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SVG Tech Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300331 ISIN · CNE100001H35 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,933 across all filing types
Latest filing 2025-06-13 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300331

About SVG Tech Group Co.,Ltd.

https://www.svgoptronics.com

SVG Tech Group Co., Ltd. specializes in micro-nano manufacturing and optical technology, focusing on the research, development, and production of micro-structured materials and high-precision lithography equipment. The company's core product portfolio includes micro-nano optical films, light guide plates for displays, and holographic anti-counterfeiting materials. SVG Tech Group leverages proprietary maskless lithography technology and advanced micro-nano fabrication platforms to serve sectors such as consumer electronics, automotive displays, and high-end packaging. It provides integrated solutions ranging from optical design and master fabrication to the large-scale production of functional surfaces and optical components. The company's technical expertise lies in the precision engineering of surface structures at the micron and nanometer scales to enhance light management and security features.

Recent filings

Filing Released Lang Actions
投资理财管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled as an "Investment and Financial Management System" of Suzhou Suda Weige Technology Group Co., Ltd. It is a detailed internal policy document outlining principles, approval procedures, risk control, financial management, and disclosure requirements related to the company's investment and financial management activities. It references relevant laws, stock exchange rules, and company bylaws. The document is not a financial report, earnings release, or announcement but rather a governance or internal control policy document. It does not contain financial statements or results, nor is it a brief announcement or presentation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4210 characters, which is sufficient for a detailed policy document but not a full financial report. Hence, the classification is CGR with high confidence.
2025-06-13 Chinese
子公司管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '苏州苏大维格科技集团股份有限公司子公司管理制度' which translates to 'Subsidiary Management System of Suzhou Suda Weige Technology Group Co., Ltd.' It is a detailed internal management system document outlining the governance, operational, financial, personnel, and audit management of the company's subsidiaries. It references relevant laws and regulations, company governance, and internal control procedures. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and management practices of subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8150 characters) and content confirm it is a substantive governance policy document, not an announcement or a brief summary.
2025-06-13 Chinese
年报信息披露重大差错责任追究制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '苏州苏大维格科技集团股份有限公司年报信息披露重大差错责任追究制度', which translates to 'Suzhou Suda Weige Technology Group Co., Ltd. Annual Report Information Disclosure Major Error Accountability System'. The content outlines the company's internal policy and procedures for accountability related to major errors in annual report disclosures. It references laws and regulations related to annual reports and information disclosure, but it is not the annual report itself. Instead, it is a governance or compliance document detailing responsibility and accountability mechanisms for errors in annual report disclosures. The document length is 2438 characters, relatively short and focused on policy rather than financial data or report content. It does not contain financial statements or substantive financial data. Therefore, it is not an Annual Report (10-K) or Audit Report (AR). It is also not a Regulatory Filing (RNS) because it is a specific internal policy document. The best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosure responsibilities and accountability.
2025-06-13 Chinese
董事会薪酬与考核委员会工作细则（2025年6月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" for Suzhou Suda Weige Technology Group Co., Ltd. It details the structure, responsibilities, procedures, and rules of the company's remuneration and assessment committee, which is a specialized board committee. The content focuses on governance practices related to board and senior management compensation and assessment policies. There are no financial statements, earnings data, or regulatory filings. It is not an announcement or a report of voting results, nor is it a certification or legal proceeding. This document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-06-13 Chinese
董事会议事规则（2025年6月）
Governance Information Classification · 100% confidence The document is titled '苏州苏大维格科技集团股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Suzhou Suda Weige Technology Group Co., Ltd.' The content details the composition, powers, meeting procedures, voting, resolutions, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board governance and internal rules. There is no financial data, earnings information, or report publication mentioned. The document is a governance document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length (7312 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-06-13 Chinese
独立董事及审计委员会年报工作规程（2025年6月）
Governance Information Classification · 95% confidence The document is titled as the 'Independent Directors and Audit Committee Annual Report Work Procedures' for Suzhou Suda Weige Technology Group Co., Ltd. It outlines the governance and procedural rules for the audit committee and independent directors in relation to the preparation and disclosure of the company's annual report. The content focuses on internal control, audit committee responsibilities, communication with auditors, and compliance with regulatory requirements. It is a procedural governance document related to the annual report process, not the annual report itself or an announcement of it. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-13 Chinese

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