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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 2,127 across all filing types
Latest filing 2023-12-20 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十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 8th Board of Directors of Hangzhou Silan Microelectronics Co., Ltd. It details voting results on stock option incentive plan adjustments and cancellations. The document includes specific voting outcomes and references to related announcements on the Shanghai Stock Exchange website. There is no financial data, earnings information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2023-12-20 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首次授予的股票期权第一个行权期行权条件成就及相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Hangzhou Silan Microelectronics Co., Ltd. regarding the 2021 stock option incentive plan, specifically about the first exercise period's exercise conditions achievement and related matters. It includes information on the approval and implementation of the stock option plan, adjustments, exercise conditions, the decision of incentive recipients to forgo exercising options due to the exercise price being significantly higher than the market price, and the planned cancellation of unexercised stock options. The document is an official announcement about stock option plan adjustments and cancellations, not a full financial report or audit report. It does not contain comprehensive financial statements or quarterly results but focuses on capital structure changes related to stock options. Therefore, it fits best under Capital/Financing Update (CAP). The document length (6808 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Hence, the classification is CAP with high confidence.
2023-12-20 Chinese
杭州士兰微电子股份有限公司第八届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hangzhou Silan Microelectronics Co., Ltd. regarding decisions on the 2021 stock option incentive plan, including adjustments to exercise prices, cancellation of stock options, and approval of exercise conditions. It contains voting results and legal compliance statements. The content focuses on supervisory board meeting resolutions and approvals related to stock option plans, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive meeting decisions and voting outcomes. The document fits best under Board/Management Information (MANG) as it relates to governance decisions and supervisory board resolutions about management incentive plans.
2023-12-20 Chinese
杭州士兰微电子股份有限公司关于调整2021年股票期权激励计划行权价格及注销部分期权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the board of directors of Hangzhou Silan Microelectronics Co., Ltd. regarding adjustments to the exercise price of the 2021 stock option incentive plan and the cancellation of some stock options. It details board and supervisory meetings, approvals, and legal opinions related to the stock option plan. The document is a formal disclosure of corporate actions related to stock options, including price adjustments and cancellations, but it is not a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement, nor is it a remuneration report or a regulatory certification. The content fits best with announcements about changes in capital structure or financing activities related to stock options. Therefore, the document is best classified as a Capital/Financing Update (CAP). The document length is 3628 characters, which is consistent with an announcement rather than a full report. Confidence is high given the clear focus on stock option plan adjustments and cancellations.
2023-12-20 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调整行权价格及第一、二个行权期行权相关事项之法律意见书
Regulatory Filings
2023-12-20 Chinese
杭州士兰微电子股份有限公司董事会提名与薪酬委员会2023年第三次临时会议决议
Remuneration Information Classification · 95% confidence The document is a resolution from the Board of Directors' Nomination and Remuneration Committee regarding adjustments and cancellations related to the company's 2021 stock option incentive plan. It details decisions on stock option exercise prices, cancellations of unexercised options due to employee departures or unmet performance targets, and other related matters. This content pertains to executive compensation and stock incentive plans, which falls under remuneration information rather than a full report or announcement of voting results. The document is not an annual report, earnings release, or regulatory filing, but specifically relates to remuneration and incentive plans.
2023-12-20 Chinese

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