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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 2024-05-12 AGM Information
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
关于召开2023年年度股东大会的通知（延期后）
AGM Information Classification · 100% confidence The document is a detailed notice about the postponement and arrangements for the 2023 Annual General Meeting (AGM) of Shenzhen Feirongda Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be voted on, registration details, and proxy forms. The content focuses on the logistics and procedural aspects of the AGM rather than presenting financial results or reports. There is no actual financial data or management discussion included, nor is it a transcript or announcement of results. The document is not a report itself but a notification and invitation to the AGM, including voting instructions and agenda proposals. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive AGM-related content, confirming it is not merely an announcement of a report publication (RPA).
2024-05-12 Chinese
第五届董事会第二十一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shenzhen Feirongda Technology Co., Ltd. It details the convening of the 21st temporary meeting of the 5th board of directors, including the agenda item of postponing the 2023 annual general meeting (AGM) from May 17 to May 20, 2024. The document includes voting results and references compliance with company law and internal rules. It does not contain financial statements, audit information, or detailed report content but is an official announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board meeting resolutions, not a full report or presentation.
2024-05-12 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2023年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2023年度跟踪报告" (2023 Annual Tracking Report) issued by a sponsoring institution (长城证券股份有限公司) regarding 深圳市飞荣达科技股份有限公司. It contains detailed supervisory and review activities related to the company's information disclosure, governance, fundraising supervision, and compliance with commitments. The document includes financial performance highlights and operational updates but is not a full annual report or quarterly report. It is a monitoring or tracking report by the sponsor on the company's compliance and governance status for the year 2023. The document length is 3543 characters, which is relatively short and focused on supervisory content rather than comprehensive financial statements. This type of document aligns with a Regulatory Filings (RNS) category as it is a regulatory compliance and monitoring report rather than a full financial report or announcement of voting results, management changes, or capital updates.
2024-04-26 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2023年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导定期现场检查报告" which translates to "2023 Annual Continuous Supervision On-site Inspection Report" by the sponsor Great Wall Securities Co., Ltd. for Shenzhen Feirongda Technology Co., Ltd. It contains detailed findings from an on-site inspection covering governance, internal control, information disclosure, use of raised funds, and business performance for the year 2023. The document includes specific financial data such as revenue, profit, and net profit growth, as well as descriptions of compliance with regulatory and governance requirements. It is not a full annual report (10-K) but rather a specialized audit or inspection report related to regulatory supervision and sponsor oversight. The document is about 4279 characters, which is relatively short but contains substantive content and detailed findings, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and regulatory stress test results excluding full annual reports. FY 2023
2024-04-26 Chinese
《公司章程》修订对照表（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) and governance systems, including changes to board composition, committee responsibilities, profit distribution policies, and dividend procedures. It references the company's board meeting date (April 23, 2024) where these amendments were approved. The content focuses on governance structure, board committees, and internal rules rather than financial results or audit opinions. There is no indication that this is an announcement of a report publication or a brief notice; it is a substantive governance document. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-24 Chinese
上市公司2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2023, including balances, amounts, interest, and repayments. It is signed and approved by the board and key company officers. The content is financial and operational data related to internal fund movements and related party transactions, but it is not a full annual or interim financial report. It is also not an announcement or a brief summary but a specific financial disclosure. This type of document typically falls under Regulatory Filings (RNS) as it is a compliance disclosure related to related party transactions and fund usage, which does not fit into other more specific categories like Annual Report, Interim Report, or Audit Report. The document length is short (2793 characters), and it contains detailed financial data but is not a comprehensive financial report. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-24 Chinese

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