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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 2024-10-29 Report Publication Anno…
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年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (410 characters) indicating that the company will disclose its 2024 third quarter report on a future date (October 30, 2024) on a regulatory website. It does not contain the actual financial data or the report itself, but rather informs investors about the upcoming publication of the quarterly report. According to the 'MENU VS MEAL' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2024-10-29 Chinese
关于选举第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2024-10-29 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new board members for the company Shenzhen Feirongda Technology Co., Ltd. It discusses the upcoming expiration of the current board's term, the nomination of candidates for the new board, and the procedures for the election. There is no financial data, audit information, or report content. The focus is on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-10-29 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Shenzhen Feirongda Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including board and supervisory committee elections, remuneration proposals, and amendments to the company charter. It also contains attachments such as the voting procedures, shareholder registration form, and proxy authorization form. The document is not a report of financial results or an audit, nor is it a transcript or presentation. It is a formal announcement and notice to shareholders about the upcoming shareholders' meeting and the voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (6184 characters) and content confirm it is a full notice and information statement rather than a brief announcement or a report publication announcement.
2024-10-29 Chinese
长城证券股份有限公司关于深圳市飞荣达科技股份有限公司追加2024年度日常关联交易预计额度及2025年日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Great Wall Securities Co., Ltd. regarding the additional 2024 and 2025 estimated daily related-party transactions for Shenzhen Feirongda Technology Co., Ltd. It includes extensive financial data, transaction categories, approval procedures, and opinions from independent directors, the board, the supervisory committee, and the sponsor institution. The document is not a general announcement but a comprehensive verification opinion report on related-party transactions, including financial figures and regulatory compliance. It does not fit into categories like Annual Report, Earnings Release, or Call Transcript. It is a specialized regulatory compliance and audit-related report focusing on related-party transactions and their approval. Therefore, it best fits the category of Audit Report / Information (AR). The document length (6092 characters) and content confirm it is a full report, not just an announcement or certification, so it is not RPA or RNS. 9M 2024
2024-10-29 Chinese
独立董事候选人声明（吴学斌）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Feirongda Technology Co., Ltd. It contains detailed statements and confirmations regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4497 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-10-29 Chinese

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