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硅烷科技 — Investor Relations & Filings

Ticker · 920402 Beijing Stock Exchange Manufacturing
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
关于本次向特定对象发行认购对象出具认购资金来源合法合规承诺函的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Henan Silane Technology Development Co., Ltd. regarding a commitment letter from a specific subscriber (China Pingmei Shenma Holding Group Co., Ltd.) about the legality and compliance of the source of funds for a private placement of shares. The content focuses on the subscription of shares by a specific party and the legitimacy of the funds used, which is typical for capital raising or financing activities. The document is short (571 characters) and is an announcement rather than a detailed report or financial statement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-06-07 Chinese
关于召开2023年第二次临时股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for Henan Silane Technology Development Co., Ltd. It details the meeting's date, time, location, agenda items including proposals for a private placement of shares, and voting procedures. The document does not contain financial statements or detailed financial analysis but serves as an official announcement for the shareholders' meeting and the matters to be discussed and voted upon. It is not a full report, earnings release, or management discussion but a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length (8559 characters) supports it being a full notice rather than a brief announcement of a report publication.
2023-06-07 Chinese
监事会关于公司向特定对象发行股票的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the supervisory board of Henan Silane Technology Development Co., Ltd. regarding the company's planned issuance of shares to specific investors. It includes legal and regulatory compliance statements, opinions on the issuance plan, and assurances about the use of raised funds. The document references relevant laws and regulations, the company's articles of association, and the necessity and fairness of the issuance. It does not contain financial statements or detailed financial data but rather a supervisory board's written review and opinion on the issuance plan. The document length is 2046 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the profile of a Capital/Financing Update (CAP) as it relates to a company's fundraising activity and capital structure changes. Therefore, the correct classification is CAP with high confidence.
2023-06-07 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held online on May 18, 2023, including questions from investors and the company's responses. The content focuses on communication with investors about company operations and project progress, rather than presenting financial statements or formal financial results. The document length is short (1383 characters) and it is a record of an investor relations event rather than a formal report or announcement of financial results. This fits best with the category of Investor Presentation (IP), which includes detailed presentations or communications with investors focusing on company strategy, operations, and market position.
2023-05-18 Chinese
关于参加河南辖区上市公司2023年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor online collective reception day event. It includes details about the event date, time, and participation method, but does not contain financial data, report content, or voting results. It is not a report, earnings release, or management information. It is an announcement related to investor relations activities, specifically an investor event. Given the nature and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-05-14 Chinese
河南文丰律师事务所关于河南硅烷科技发展股份有限公司2023年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the procedures, qualifications, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Henan Silane Technology Development Co., Ltd. It reviews the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal compliance of the shareholders' meeting process and voting results. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an announcement of voting results or a proxy solicitation. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 3349 characters, which is relatively short but contains substantive legal opinion content, not just an announcement or certification. Hence, the classification is LTR with high confidence.
2023-05-14 Chinese

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