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

Ticker · 300331 ISIN · CNE100001H35 Shenzhen Stock Exchange Manufacturing
Open in API
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
突发事件管理制度（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突发事件管理制度' which translates to 'Suzhou Suda Weige Technology Group Co., Ltd. Emergency Incident Management System'. It is a detailed internal policy document outlining the company's procedures and organizational structure for managing emergency incidents that could impact the company’s operations, reputation, or stock price. The content includes definitions, scope, principles, organizational responsibilities, handling procedures, evaluation, and penalties related to emergency incidents. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement of voting results. It is not a report publication announcement or a certification. It is a governance-related document detailing internal rules and management systems. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5733 characters) and detailed procedural content support this classification with high confidence.
2025-06-13 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' eighth meeting of Suzhou Suda Weige Technology Group Co., Ltd. It details the approval of amendments to the company's articles of association and various governance-related rules and systems. It also announces the election of new board committee members and the scheduling of an upcoming extraordinary shareholders' meeting. The content focuses on governance structure changes and internal company rules rather than financial results or reports. The document length is under 5,000 characters and is an announcement of board decisions rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2025-06-13 Chinese
公司章程（2025年6月)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 苏州苏大维格科技集团股份有限公司. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, notifications and announcements, mergers, amendments to the charter, and other corporate governance matters. It references Chinese company law, securities law, and regulatory requirements. The content is about the internal rules, governance structure, shareholder rights, board responsibilities, and meeting procedures. There is no financial data, earnings information, audit reports, or announcements of voting results. The document is not a report of financial performance or a meeting presentation but a governance document outlining the company's internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-13 Chinese
董事和高级管理人员持有和买卖本公司股票管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holding and trading of company shares by directors and senior management of Suzhou Suda Weige Technology Group Co., Ltd. It details rules, procedures, and responsibilities related to insider trading, shareholding disclosures, lock-up periods, and penalties for violations. It references relevant laws and stock exchange regulations. The content is a governance and compliance policy document rather than a financial report, announcement, or transaction notice. It does not contain financial data, earnings, voting results, or capital changes. It is a detailed governance-related internal regulation concerning directors and senior management share dealings. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-13 Chinese
独立董事制度（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独立董事制度' which translates to 'Suzhou Suda Weige Technology Group Co., Ltd. Independent Director System'. The content is a detailed policy document outlining the rules, qualifications, duties, nomination, election, and protections related to independent directors of the company. It references relevant laws, regulations, and stock exchange rules, and describes governance practices related to independent directors. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing of a different nature. It is a governance document detailing internal rules and practices regarding the board structure and independent directors. The document length is 7,715 characters, which is substantive and not a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-13 Chinese
股东会议事规则（2025年6月）
Governance Information Classification · 95% confidence The document is titled as "苏州苏大维格科技集团股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Suzhou Suda Weige Technology Group Co., Ltd.". It extensively details the procedures, powers, and regulations governing the company's shareholders' meetings, including the nature of meetings, proposal submissions, voting procedures, meeting conduct, and execution of resolutions. It does not contain financial statements, audit opinions, earnings data, or any direct financial results. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not a mere announcement or notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2025-06-13 Chinese

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