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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 2024-01-04 Board/Management Inform…
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
光格科技第二届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Suzhou Guangge Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the use of raised funds. The content is focused on board-level decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy statement or voting results declaration. The document fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board, which is part of company management and governance.
2024-01-04 Chinese
关于苏州光格科技股份有限公司以自筹资金预先投入募集资金投资项目及支付发行费用的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report issued by an accounting firm (Rongcheng CPA Firm) regarding the use of self-raised funds to pre-invest in projects intended to be funded by raised capital and to pay issuance expenses. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange related to the management and use of raised funds. The document includes an auditor's opinion on the special explanation prepared by the company's management about the pre-investment and payment of issuance expenses using self-raised funds. The document is titled as a "鉴证报告" (verification report) and is focused on a specific aspect of capital use and compliance rather than a full annual or interim financial report. It does not contain comprehensive financial statements or broad financial performance data. It is not a general audit report of financial statements but a specialized attestation related to capital use. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports. FY 2023
2024-01-04 Chinese
光格科技2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders' meeting of Suzhou Guangge Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections and amendments to company rules, and legal witness statements. The content focuses on the official voting results and decisions made by shareholders at the meeting. There is no financial data, no earnings or annual report content, and no presentation or call transcript. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and the content is substantive, not just a brief notice or a report publication announcement.
2023-11-23 Chinese
光格科技第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the second supervisory board of Suzhou Guangge Technology Co., Ltd. It details the meeting attendance, the election of the supervisory board chairman, and procedural compliance. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation content. The document is a corporate governance announcement related to board/supervisory committee activities. It is not a full report but an official meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on governance matters, not a report publication or regulatory filing. Confidence is high due to clear governance content and meeting resolution context.
2023-11-23 Chinese
光格科技关于董事会、监事会换届完成及聘任高级管理人员及内审负责人、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement about the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel, internal audit head, and securities affairs representative. It includes election results, appointment details, and biographies of the appointed individuals. The content focuses on changes in the company's board and senior management rather than financial results or reports. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a brief announcement of voting results but a comprehensive disclosure of management and board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (6042 characters) supports it being a full announcement rather than a short notice or report publication announcement.
2023-11-23 Chinese
独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management positions such as general manager, deputy general managers, financial director, and board secretary. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on management appointments and qualifications rather than financial results or other report types. The document length is short (1582 characters) and it is not a report but an opinion related to board/management changes. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-11-23 Chinese

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