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Anji Microelectronics Technology (Shanghai) Co., Ltd. — Investor Relations & Filings

Ticker · 688019 ISIN · CNE100003ML1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 933 across all filing types
Latest filing 2022-11-15 Major Shareholding Noti…
Country CN China
Listing Shanghai Stock Exchange 688019

About Anji Microelectronics Technology (Shanghai) Co., Ltd.

https://www.anjimicro.com/

Anji Microelectronics Technology (Shanghai) Co., Ltd. specializes in the research, development, and commercialization of high-performance microelectronics materials. The company's core product portfolio includes a comprehensive range of chemical mechanical polishing (CMP) slurries and functional wet electronic chemicals, such as photoresist removers and cleaning solutions. These materials are critical for integrated circuit manufacturing processes, including advanced logic, memory, and power device fabrication. Anji Microelectronics focuses on providing customized solutions for wafer fabrication and advanced packaging, leveraging its proprietary technology to meet the stringent purity and performance requirements of the semiconductor sector. The firm maintains a strong emphasis on independent innovation and technical support to ensure high-yield production for its customers.

Recent filings

Filing Released Lang Actions
询价转让结果报告书暨持股5%以上股东减持股份达到1%的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement regarding a shareholder's transfer of shares, specifically a controlling shareholder reducing their stake by more than 1%. It includes specifics about the share transfer price, number of shares transferred, changes in shareholding percentages, and the process of the transfer. It also contains a verification report from an intermediary institution confirming the fairness and compliance of the transaction. The document does not contain financial statements, earnings data, or management discussion of financial results. It is focused on a significant shareholding change and related disclosures. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is 3447 characters, which is consistent with a detailed notification rather than a full report or announcement of a report publication.
2022-11-15 Chinese
关于提请股东大会免去陈大同先生董事职务的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the proposal to remove a non-independent director, Mr. Chen Datong, from the company's board. It discusses board membership changes and the legal and procedural context for this removal. There is no financial data, no report publication, no voting results, and no mention of other report types. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-11-14 Chinese
关于召开2022年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders for Anji Microelectronics Technology (Shanghai) Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There are no financial statements or financial performance data included. The document is primarily an announcement related to a shareholder meeting and voting procedures, not the meeting materials themselves or voting results. It is not an Annual Report, Interim Report, or any financial report. It is also not a Proxy Solicitation or Voting Results announcement, but a meeting notice. Given the content and length (3391 characters), it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and voting process, which does not fit other more specific categories.
2022-11-14 Chinese
安集微电子科技（上海）股份有限公司章程（2022年11月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 安集微电子科技（上海）股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board of directors, shareholder meetings, share issuance, capital structure, and governance rules. It references Chinese company law, securities law, and stock exchange listing rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. It is not an Annual Report, Interim Report, Earnings Release, or any other financial disclosure. It is not a notice or announcement but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-11-14 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company's board regarding the proposed amendments to the company's Articles of Association (公司章程) and the plan to submit these amendments for shareholder approval at an upcoming extraordinary general meeting. It details changes in board composition and governance structure, and mentions the need for shareholder vote and subsequent registration with the industrial and commercial authorities. The document is not a full governance report but an announcement of governance-related changes and the process to approve and register them. It does not contain financial data or detailed governance rules but focuses on the board's proposal and procedural steps. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance structure changes.
2022-11-14 Chinese
独立董事关于第二届董事会第二十次会议相关事项的独立意见
Regulatory Filings
2022-11-14 Chinese

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