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Suzhou Maxwell Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300751 ISIN · CNE100003FS0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,204 across all filing types
Latest filing 2023-10-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300751

About Suzhou Maxwell Technologies Co., Ltd.

https://www.maxwell-gp.com

Suzhou Maxwell Technologies Co., Ltd. specializes in the research, development, and manufacturing of high-end equipment for solar photovoltaic and semiconductor applications. The company is a global provider of integrated solutions for solar cell production, notably high-precision screen printing lines. Its product portfolio includes advanced equipment for Heterojunction (HJT) solar cells, laser processing systems, and vacuum coating machinery. Beyond photovoltaics, the firm develops specialized equipment for semiconductor packaging and display technologies. By focusing on high-speed, high-precision automation and continuous technological innovation, the company enables manufacturers to improve production efficiency and cell conversion rates. Its solutions serve a global client base, supporting the transition to renewable energy through advanced manufacturing technology.

Recent filings

Filing Released Lang Actions
董事会审计委员会议事规则（2023年10月）
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Meeting Rules' of Suzhou Maiwei Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, and authority of the audit committee within the board of directors. It is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. There is no financial data, no report publication, no voting results, no management changes, or other typical report content. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-10-24 Chinese
独立董事专门会议议事规则（2023年10月）
Governance Information Classification · 95% confidence The document is titled '苏州迈为科技股份有限公司 独立董事专门会议议事规则', which translates to 'Rules of Procedure for the Independent Directors' Special Meeting' of Suzhou Maiwei Technology Co., Ltd. The content details the governance structure, meeting procedures, responsibilities, and operational rules for independent directors' special meetings. It references relevant laws and company bylaws but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance-related document outlining internal rules and practices for board meetings, specifically for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is 2608 characters, which is relatively short but contains substantive governance rules rather than an announcement or a brief notice, so it is not an RPA or RNS filing.
2023-10-24 Chinese
公司章程（2023年10月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Suzhou Maxwell Technologies Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on shareholders, board of directors, general manager, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other related governance topics. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-10-24 Chinese
关于开展外汇衍生品交易业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange derivative trading business. It includes background, business scope, risk analysis, risk management measures, and a conclusion on the necessity and feasibility of the business. It is signed by the company's board and dated. The document does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication or voting results. It is a management-level report explaining a business decision and its rationale, which fits best under Management Reports (MDA). The document length is 2249 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the classification is Management Reports (MDA).
2023-10-24 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Suzhou Maiwei Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory meetings approving the use of up to 950 million RMB of idle raised funds for cash management within 12 months, the background of the raised funds, investment plans, risk analysis, and approvals. The document is a formal disclosure about the company's financing fund management and usage, not a financial report or audit. It is relatively short (3675 characters) and focuses on a specific financing update related to the use of raised funds. This fits the category of Capital/Financing Update (CAP) rather than a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2023-10-24 Chinese
关于召开公司2023年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the company's 2023 third extraordinary general meeting (临时股东大会). It includes information about the meeting date, voting procedures, registration details, agenda items, and proxy forms. There are no financial statements or financial performance data included. The document is clearly a meeting notice and related materials for shareholders to prepare for voting and attendance. It is not a report of voting results, nor is it a full annual or interim report, earnings release, or any other financial filing. Therefore, the document fits the category of AGM Information, which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2023-10-24 Chinese

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