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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 2024-05-07 Audit Report / Informat…
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
中信证券股份有限公司关于苏州光格科技股份有限公司2023年持续督导工作现场检查结果及提请公司注意事项
Audit Report / Information Classification · 95% confidence The document is a report from CITIC Securities Co., Ltd. regarding the 2023 on-site inspection results of continuous supervision work for Suzhou Guangge Technology Co., Ltd. It discusses compliance with regulatory requirements, use of raised funds, operating performance, and governance recommendations. The document references regulatory guidelines and includes detailed findings and recommendations, indicating it is a supervisory or audit-related report rather than a general annual report or earnings release. The document length is short (1273 characters) but contains substantive content about compliance and supervisory findings, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/supervisory report with applied accounting and regulatory compliance information, not a full annual report or other category. FY 2023
2024-05-07 Chinese
光格科技关于2023年度募集资金存放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 2023 fundraising (募集资金) storage and actual usage situation. It includes specifics on the amount raised, usage of funds, management of funds, cash management activities, and compliance with regulatory requirements. It also contains auditor and sponsor opinions on the fundraising usage. The document references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and it is titled as a "专项报告" (special report) on fundraising usage for the year 2023. This type of document is a specialized report on capital raising and fund usage, which aligns with the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or other types of filings. The document length is substantial and contains detailed financial data related to fundraising and capital management, confirming it is a substantive report rather than a brief announcement or certification. Therefore, the correct classification is CAP with high confidence.
2024-04-25 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非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special report on non-operating fund occupation and other related party fund transactions for Suzhou Guangge Technology Co., Ltd. It is issued by a certified public accounting firm (Rongcheng CPA Firm) and references an audit report with an unqualified opinion dated April 24, 2024, for the fiscal year ending December 31, 2023. The document includes detailed tables summarizing non-operating fund occupation and related party transactions, and it explicitly states that it is a special explanation report prepared for disclosure purposes in the company's annual report. The document is about a specific audit-related disclosure on related party transactions and fund occupation, not the full annual report itself. It is a standalone audit-related report focusing on a particular regulatory requirement under the China Securities Regulatory Commission and Shanghai Stock Exchange guidelines. The length (8361 characters) and content indicate it is a detailed audit report or audit information document rather than a brief announcement or a full annual report. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告（周静）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Suzhou Guangge Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, and oversight activities throughout the year. The content focuses on governance, compliance with laws and regulations, and the director's evaluation of company operations and management. It does not contain financial statements or detailed financial performance data but rather a narrative report on the director's role and activities. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director duties rather than a full annual report or audit report.
2024-04-25 Chinese
光格科技2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report explicitly states it is unaudited and covers the period January to March 2024. The content includes comprehensive financial statements and management assurances about the accuracy of the report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-25 Chinese
光格科技2024年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is a detailed company action plan for the year 2024, focusing on operational improvements, R&D projects, governance enhancements, investor relations, and shareholder return policies. It includes strategic initiatives, governance updates, dividend plans, and shareholder communication strategies. The document is lengthy (over 6,000 characters) and contains substantive content about company strategy and management plans rather than just an announcement or a brief summary. It does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The content is primarily about management's plans, explanations, and outlook for the company, which fits the definition of a Management Report (MDA).
2024-04-25 Chinese

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