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硅烷科技 — Investor Relations & Filings

Ticker · 920402 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 449 across all filing types
Latest filing 2023-06-07 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920402

About 硅烷科技

https://www.hnsilane.com

Silane Technology focuses on the research, development, and large-scale production of high-purity silane gas and advanced silicon-based materials. Its core product portfolio includes electronic-grade silane gas and high-purity polysilicon, which serve as fundamental precursors in the fabrication of semiconductors, thin-film transistor liquid crystal displays (TFT-LCD), and high-efficiency photovoltaic cells. The company utilizes proprietary purification technologies to achieve ultra-high purity levels required for precision electronic components. Furthermore, its products are increasingly integrated into the supply chain for silicon-carbon anode materials in high-capacity lithium-ion batteries. By maintaining a focus on material science innovation, the company supports the technical requirements of the global microelectronics and clean energy industries.

Recent filings

Filing Released Lang Actions
2023年度向特定对象发行股票募集说明书（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "2023 年度向特定对象发行股票 募集说明书（草案）" which translates to "2023 Annual Private Placement Stock Issuance Prospectus (Draft)". It contains detailed information about a specific stock issuance to particular investors, including pricing, share allocation, shareholder structure, regulatory approvals, and use of proceeds. The document is lengthy (15,000 characters) and includes comprehensive financial and business details related to the capital raising. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an announcement of a report, nor a full annual or interim report, but a detailed prospectus related to a capital raising event.
2023-06-07 Chinese
中国银河证券股份有限公司关于河南硅烷科技发展股份有限公司与特定对象签署附条件生效的股份认购协议暨关联交易的核查意见
Regulatory Filings
2023-06-07 Chinese
未来三年（2023-2025年）股东分红回报规划
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the company's board regarding the establishment of a shareholder dividend return plan for the years 2023-2025. It details the principles, policies, conditions, and procedures for dividend distribution, including cash and stock dividends. The document references regulatory guidelines and company bylaws but does not contain actual financial statements or results. It is a policy announcement related to dividend distribution rather than a report of dividend amounts or payment dates. It is not a dividend amount notice (DIV) because it does not specify dividend amounts or payment dates for a particular dividend. Instead, it outlines a forward-looking dividend policy framework. Given the content and length (2226 characters), it is best classified as a Regulatory Filing (RNS), which serves as a general announcement that does not fit other specific categories.
2023-06-07 Chinese
独立董事关于第三届董事会第十次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from independent directors of Henan Silane Technology Development Co., Ltd. regarding their prior approval opinions on various proposals to be submitted to the company's third board of directors' tenth meeting. The proposals mainly concern the company's planned private placement of shares to specific investors, including compliance with relevant laws and regulations, fairness of the transaction, feasibility reports, use of raised funds, related party transactions, and shareholder return plans. The document does not contain actual financial statements or detailed financial data but rather expresses the independent directors' opinions and approvals on these matters before the board meeting. The document length is 3225 characters, which is relatively short and consistent with an announcement or opinion statement rather than a full report. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a proxy solicitation or voting results announcement. The content is focused on the independent directors' pre-approval opinions on the agenda items related to a capital raising activity (private placement). Therefore, the document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to corporate governance and compliance but does not fit into more specific categories like Capital/Financing Update (CAP) which would typically include more detailed financing terms or results, or Board/Management Information (MANG) which relates to changes in board or management. The document is a formal regulatory announcement of independent directors' opinions on proposed capital raising matters.
2023-06-07 Chinese
北京植德律师事务所关于中国平煤神马控股集团有限公司免于发出要约事项的法律意见书
Regulatory Filings
2023-06-07 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Henan Silane Technology Development Co., Ltd. It includes information about the meeting's attendance, agenda items, voting results, and references to various related documents and reports that will be submitted to the shareholders' meeting for approval. The content focuses on board decisions regarding a specific capital raising activity (a private placement of shares to specific investors), including approval of the issuance plan, feasibility reports, subscription agreements, and authorization for the board to handle related matters. The document does not contain the actual financial data or detailed reports themselves but rather the board's resolutions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is not a full financial report, audit report, or regulatory filing, nor is it a shareholder meeting notice or voting result declaration. Therefore, the best classification is MANG with high confidence.
2023-06-07 Chinese

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