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

Ticker · 688019 ISIN · CNE100003ML1 Shanghai Stock Exchange Manufacturing
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Filings indexed 933 across all filing types
Latest filing 2026-05-15 Board/Management Inform…
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
关于完成董事会换届选举暨聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 90% confidence The document is an official company announcement disclosing the completion of the board’s re-election and the appointment of senior management and a securities affairs representative. It contains no financial statements or ESG data, nor is it merely a publication notice or proxy solicitation. It directly relates to changes in the board of directors and senior executives, fitting squarely in the Board/Management Information category.
2026-05-15 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal announcement of the voting results from the company’s 2025 annual general meeting, detailing attendance, each resolution voted on, and the vote tallies. It is not the report itself but the official declaration of voting outcomes, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
关于新增募集资金专项账户并签订三方监管协议的公告
Capital/Financing Update Classification · 84% confidence The document is a corporate announcement detailing the establishment of special accounts for newly raised funds (from a convertible bond issuance) and the signing of a tripartite supervision agreement. It outlines the terms of the fundraising use, account details, and regulatory oversight. This fits the Capital/Financing Update category (CAP), as it relates to the company's fundraising activities and the management of those funds.
2026-05-15 Chinese
关于选举第四届董事会职工董事的公告
Board/Management Information Classification · 85% confidence The document is an official company announcement regarding the election of a new employee (staff) board director, detailing board composition, eligibility, and term. This is a communication about board/management changes rather than a financial report or other category. Therefore, it falls under Board/Management Information (MANG).
2026-05-15 Chinese
2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, proposals for shareholder approval, reports such as the 2025 Board Work Report, profit distribution plans, director and senior management remuneration proposals, auditor reappointment proposals, stock incentive plans, and board member nominations. The document is clearly a comprehensive set of materials prepared for the 2025 Annual General Meeting of shareholders. It includes meeting instructions, agenda, proposals, and reports to be discussed and voted on at the AGM. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. This matches the definition of "AGM Information (AGM-R)" which covers presentations and materials shared during the AGM. Therefore, the document should be classified as AGM Information (AGM-R).
2026-05-07 Chinese
2026年“提质增效重回报”专项行动方案
Management Reports Classification · 95% confidence The document is a detailed action plan titled '2026 年“提质增效重回报”专项行动方案' issued by 安集微电子科技（上海）股份有限公司. It discusses the company's operational performance, R&D investment, governance improvements, investor relations, and dividend plans for the year 2026, with references to 2025 results. The content is forward-looking and strategic, focusing on improving quality, efficiency, governance, and shareholder returns. It is not a financial report with detailed financial statements, nor is it a brief announcement or certification. It is a comprehensive management plan outlining company strategy and goals, which aligns with a Management Reports (MDA) filing type, as it explains business trends, management initiatives, and outlook. The document length (6459 characters) supports it being a substantive report rather than a short announcement. Therefore, the classification is Management Reports (MDA).
2026-04-15 Chinese

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