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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 2024-01-31 Regulatory Filings
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
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年第一次临时股东大会法律意见书
Regulatory Filings
2024-01-31 Chinese
杭州士兰微电子股份有限公司2023年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for Hangzhou Silan Microelectronics Co., Ltd. It provides preliminary profit/loss estimates for the full fiscal year 2023, including net profit attributable to the parent company and adjusted net profit excluding non-recurring items. The document explicitly states that the forecast is unaudited and preliminary, and that the final audited financial data will be disclosed in the formal 2023 annual report. The document length is 1804 characters, which is relatively short and typical for an earnings or performance forecast announcement rather than a full annual report. It does not contain full financial statements or detailed financial analysis, only preliminary profit guidance. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only.
2024-01-30 Chinese
杭州士兰微电子股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 First Extraordinary General Meeting" of Hangzhou Silan Microelectronics Co., Ltd. It contains detailed proposals regarding amendments to the company's articles of association, including changes in registered capital and dividend policies. The content is structured as meeting materials to be presented and discussed at a shareholders' meeting, not as a report or announcement of results. The document is 4899 characters long, which is substantial and contains detailed agenda items and proposals for shareholder approval. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the classification is AGM Information (AGM-R).
2024-01-23 Chinese
杭州士兰微电子股份有限公司关于签订募集资金专户存储四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a four-party supervision agreement for the storage of raised funds related to a specific private placement of shares by Hangzhou Silan Microelectronics Co., Ltd. It details the amount of funds raised, usage, account opening, and the terms of the supervision agreement involving the company, its subsidiary, the sponsor, and the bank. The document does not contain financial statements or detailed financial performance data but rather focuses on the management and regulatory compliance of the raised funds. The document length is 3975 characters, which is relatively short and reads like a formal announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it provides updates on fundraising activities and capital management.
2024-01-19 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部分股票期权完成注销的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company's board regarding the cancellation of a portion of stock options granted under a 2021 stock option incentive plan. It details the number of stock options cancelled, the reasons for cancellation, and confirms the completion of the cancellation process. The document is short (805 characters) and serves as a formal notification of a corporate action related to stock options, not a full financial report or detailed management discussion. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a corporate event that does not fall under other specific categories like share issue or capital change (SHA) or director dealings (DIRS).
2024-01-18 Chinese
杭州士兰微电子股份有限公司第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of Hangzhou Silan Microelectronics Co., Ltd. It includes voting results and references to related announcements on the Shanghai Stock Exchange website. The content focuses on board decisions, including approval of amendments to the company bylaws and the convening of an extraordinary shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official announcement of board meeting resolutions and voting outcomes. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results.
2024-01-15 Chinese

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