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SHANGHAI W-IBEDA HIGH TECH.GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 688071 ISIN · CNE100004NW4 Shanghai Stock Exchange Manufacturing
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Filings indexed 692 across all filing types
Latest filing 2022-04-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688071

About SHANGHAI W-IBEDA HIGH TECH.GROUP CO.,LTD.

https://www.w-ibeda.com/

Shanghai W-Ibeda High Tech Group Co., Ltd. specializes in the research, development, and manufacturing of advanced vacuum technology and thin-film deposition equipment. The company provides comprehensive solutions for Physical Vapor Deposition (PVD) and Chemical Vapor Deposition (CVD) processes, catering to the semiconductor, optoelectronics, and renewable energy sectors. Its product portfolio includes high-precision vacuum chambers, plasma processing systems, and automated coating lines designed for both large-scale industrial production and specialized laboratory research. W-Ibeda focuses on delivering high-performance hardware and integrated control systems that enhance film uniformity and process stability. By leveraging expertise in vacuum engineering and material science, the group supports the fabrication of microelectronic components, high-efficiency solar cells, and advanced optical coatings.

Recent filings

Filing Released Lang Actions
上海华依科技集团股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document outlining the independent director system of Shanghai Huayi Technology Group Co., Ltd. It includes governance rules, qualifications, nomination, election, duties, and working conditions of independent directors. There is no financial data, no mention of financial results, no earnings information, no voting results, no capital changes, no legal proceedings, and no meeting materials. The content focuses on governance structure and internal rules related to independent directors, which aligns with governance information. The document is not a report publication announcement or a regulatory filing as it contains substantive governance content. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-29 Chinese
中信证券股份有限公司关于上海华依科技集团股份有限公司2022年度日常性关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中信证券股份有限公司) regarding the expected ordinary related-party transactions for the year 2022 of Shanghai Huayi Technology Group Co., Ltd. It includes details about the approval procedures, independent directors' opinions, supervisory board opinions, transaction amounts, related parties, and the fairness and necessity of the transactions. The document is focused on the anticipated related-party transactions for a specific fiscal year and the sponsor's review opinion, rather than being a full annual report or audit report. It is not a financial statement or earnings release but a specialized report on related-party transactions and their approval. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure and verification opinion rather than a full report or announcement of voting results or management changes.
2022-04-29 Chinese
上海华依科技集团股份有限公司关于公司2022年度日常性关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2022. It includes details about the nature of the transactions, approval by the board and supervisory committee, independent directors' opinions, and the fairness and necessity of the transactions. It does not contain financial statements or detailed financial results but rather focuses on disclosure of anticipated related party dealings and compliance with regulatory and governance requirements. The document length is about 3,082 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions and approvals, not a full financial report or a voting result announcement.
2022-04-29 Chinese
上海华依科技集团股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (上会会计师事务所) as the auditor for the company's 2022 financial year. It details the auditor's qualifications, personnel, independence, audit fees, and the approval process by the board and supervisory committee. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the auditor appointment process and pending shareholder approval. The document length is 3325 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the auditor appointment and not the audit report or results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain substantive audit results or financial data, and it is not a full audit report. Hence, the best classification is Regulatory Filings (RNS).
2022-04-29 Chinese
关于上海华依科技集团股份有限公司募集资金存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the "募集资金存放与实际使用情况" (the deposit and actual use of raised funds) for the year 2021 by Shanghai Huayi Technology Group Co., Ltd. It is issued by a certified public accounting firm and includes detailed verification of the company's compliance with regulatory requirements on the management and use of raised funds. The document contains detailed financial data on the raised funds, their usage, balances, and related regulatory compliance. This type of report is a standalone audit or assurance report focused on the use of capital raised by the company, not a full annual or interim financial report. It is not an announcement or a brief notice but a substantive verification report. Therefore, it fits the definition of an Audit Report / Information (AR).
2022-04-29 Chinese
上海华依科技集团股份有限公司独立董事关于第三届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various board meeting agenda items, including opinions on the 2021 annual fundraising usage report, internal control evaluation report, profit distribution plan, reappointment of the audit firm, related party transactions, director and senior management remuneration plans, accounting policy changes, and asset impairment provisions. It references compliance with laws, regulations, and company articles but does not contain actual financial statements or detailed financial data. The document is focused on board/management matters and independent directors' opinions on board resolutions rather than being a full annual report or audit report. It is not a certification or a short announcement but a formal opinion related to board meeting agenda items. Therefore, the best fitting category is Board/Management Information (MANG). The document length (2353 characters) is relatively short but contains substantive independent opinions on board matters, not just an announcement or certification.
2022-04-29 Chinese

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