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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 2025-10-28 Governance 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
经理工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '经理工作细则' which translates to 'Manager Work Rules' or 'Managerial Work Procedures' for Shenzhen Feirongda Technology Co., Ltd. It details the roles, responsibilities, appointment, authority, management structure, reporting, and remuneration of the company's manager and senior management. The content is focused on internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, voting results, or regulatory filings. The document is a governance-related internal policy document outlining managerial duties and organizational structure. Therefore, it fits best under Governance Information (CGR). The document length (6120 characters) and detailed procedural content support this classification with high confidence.
2025-10-28 Chinese
董事会审计委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, meeting procedures, and operational rules of the audit committee of the board of directors. It references relevant laws and company governance rules but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and procedures for the audit committee, not an audit report or annual report. Therefore, it fits the category of Governance Information (CGR). The document length (6787 characters) and detailed procedural content support this classification.
2025-10-28 Chinese
公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is titled "深圳市飞荣达科技股份有限公司 章程" which translates to "Articles of Association" or "Company Bylaws" of Shenzhen Feirongda Technology Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, notices, mergers, amendments to the articles, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s structure and operations, rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or any other reportable event disclosures. This type of document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
信息披露管理办法（2025年10月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理办法" (Information Disclosure Management Measures) for Shenzhen Feirongda Technology Co., Ltd. It is a detailed internal policy document outlining the principles, procedures, and standards for information disclosure by the company. It covers topics such as periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transactions requiring disclosure, insider trading rules, and other major events. The document references regulatory frameworks like the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules, but it is not itself a financial report or an announcement. It is a governance and compliance manual for managing disclosures, not a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
信息披露暂缓与豁免管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免管理制度' which translates to 'Information Disclosure Delay and Exemption Management System'. It is a detailed internal policy document issued by the company's board regarding the management of information disclosure delays and exemptions, including legal references, internal procedures, responsibilities, and compliance requirements. It does not contain financial data, earnings, audit results, or shareholder meeting materials. It is a governance-related internal regulation document about disclosure practices and compliance. Therefore, it fits best under Governance Information (CGR). The document length is 2766 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-10-28 Chinese
关于修订、制定及废止公司相关治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Feirongda Technology Co., Ltd. regarding the revision, formulation, and abolition of various corporate governance systems. It details the approval of these governance changes by the board and notes that some require shareholder meeting approval. The document references compliance with laws and listing rules and provides a list of governance documents affected. It also mentions that the full text and comparison tables are disclosed on an external website. The document is a formal announcement about governance system changes, not the governance report itself, nor a full annual or interim report. It fits best under Governance Information (CGR) as it details the company's internal governance rules and structure changes.
2025-10-28 Chinese

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