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SUZHOU AGIOE TECHNOLOGIES CO., LTD. — Investor Relations & Filings

Ticker · 688450 ISIN · CNE100007887 Shanghai Stock Exchange Manufacturing
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Filings indexed 331 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688450

About SUZHOU AGIOE TECHNOLOGIES CO., LTD.

http://www.agioe.com/

Suzhou Agioe Technologies Co., Ltd. specializes in the research, development, and production of high-performance carbon-based materials and thermal field components. The company provides advanced solutions for crystal growth and high-temperature industrial processes. Its core product portfolio includes high-purity graphite components, carbon-carbon composites, and silicon carbide-coated products specifically engineered for monocrystalline silicon growth furnaces and MOCVD equipment. By utilizing precision machining and specialized coating technologies, the company produces critical components designed to operate in extreme thermal environments. These products are essential for manufacturing processes involving wafer production and electronic component fabrication. The company focuses on delivering high-purity, durable materials that meet the rigorous technical standards required for modern electronic and renewable energy hardware manufacturing.

Recent filings

Filing Released Lang Actions
北京市汉坤律师事务所上海分所关于苏州光格科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by Han Kun Law Offices regarding the convening, procedures, and vote results of Suzhou Guangge Technology Co., Ltd.’s 2025 annual general meeting. It serves as an attestation/certification by external counsel rather than the meeting materials themselves or the company’s own formal vote results announcement. Under the “Certification Rule,” such a document—despite referencing vote counts—is a lawyer’s attestation and should be classified under general regulatory filings. Accordingly, it falls into the Regulatory Filings category (RNS).
2026-05-15 Chinese
中信证券股份有限公司关于苏州光格科技股份有限公司2025年度持续督导跟踪报告
Regulatory Filings Classification · 92% confidence The document is a ‘持续督导跟踪报告’ issued by the IPO sponsor (中信证券) on the annual supervision of the listed company. It is neither the company’s own annual or interim financial report, nor an earnings release, M&A announcement, or proxy statement. Instead, it is a mandatory compliance/regulatory supervision filing by the sponsor. It does not contain management’s MD&A as a standalone report but serves as a regulatory oversight document. Hence it falls under the general “Regulatory Filings” category (RNS).
2026-05-15 Chinese
容诚会计师事务所（特殊普通合伙）关于苏州光格科技股份有限公司2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) issued by a certified accounting firm (RSM 容诚) for 苏州光格科技股份有限公司. It includes detailed audit opinions, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes. The report covers the fiscal year ending December 31, 2025, and contains detailed audit procedures and conclusions on financial statement fairness and compliance with accounting standards. The length is substantial (15,000 characters), and the content is the full audit report, not merely an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR).
2026-04-24 Chinese
光格科技2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage, management, and actual usage of the funds raised through a public offering. It includes extensive financial data on the amount raised, usage of funds, cash management, investment projects, and related board and shareholder meeting approvals. The document references regulatory approvals and compliance with securities commission rules. It is not a general annual report or earnings release but a specialized report on fundraising and capital usage. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is CAP.
2026-04-24 Chinese
光格科技关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary standards, composition, and decision-making procedures related to the remuneration plan. The document is a formal announcement of the remuneration plan rather than a detailed report or proxy statement. It does not contain financial statements or detailed compensation tables typical of a DEF 14A filing, nor is it a general regulatory filing or a report publication announcement. Given the focus on executive and director compensation information, the document best fits the Remuneration Information category (DEF 14A). The document length is 1643 characters, which is consistent with a detailed remuneration announcement rather than a full annual report or proxy statement.
2026-04-24 Chinese
光格科技第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Suzhou Guangge Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2025 annual report, independent director reports, profit distribution plans, audit committee reports, internal control evaluation, appointment of accounting firms, and remuneration plans for 2026. The document also references that these items will be submitted to the 2025 annual shareholders meeting for approval. The document is not the annual report itself but a formal announcement of board meeting decisions and approvals related to governance and management matters. It is a typical Board/Management Information announcement reporting on board meeting resolutions and management decisions.
2026-04-24 Chinese

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