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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 2026-02-13 Board/Management Inform…
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
上海先导基电科技股份有限公司第十二届董事会2026年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Lead Electronics Technology Co., Ltd. It details decisions such as approval of a restricted stock incentive plan, election of an independent director, and adjustment of board committee members. The content focuses on board and management changes and decisions, with voting results and procedural compliance references. There are no financial statements, earnings data, or regulatory filings of financial results. The document is not a full annual or interim report, nor an earnings release or audit report. It is clearly a Board/Management Information announcement regarding changes and decisions at the board level.
2026-02-13 Chinese
上海先导基电科技股份有限公司董事会薪酬与考核委员会关于2026年限制性股票激励计划首次授予激励对象名单的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the verification of the initial grant list of incentive recipients under a 2026 restricted stock incentive plan. It discusses compliance with company law, securities law, and stock incentive management regulations, focusing on eligibility and qualifications of incentive recipients. This content pertains to executive compensation and stock incentive plans, which falls under remuneration information. The document is not an announcement of a report, nor a full financial report, but a specific remuneration-related committee opinion.
2026-02-13 Chinese
上海先导基电科技股份有限公司2026年限制性股票激励计划首次授予激励对象名单
Capital/Financing Update Classification · 95% confidence The document is titled as a list of recipients for a 2026 restricted stock incentive plan from Shanghai Lead Micro-electronics Technology Co., Ltd. It details the allocation of restricted stock to various executives and core employees, including quantities and percentages of total shares. The content focuses on stock incentive plan details and allocation rather than financial results, management changes, or regulatory announcements. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy statement or voting result announcement. The document is a formal announcement of a stock incentive plan allocation, which fits best under the category of Capital/Financing Update (CAP), as it relates to company financing activities and equity incentives.
2026-02-13 Chinese
国浩律师（上海）事务所关于上海先导基电科技股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter from an external law firm regarding the legality of the company’s extraordinary shareholders’ meeting procedures and voting results. It is not the meeting notice itself or minutes, nor a management report, M&A filing, or financial report. It serves as a compliance/legal opinion attachment to a regulatory filing. Under the taxonomy, this best fits into the fallback “Regulatory Filings” category (RNS).
2026-02-10 Chinese
上海先导基电科技股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at a 2026 first extraordinary shareholders meeting (临时股东会决议公告) of Shanghai Lead Micro-Electronics Technology Co., Ltd. It includes meeting details, attendance, voting results on multiple proposals, and legal witness statements. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or AGM materials but a formal announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data, so it is not a mere report publication announcement or regulatory filing. Confidence is high due to clear voting results and meeting details.
2026-02-10 Chinese
上海先导基电科技股份有限公司关于2026年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2026 restricted stock incentive plan by Shanghai Lead Electronics Technology Co., Ltd. It details the investigation of insider stock transactions and confirms no insider trading or information leakage occurred. The document is an announcement of the results of an internal investigation related to insider dealings, not a financial report, earnings release, or management report. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement about insider trading compliance and investigation results. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2026-02-10 Chinese

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