Skip to main content
SUZHOU AGIOE TECHNOLOGIES CO., LTD. logo

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

Ticker · 688450 ISIN · CNE100007887 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 331 across all filing types
Latest filing 2023-11-07 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
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled '苏州光格科技股份有限公司 累积投票制实施细则' which translates to 'Suzhou Guangge Technology Co., Ltd. Cumulative Voting System Implementation Rules.' It details the rules and procedures for implementing cumulative voting in the election of directors and supervisors at the company's shareholder meetings. The content includes governance structure, nomination procedures, voting principles, election principles, special procedures, and legal compliance references. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or transcript. The document is a governance-related internal rule detailing the company's board election procedures, which fits the definition of Governance Information (CGR). The document length is 3757 characters, which is substantive and not a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2023-11-07 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by 苏州光格科技股份有限公司 (Suzhou Guangge Technology Co., Ltd.). It outlines the company's internal policies and procedures regarding external guarantees, including approval processes, responsibilities, risk management, and compliance with laws and regulations. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and management practices concerning external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2023-11-07 Chinese
独立董事提名人声明与承诺-徐小华
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report of financial results, no announcement of voting results, no management or board changes announcement, and no mention of any meeting materials or presentations. The document is a regulatory compliance statement related to corporate governance and director nomination, but it is not a governance report itself. It is a formal declaration likely filed as a regulatory announcement to comply with listing rules. Given the nature and length (2109 characters), and that it does not fit other categories, the best classification is Regulatory Filings (RNS).
2023-11-07 Chinese
苏州光格科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "苏州光格科技股份有限公司章程" which translates to "Articles of Association of Suzhou Agioe Technologies Co., Ltd." It contains detailed chapters and articles about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related matters. The content is focused on the company's internal rules, shareholder meetings, board responsibilities, and legal compliance. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and corporate governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a corporate charter/constitution.
2023-11-07 Chinese
光格科技关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from Suzhou Guangge Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and the related industrial and commercial registration changes. It details specific amendments to the Articles of Association, including governance structure, director nomination and election procedures, and profit distribution policies. The document is a formal public announcement of these governance changes and the intention to submit them for shareholder approval. It does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an announcement of changes to governance documents and related filings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-07 Chinese
光格科技关于调整公司独立董事津贴的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Suzhou Guangge Technology Co., Ltd. regarding the adjustment of independent director allowances. It references the board meeting and approval of the adjustment, including the amount and effective date. The content focuses on board/management compensation changes and does not contain financial statements or detailed financial data. It is not a full report, earnings release, or regulatory filing of financial results. The document fits the category of Remuneration Information, as it details compensation adjustments for directors.
2023-11-07 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.