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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 2024-04-25 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 issued by the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines such as the 'Measures for the Administration of Independent Directors of Listed Companies' and the 'Shanghai Stock Exchange STAR Market Self-regulatory Guidelines No. 1 - Standardized Operation.' The content focuses on the evaluation and confirmation of the independent status of specific directors, which is a governance-related matter. The document is short (717 characters) and does not contain financial data or detailed financial performance information. It is not an announcement of a report publication but a standalone governance-related statement. Therefore, the most appropriate classification is Governance Information (CGR).
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2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by a certified accounting firm (容诚会计师事务所). It contains detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition and accounts receivable recoverability, responsibilities of management and auditors, and includes consolidated financial statements (balance sheet, income statement) with notes. The document is about the audit of the company's financial statements for the year ended December 31, 2023. It is a standalone audit report, not a full annual report or an announcement. The length is substantial (15,000 characters), and it contains detailed audit content and financial data. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-25 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2023年度募集资金存放与实际使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2023 annual fundraising funds deposit and actual usage situation for Suzhou Guangge Technology Co., Ltd. It includes specific data on the amount of funds raised, usage, management, and cash management activities related to the fundraising. The document references regulatory rules and agreements related to fundraising and fund management. It is a comprehensive report on the use and management of funds raised in the year 2023, not merely an announcement or certification. The length is substantial (15,000 characters), and it contains detailed financial and operational data about fundraising activities. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2024-04-25 Chinese
光格科技第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Guangge Technology Co., Ltd. It details the approval of various reports and proposals related to the 2023 fiscal year and the first quarter of 2024, including the 2023 Annual Report, financial statements, profit distribution plan, internal control evaluation, and the 2024 first quarter report. However, the document itself does not contain the full reports or detailed financial data but rather summarizes the Supervisory Board's review and approval of these reports and states that the full reports are published separately on the Shanghai Stock Exchange website. The document is relatively short (2801 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions and opinions on these reports, not the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and approvals related to annual and quarterly reports, rather than the full Annual Report (10-K) or Interim Report (IR).
2024-04-25 Chinese
光格科技关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Guangge Technology Co., Ltd. regarding the provision for asset impairment for the fiscal year 2023. It details the amounts of impairment losses recognized, the accounting policies applied, and the impact on the company's financial results. The document includes specific figures for credit impairment losses and asset impairment losses, and it states that the data has been audited by an external audit firm. The document is relatively short (1846 characters) and is structured as a formal announcement of a specific accounting decision rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports, as it focuses solely on impairment provision. Given these characteristics, the document best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-25 Chinese
光格科技2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk factors, governance, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements, auditor's opinion, and detailed financial metrics for the fiscal year 2023. The presence of management discussion and analysis, financial statements, and audit report confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese

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