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SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 300602 ISIN · CNE100002Q25 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,444 across all filing types
Latest filing 2025-01-21 Earnings Release
Country CN China
Listing Shenzhen Stock Exchange 300602

About SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.

https://www.frd.cn

SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. specializes in the research, development, and manufacturing of electromagnetic shielding and thermal management solutions. The product portfolio includes conductive gaskets, EMI shielding cans, microwave absorbers, and thermal interface materials such as thermal pads, gels, and greases. The company also produces advanced cooling components, including heat pipes, vapor chambers, and liquid cooling modules, alongside antenna modules for wireless communication. These solutions are engineered to address electromagnetic interference and heat dissipation challenges in high-performance electronic systems. Key applications span telecommunications infrastructure, consumer electronics, automotive electronics, and data center equipment. The company emphasizes integrated material science and precision engineering to support the evolving requirements of 5G technology and high-density computing.

Recent filings

Filing Released Lang Actions
2024年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2024年度业绩预告" which translates to "2024 Annual Performance Forecast" or "Earnings Forecast". It provides estimated financial results for the full year 2024, including expected net profit and explanations for performance changes. It explicitly states that the data is preliminary, unaudited, and will be detailed in the forthcoming annual report. The document is short (1532 characters) and serves as a forward-looking earnings guidance rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results or forecasts. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and is a forecast rather than actual results. It is also not a Report Publication Announcement (RPA) because it contains substantive earnings forecast data, not just a notice of report availability. FY 2024
2025-01-21 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2025 First Extraordinary General Meeting Resolution Announcement" of Shenzhen Feirongda Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of a shareholders' meeting, including legal opinions on the meeting's validity. The content focuses on the announcement of the voting results of the shareholders' meeting, not the meeting materials or presentations themselves. The document length is short (2175 characters) and it is an official announcement of the voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-01-16 Chinese
广东信达律师事务所关于深圳市飞荣达科技股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Xinda Law Firm regarding the legality of the convening and proceedings of the 2025 first extraordinary general meeting (EGM) of Shenzhen Feirongda Technology Co., Ltd. It details the convening process, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting. It is not an announcement of the meeting but a legal opinion letter related to the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the meeting.
2025-01-16 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Feirongda Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4210 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2024-12-31 Chinese
第六届监事会第三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the third extraordinary meeting of the sixth Supervisory Board of Shenzhen Feirongda Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the sale of remaining equity in an associate company. The document is an official disclosure of a board-level decision rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the meeting resolution. The document fits best under Board/Management Information (MANG) as it relates to board/supervisory decisions and governance matters.
2024-12-31 Chinese
第六届董事会第三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth board of directors' third (extraordinary) meeting of Shenzhen Feirongda Technology Co., Ltd. It details the meeting's convening, attendance, and the board's decisions on matters such as the sale of subsidiary shares, adoption of a market value management system, and the proposal to convene an extraordinary shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-12-31 Chinese

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