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

Ticker · 600460 ISIN · CNE000001DN1 LEI · 300300A6XLSTHVDNCV85 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,126 across all filing types
Latest filing 2024-11-25 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600460

About Hangzhou Silan Microelectronics Co.,Ltd

https://www.silan.com.cn/en/

Hangzhou Silan Microelectronics Co., Ltd. is an integrated device manufacturer (IDM) that designs, manufactures, and markets a broad range of semiconductor products. Its core portfolio includes power management integrated circuits, power discrete devices such as IGBTs and MOSFETs, MEMS sensors, and optoelectronic components. The company provides specialized solutions for consumer electronics, industrial control, automotive electronics, and renewable energy sectors. By maintaining internal wafer fabrication facilities, Silan Microelectronics ensures high-performance standards and supply chain reliability. Key product offerings also encompass intelligent power modules (IPM), high-voltage power modules, and microcontrollers, catering to the increasing demand for energy efficiency and advanced electronic integration in global markets.

Recent filings

Filing Released Lang Actions
杭州士兰微电子股份有限公司第八届监事会第二十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the 21st meeting of the 8th Supervisory Board of Hangzhou Silan Microelectronics Co., Ltd. It includes voting results and supervisory opinions on specific company matters such as the delay of some fundraising investment projects and the cancellation of stock options due to unmet performance targets. The document is short (1043 characters) and primarily serves as a formal announcement of meeting decisions and voting outcomes, not a detailed report or financial statement. It does not contain comprehensive financial data or detailed management discussion. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-25 Chinese
国浩律师（杭州）事务所关于杭州士兰微电子股份有限公司2021年股票期权激励计划第三个行权期行权条件未成就及注销相应股票期权相关事项之法律意见书
Regulatory Filings
2024-11-25 Chinese
中信证券股份有限公司关于杭州士兰微电子股份有限公司部分募集资金投资项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the delay in certain investment projects funded by the company's recent private placement of A shares. It includes specifics about the fundraising amount, project investment plans, adjustments to project timelines, and approvals by the board and supervisory committee. The document references regulatory guidelines and includes audit verification of funds raised. It is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a regulatory compliance and verification report related to capital use and project progress, which fits best under Regulatory Filings (RNS) as it does not constitute a full financial report or a capital/financing update announcement but is a regulatory disclosure about fundraising project progress and compliance.
2024-11-25 Chinese
杭州士兰微电子股份有限公司关于2021年股票期权激励计划第三个行权期行权条件未成就及注销相应股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Hangzhou Silan Microelectronics Co., Ltd. regarding the non-fulfillment of exercise conditions and cancellation of stock options under the 2021 stock option incentive plan's third exercise period. It details board and supervisory committee meetings, approval processes, legal opinions, and the impact of the cancellation on the company. The content focuses on stock option incentive plan updates, cancellations, and related corporate governance matters. It is not a full financial report, earnings release, or audit report, nor is it a proxy solicitation or AGM material. It is a regulatory announcement about stock option cancellations and related corporate decisions. Therefore, it fits best under Regulatory Filings (RNS). The document length is 4573 characters, which is substantial but the content is an announcement rather than a full report or financial statement.
2024-11-25 Chinese
杭州士兰微电子股份有限公司第八届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 30th meeting of the 8th Board of Directors of Hangzhou Silan Microelectronics Co., Ltd. It includes voting results on specific proposals and references to related announcements on the Shanghai Stock Exchange website. The content focuses on board decisions and meeting procedures, with no financial statements or detailed financial data. The document is short (776 characters) and serves as a board meeting resolution announcement rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG).
2024-11-25 Chinese
杭州士兰微电子股份有限公司关于“提质增效重回报”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Hangzhou Silan Microelectronics Co., Ltd. It outlines a strategic action plan titled "提质增效重回报" (Quality Improvement, Efficiency Enhancement, and Return to Shareholders). The content includes detailed descriptions of the company's business focus, recent performance, R&D investments, talent development, investor communication, governance improvements, and ESG initiatives. It is a comprehensive corporate announcement focusing on strategic plans, operational updates, and investor relations rather than a formal financial report or regulatory filing. The document is about 7,500 characters, which is substantial but does not contain detailed financial statements or audit opinions typical of Annual Reports (10-K), Interim Reports (IR), or Audit Reports (AR). It also does not fit categories like Earnings Release (ER) or Capital/Financing Update (CAP). It is not a voting result announcement, nor a proxy solicitation, nor a legal proceeding update. The document is a corporate announcement about a strategic action plan and company development initiatives, which aligns best with the category of Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2024-11-14 Chinese

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