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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 2016-05-31 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
第九届董事会临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Wanye Enterprise Co., Ltd. It includes details about the transfer of shares in a subsidiary, the scheduling of a shareholders' meeting, changes in securities affairs representatives, and approval of a financial management system. The document is titled as a board meeting resolution announcement and contains voting results and management decisions. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement regarding decisions made by the board of directors.
2016-05-31 Chinese
关于召开2015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 2015 Annual General Meeting (AGM) of Shanghai Wanye Enterprise Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be discussed and voted on, including the 2015 annual report and other reports. The document length is 3713 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2016-05-31 Chinese
独立董事关于转让万企爱佳股权的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent opinion from the independent directors of Shanghai Wanye Enterprise Co., Ltd. regarding the transfer of equity in a subsidiary company. It references relevant laws and regulations, discusses the fairness and legality of the transaction, and confirms that the transaction is in the interest of the company and shareholders. The document is not a full financial report, audit report, or regulatory filing but rather a formal opinion related to a specific transaction. It does not contain financial statements or detailed financial data. This type of document is best classified under Regulatory Filings (RNS) as it is a formal regulatory disclosure related to a corporate transaction but does not fit other more specific categories like M&A filings or audit reports.
2016-05-31 Chinese
关于转让控股子公司股权的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a significant related-party transaction involving the transfer of controlling equity in a subsidiary company. It includes extensive information about the transaction terms, parties involved, pricing, payment arrangements, legal and procedural compliance, and board approvals. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory announcement about a major capital transaction involving equity transfer and related-party dealings. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (8081 characters) and content confirm it is a full announcement rather than a brief notice or report publication announcement.
2016-05-31 Chinese
关于常务副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's Executive Vice General Manager. It contains no financial data, no report or presentation, and no regulatory certification. It is an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 385 characters, confirming it is a brief announcement rather than a detailed report.
2016-05-30 Chinese
关于公司股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the pledge of company shares by a major shareholder as collateral for a loan. It includes details about the number of shares pledged, the pledgee, and the pledge period. The content is a specific update on share pledging activity, which relates to changes in capital structure or financing arrangements. It is not a full financial report, audit, or management discussion. It is not a voting result, director dealing, or dividend notice. The document length is short and focused on a capital-related event. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-05-25 Chinese

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