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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 2024-05-13 Board/Management Inform…
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董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 8th Board of Directors of Hangzhou Silan Microelectronics Co., Ltd. It includes details about the resignation of an independent director, the nomination of a new independent director candidate, and the approval to convene an extraordinary general meeting. The content focuses on board decisions and changes in board composition, with no financial statements or report attachments. The document length is short (1467 characters), and it is clearly a board/management announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-13 Chinese
杭州士兰微电子股份有限公司2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials". It contains multiple agenda items for the 2023 AGM, including the 2023 Annual Report and its summary, Board of Directors' work report, Supervisory Board's work report, financial statements, profit distribution plan, and other proposals to be discussed and approved at the AGM. The document is 15,000 characters long and includes detailed reports and proposals to be presented at the AGM, which fits the definition of AGM Information (AGM-R). It is not the full annual report itself but the materials shared during the AGM, including summaries and reports for shareholder review and voting. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-10 Chinese
杭州士兰微电子股份有限公司关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation, the impact on board composition, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-06 Chinese
杭州士兰微电子股份有限公司关于召开2023年度暨2024年第一季度业绩暨现金分红说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about an upcoming investor meeting to discuss the 2023 annual results and 2024 first quarter performance, including cash dividends. It specifies the meeting time, location, format (video and online interaction), and how investors can participate and ask questions. It references that the 2023 annual report and 2024 first quarter report have already been published. The document does not contain actual financial data or detailed financial statements but serves as a notice for the investor presentation event. Therefore, it fits the category of an Investor Presentation announcement rather than the report itself or a regulatory filing.
2024-05-06 Chinese
杭州士兰微电子股份有限公司关于为控股子公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company to its controlling subsidiaries. It includes specific guarantee amounts, contract details, internal decision procedures, financial data of the subsidiaries, and cumulative guarantee amounts. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about guarantees and related financial commitments. It is not a report publication announcement since it contains substantive content and data. The nature of the document fits best with a Regulatory Filing (RNS) as it is a compliance and disclosure announcement about guarantees provided by the company to its subsidiaries, which does not fit into other more specific categories.
2024-05-06 Chinese
杭州士兰微电子股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report explicitly states it is unaudited and covers the period January to March 2024. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (over 13,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is 'IR' (Interim / Quarterly Report).
2024-04-29 Chinese

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