related report focusing on the independent directors' role and their oversight, which fits best under Management Reports (MDA). The document length (4576 characters) is sufficient to be a substantive report, not just an announcement. Therefore, the classification is Management Reports (MDA).
2020-04-24 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Shanghai Wanye Enterprise Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather announces the meeting where these reports will be reviewed and voted upon. The document length is 3198 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2020-04-24 Chinese
关于持股5%以上股东部分股份解除质押及质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Wanye Enterprise Co., Ltd. regarding the pledge and release of shares by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged, released, and re-pledged, along with percentages of total share capital and shareholder holdings. The document is a formal disclosure about share pledging activities, which is a capital structure related update. It does not contain financial statements, earnings data, or management discussion. It is not a report or a presentation but a specific announcement about share pledging and release. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 1955 characters, which is consistent with an announcement rather than a full report.
2020-03-11 Chinese

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