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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 908 across all filing types
Latest filing 2023-12-08 AGM Information
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
立昂微2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Third Extraordinary General Meeting of Shareholders" of Hangzhou Lianwei Electronics Co., Ltd. It contains detailed meeting notices, agenda, and multiple proposals for shareholder approval, including amendments to company rules and approval of guarantees for subsidiaries. The content is focused on the meeting procedures, agenda items, and voting instructions, which are typical for shareholder meeting materials. There is no financial statement or earnings data presented, nor is it a transcript or announcement of results. The document is clearly the presentation and materials shared during a specific shareholders' meeting, which aligns with the definition of AGM Information (AGM-R). The document length (6534 characters) and detailed meeting agenda further support this classification rather than a brief announcement or regulatory filing.
2023-12-08 Chinese
立昂微独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门工作会议制度' which translates to 'Independent Directors Special Meeting System' and outlines the rules, responsibilities, and procedures for independent directors' meetings within the company. It references relevant laws and regulations governing corporate governance and independent directors' duties. The content is focused on governance structure and internal rules rather than financial data, earnings, or regulatory filings. It is not a report of financial results, audit, or legal proceedings, nor is it an announcement or proxy solicitation. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to independent directors.
2023-11-29 Chinese
立昂微董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Work Rules' of the Board of Directors of Hangzhou Lion Microelectronics Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee, which is a board committee responsible for nominating directors and senior management. The content focuses on governance practices, committee composition, duties, and meeting protocols. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal rules document describing board committee operations and governance structure. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2233 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report. Confidence is high given the clear focus on governance rules and committee procedures.
2023-11-29 Chinese
杭州立昂微电子股份有限公司拟进行股权转让涉及的海宁立昂东芯微电子有限公司股东全部权益价值评估项目资产评估报告（坤元评报[2023]837号）
Audit Report / Information Classification · 100% confidence The document is a detailed asset valuation report prepared by an asset appraisal company for a specific transaction involving the transfer of equity in a subsidiary company. It includes comprehensive sections such as the purpose of the appraisal, the scope, valuation methods, legal and regulatory basis, detailed asset and liability breakdowns, and the final valuation conclusion. The report is titled as an "Asset Valuation Report" and is prepared according to asset appraisal standards and regulations. It is not a financial report like an annual or interim report, nor is it an announcement or a certification. It is a standalone asset appraisal report related to a specific transaction (equity transfer). This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit or appraisal reports and applied accounting or valuation principles, excluding full annual reports or earnings releases. Q3 2023
2023-11-29 Chinese
立昂微关于向控股子公司转让全资子公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 杭州立昂微电子股份有限公司 regarding the transfer of 100% equity of a wholly-owned subsidiary to a controlling subsidiary. It details the transaction overview, decision procedures, counterparties, valuation, pricing, agreement terms, and the impact on the listed company. The document is a formal disclosure of a capital/financing related transaction within the corporate group, specifically a share transfer between subsidiaries. It is not a full financial report, audit report, or earnings release. It is not a voting result or AGM material. The document is longer than 5,000 characters and contains substantive transaction details, so it is not merely a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns a significant equity transfer and capital structure adjustment within the company group.
2023-11-29 Chinese
立昂微独立董事工作细则（2023年11月修订稿）
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work Rules" of Hangzhou Lion Microelectronics Co., Ltd., revised in November 2023. It details the governance structure, duties, nomination, election, and responsibilities of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to board composition and independent directors' roles. There is no financial data, earnings information, or audit results presented. The document is a governance-related internal regulation or guideline rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-29 Chinese

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