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

Ticker · 688450 ISIN · CNE100007887 Shanghai Stock Exchange Manufacturing
Filings indexed 331 across all filing types
Latest filing 2025-04-25 Governance Information
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
光格科技董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory guidelines for independent directors. It does not contain financial data, earnings, or report publication announcements. It is a governance-related statement about board members' independence and compliance with regulatory requirements. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement of voting results or management changes.
2025-04-25 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2024年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况鉴证报告" which translates to "Verification Report on the Storage and Actual Use of Raised Funds." It is issued by an accounting firm (容诚会计师事务所) and addresses the company's 2024 annual report on the use of raised funds. The document includes detailed financial data on the raised funds, their management, usage, and cash management activities during 2024. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document is a standalone audit/verification report focusing on the use of raised capital, not a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report with financial data and audit conclusions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-04-25 Chinese
光格科技董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the external audit firm for the fiscal year 2024. It discusses the audit firm's qualifications, audit procedures, communication with the audit committee, and overall evaluation of the audit firm's performance. It references the 2024 annual report audit but does not contain the financial statements or the full annual report itself. The document is focused on the audit committee's oversight and the audit firm's role, which aligns with an Audit Report / Information filing rather than the full Annual Report or a simple announcement. The length (2724 characters) is relatively short but contains substantive content about audit supervision, not just a notice or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-25 Chinese
光格科技关于以集中竞价交易方式首次回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Suzhou Guangge Technology Co., Ltd. regarding the company's first repurchase of its own shares through centralized bidding transactions. It details the repurchase plan, including the amount, price range, purpose (employee stock ownership plan or equity incentives), and progress of the repurchase. The document includes specific data on shares repurchased, prices, and total funds used. This matches the description of a 'Transaction in Own Shares' filing, which reports on the company's buyback activities. The document is not a full financial report, earnings release, or regulatory filing but a specific announcement about share repurchase activity.
2025-04-18 Chinese
光格科技关于以集中竞价交易方式回购公司股份的回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Suzhou Guangge Technology Co., Ltd. regarding a share repurchase plan through centralized bidding on the Shanghai Stock Exchange. It includes specifics such as the amount of funds allocated for the repurchase, the source of funds, the purpose (employee stock ownership plan or equity incentives), price limits, repurchase period, and procedural details. It also discusses the impact on the company's financials and shareholder structure, risk factors, and authorizations for executing the repurchase. The document is not a financial report, earnings release, or management discussion but a formal announcement of a share buyback program. This matches the definition of a Transaction in Own Shares (POS) filing, which reports the company's buyback of its own shares.
2025-04-15 Chinese
光格科技关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Suzhou Guangge Technology Co., Ltd. regarding the top ten shareholders and top ten unrestricted shareholders before a share repurchase plan. It references a board meeting approving a share repurchase plan and provides detailed shareholding data as of a specific date. The content focuses on shareholding structure related to a share buyback, not on financial results, management changes, or voting outcomes. The document length is short (1412 characters) and it is a formal announcement about shareholding in relation to a share repurchase. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2025-04-11 Chinese

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