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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 2024-09-30 Capital/Financing Update
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对外投资进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hangzhou Silan Microelectronics Co., Ltd. regarding the progress of an external investment involving changes in shareholding and capital contributions in a joint venture company. It details the investment cooperation agreements, the updated shareholding structure, and the accounting treatment of the investment. The document is relatively short (1318 characters) and focuses on investment progress and shareholding changes rather than presenting financial statements or detailed financial performance. It is not a full financial report, earnings release, or management discussion. It is an update on capital investment and shareholding structure, fitting the category of Capital/Financing Update (CAP).
2024-09-30 Chinese
杭州士兰微电子股份有限公司2024年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2024 fifth extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1803 characters) and it serves as an official announcement of voting results rather than the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-27 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2024年第五次临时股东大会法律意见书
Regulatory Filings
2024-09-27 Chinese
杭州士兰微电子股份有限公司对外投资进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hangzhou Silan Microelectronics Co., Ltd. regarding the progress of an external investment project involving changes in investment cooperation agreements and shareholding structures. It details the signing of investment cooperation agreements, changes in shareholders, capital contributions, and the impact on the company's consolidated financial statements. The document is a formal public disclosure about investment progress and shareholder structure changes, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather updates on investment and capital structure changes. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-09-25 Chinese
杭州士兰微电子股份有限公司2024年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024年第五次临时股东大会会议资料" which translates to "2024 Fifth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed information about a specific agenda item regarding capital increase and related party transactions involving the company and its associate. The content includes investment overview, financial data of the investee, risk analysis, and approvals by the board and independent directors. The document is clearly meeting materials prepared for a shareholders meeting, not a report or announcement of results. It is not an annual or interim report, nor an earnings release or audit report. It is not a voting result declaration or proxy solicitation. The document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 5514 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-20 Chinese
杭州士兰微电子股份有限公司关于向士兰集科增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase investment and related party transaction involving the company and its associate, Xiamen Silan Jike Microelectronics Co., Ltd. It details the transaction structure, investment amounts, shareholder approvals, risk analysis, and regulatory compliance. The document is a formal public announcement of a financing and capital structure update, including the need for shareholder approval and board resolutions. It does not contain financial statements or detailed financial performance data itself, but rather describes the transaction and its implications. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (5843 characters) and content confirm it is a full announcement, not just a brief notice or a report publication announcement.
2024-09-11 Chinese

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