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Hangzhou Lion Microelectronics Co.,Ltd — Investor Relations & Filings

Ticker · 605358 ISIN · CNE100004314 Shanghai Stock Exchange Manufacturing
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Filings indexed 905 across all filing types
Latest filing 2024-05-05 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 605358

About Hangzhou Lion Microelectronics Co.,Ltd

Hangzhou Lion Microelectronics Co.,Ltd. specializes in the research, development, and manufacturing of semiconductor silicon wafers and discrete semiconductor devices. The company's product portfolio includes high-purity silicon materials, polished wafers, and epitaxial wafers ranging from 6 to 12 inches in diameter. Additionally, it produces a variety of power semiconductor chips and discrete components, such as Schottky barrier diodes and MOSFETs. These products are utilized across diverse sectors, including automotive electronics, power management, industrial automation, and consumer electronics. By maintaining an integrated business model that spans from raw material processing to finished chip production, the company provides critical components for the global semiconductor supply chain, focusing on high-performance and high-reliability solutions for modern electronic systems.

Recent filings

Filing Released Lang Actions
国浩律师（上海）事务所关于杭州立昂微电子股份有限公司 2024 年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of the 2024 second extraordinary shareholders' meeting of Hangzhou Lian Microelectronics Co., Ltd. It details the convening, attendance, agenda, and voting procedures of the shareholders' meeting. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results but a legal opinion on the meeting's compliance with laws and company articles. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and legal compliance documents that do not fit other categories.
2024-05-05 Chinese
立昂微2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting" of Hangzhou Lion Microelectronics Co., Ltd. It includes meeting notices, agenda, and a proposal regarding the downward adjustment of convertible bond conversion price. The content is focused on the meeting procedures and proposals to be voted on by shareholders, typical of materials provided for a shareholders' meeting. The document length is 3322 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no detailed financial data or comprehensive financial statements present. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-04-24 Chinese
立昂微关于召开2023年度暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of an earnings explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It provides details on the meeting time, location, format, and how investors can participate and ask questions. It references that the 2023 annual report and 2024 first quarter report have already been published on April 23, 2024, but this document itself is not the report or the transcript of the meeting. The document is short (1500 characters) and serves as a notice for an upcoming earnings call or presentation rather than the call transcript or the financial report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or a Call Transcript (CT) precursor. However, since it is announcing the meeting and not the transcript, and it is focused on the earnings explanation meeting, the best classification is Investor Presentation (IP).
2024-04-22 Chinese
立昂微2023年度环境、社会及公司治理报告
Environmental & Social Information Classification · 100% confidence The document is titled 'ESG Report 2023' and contains extensive information on environmental, social, and governance (ESG) practices, sustainability management, corporate governance structure, stakeholder engagement, and related performance metrics. It includes detailed discussions on the company's ESG strategy, governance committees, sustainability goals, and social responsibility initiatives. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. The content aligns with the description of an Environmental & Social Information report, which details the company's performance on ESG factors.
2024-04-22 Chinese
立昂微2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制审计报告" which translates to "Internal Control Audit Report." It references auditing standards and responsibilities of the company and auditors regarding internal control over financial reporting as of December 31, 2023. The document includes an auditor's opinion on the effectiveness of internal control over financial reporting. The content is consistent with a standalone audit report focused on internal control, not a full annual report or other types of filings. The length is sufficient to be a full report rather than a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR).
2024-04-22 Chinese
立昂微第四届董事会独立董事专门会议2024年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, discussing approval of related party transactions and compliance with regulations. It is a board/management level decision document rather than a financial report, earnings release, or regulatory filing. The content focuses on board meeting decisions and governance matters, not on financial results or shareholder voting outcomes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board resolutions, confirming this classification.
2024-04-22 Chinese

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