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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 2017-03-09 Management Reports
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
2016年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2016 of Shanghai Wanye Enterprise Co., Ltd. It details the independent directors' duties, attendance, opinions on related party transactions, external guarantees, appointment of auditors, dividend distribution, internal control, and overall evaluation for the year 2016. The content is a detailed report on the independent directors' activities and opinions for the annual period, which is a specific type of management report focusing on governance and oversight rather than a full annual report or audit report. It is not a brief announcement or a presentation, but a substantive report on the independent directors' work and opinions for the year. Therefore, the most appropriate classification is Management Reports (MDA).
2017-03-09 Chinese
2016年度财务报表及审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2016年度财务报表及审计报告' which translates to '2016 Annual Financial Statements and Audit Report'. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. It also includes an auditor's report with audit opinions and responsibilities, signed by certified public accountants. The content is comprehensive and includes actual financial data for the fiscal year ending December 31, 2016. This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and applied accounting principles, distinct from a full Annual Report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information).
2017-03-09 Chinese
2016年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2017-03-09 Chinese
第九届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Wanye Enterprise Co., Ltd. regarding the 2016 Annual Report. It confirms that the preparation and review procedures of the 2016 Annual Report comply with laws, regulations, and internal rules, and that the report truthfully reflects the company's 2016 operational and financial status. The document is short (852 characters) and primarily announces the approval of the annual report rather than containing the full report itself. Therefore, it is an announcement related to the Annual Report, not the Annual Report itself. According to the rules, such announcements are best classified as Regulatory Filings (RNS) because it does not contain the full report or detailed financial data but confirms compliance and approval.
2017-03-09 Chinese
2016年度内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) for the year 2016 of Shanghai Wanye Enterprise Co., Ltd. It contains detailed audit opinions on the effectiveness of internal controls over financial reporting as of December 31, 2016. The text includes references to auditing standards, responsibilities of the company and auditors, and detailed evaluation criteria for internal control deficiencies. It also includes the auditor's opinion that the company maintained effective internal control over financial reporting. The document is a standalone audit report focused on internal control audit results, not a full annual report or other types of filings. It is not a brief announcement or a certification letter but a substantive audit report. Therefore, the appropriate classification is Audit Report / Information (AR).
2017-03-09 Chinese
关于运用自有资金进行银行理财的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Wanye Enterprise Co., Ltd. regarding the use of its own funds to invest in a bank wealth management product. It details the investment amount, type, contract terms, risk control analysis, and independent director opinions. The document is short (1179 characters) and focuses on a specific financing activity rather than comprehensive financial results or reports. It does not contain financial statements or detailed financial performance data. Therefore, it is best classified as a Capital/Financing Update (CAP) since it reports on the company's financing activity involving investment of funds in a bank product.
2017-02-28 Chinese

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