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CHINA WAFER LEVEL CSP CO.,LTD. — Investor Relations & Filings

Ticker · 603005 ISIN · CNE100001SM0 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,145 across all filing types
Latest filing 2025-08-22 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603005

About CHINA WAFER LEVEL CSP CO.,LTD.

http://www.wlcsp.com/EN/

China Wafer Level CSP Co., Ltd. specializes in advanced semiconductor packaging and testing services, focusing on Wafer Level Chip Scale Packaging (WLCSP), Fan-out Wafer Level Packaging (FOWLP), and System-in-Package (SiP) solutions. The company provides a comprehensive suite of services including bumping, redistribution layer (RDL) fabrication, and integrated circuit testing. These technologies facilitate the miniaturization and performance enhancement of semiconductor devices across diverse sectors such as mobile communications, consumer electronics, automotive electronics, and the Internet of Things (IoT). By utilizing high-density integration and advanced thermal management, the company delivers high-reliability solutions for image sensors, biometric sensors, and power management ICs. Its technical capabilities support the production of compact, high-speed, and energy-efficient electronic components for a global client base.

Recent filings

Filing Released Lang Actions
晶方科技：独立董事候选人声明与承诺（王正根）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Wang Zhenggen, for Suzhou Jingfang Semiconductor Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. This document is related to board/management information specifically about a director candidate's declaration and commitment. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone declaration, fitting MANG rather than RNS or RPA.
2025-08-22 Chinese
晶方科技董事会薪酬与考核委员会工作细则（2025年修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Suzhou Jingfang Semiconductor Technology Co., Ltd. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing company law and governance codes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 2637 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication.
2025-08-22 Chinese
晶方科技董事会提名委员会工作细则（2025年修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It includes sections on composition, duties, meeting rules, and confidentiality. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal rules document about board nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is 2268 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-08-22 Chinese
晶方科技关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Suzhou Jingfang Semiconductor Technology Co., Ltd. regarding the election of an employee director to the company's board. It includes details about the director's qualifications and a brief resume. There is no financial data, no mention of a report or meeting results, and it focuses on board composition changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is not a report or a meeting result announcement.
2025-08-22 Chinese
晶方科技第五届监事会第十八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Suzhou Jingfang Semiconductor Technology Co., Ltd. It details resolutions passed at the 18th extraordinary meeting of the 5th Supervisory Board, including approval of the 2025 semi-annual report and other governance matters such as increasing related party transaction limits, abolishing the Supervisory Board, and revising company bylaws. The document includes voting results and references to further documents on the stock exchange website. The content is primarily about board resolutions and governance changes rather than the full semi-annual report itself. The document length is short (1275 characters) and it does not contain the actual financial statements or detailed financial data, but rather the Supervisory Board's review and approval of the semi-annual report and other governance decisions. Therefore, it is best classified as a Board/Management Information (MANG) filing, as it announces board meeting resolutions and governance changes.
2025-08-22 Chinese
晶方科技关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of Suzhou Jingfang Semiconductor Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of board members and amendments to company articles, and instructions for shareholders. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but a formal meeting notice with detailed procedural information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length and content confirm it is the meeting notice itself, not just an announcement of a report. Therefore, the classification is AGM-R with high confidence.
2025-08-22 Chinese

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