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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 2023-10-18 AGM Information
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2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年第三次临时股东大会会议资料" which translates to "2023 Third Extraordinary General Meeting (EGM) Meeting Materials." It contains multiple proposals (议案) related to extending the validity period of a shareholder resolution on a private placement of shares, authorization of the board to handle related matters, and the election of new board and supervisory board members. The content is clearly meeting materials prepared for a shareholder meeting, including agenda items, background explanations, independent directors' opinions, and candidate biographies. There are no financial statements or earnings data, nor is this a report or announcement of financial results. The document is not a voting result announcement but the materials presented at the meeting itself. Therefore, this fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is under 5,000 characters, but it is substantive meeting materials, not a brief announcement or report publication notice. Hence, the classification is AGM-R with high confidence.
2023-10-18 Chinese
杭州士兰微电子股份有限公司关于控股股东增持公司股份计划的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the controlling shareholder's plan to increase their shareholding in the company. It details the amount, price, method, and risks associated with the share purchase plan. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The content fits the description of a Share Issue/Capital Change announcement, specifically about a shareholding increase by a major shareholder. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change). The document length is short and focused on the announcement of the plan, not a report or detailed analysis.
2023-10-17 Chinese
杭州士兰微电子股份有限公司关于控股股东部分股份解除质押和重新质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the partial release and re-pledging of shares by the controlling shareholder of the company. It details the number of shares pledged, released, and the percentages relative to total share capital. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities, which fits the category of Capital/Financing Update (CAP). The document length is 2327 characters, which is short and typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2023-10-13 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, internal decision procedures, financial data of the subsidiaries, and board opinions. The document is not a financial report, audit, or earnings release but rather a regulatory announcement about guarantees and related corporate actions. It does not present financial statements or management discussion but focuses on guarantee disclosures and approvals. The document length is over 6,000 characters and contains detailed guarantee information, which fits the profile of a Regulatory Filing (RNS) rather than a report publication announcement or other categories. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-10-09 Chinese
杭州士兰微电子股份有限公司关于延长向特定对象发行A股股票股东大会决议有效期及授权有效期的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of directors of Hangzhou Silan Microelectronics Co., Ltd. regarding the extension of the validity period of a shareholders' meeting resolution and authorization related to a non-public issuance of A shares to specific investors. It discusses board meetings, shareholder meetings, and resolutions about extending the effective period of these authorizations. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about corporate governance actions related to capital issuance but does not itself contain a report or financial statements. It is not a full capital/financing update report but an announcement about extending the validity of prior shareholder resolutions and board authorizations. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-10-09 Chinese
杭州士兰微电子股份有限公司独立董事关于第八届董事会第十一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals, including extending the validity of a shareholder resolution on a private placement of shares, authorizing the board to handle related matters, and nominating a non-independent director. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. The document is a formal opinion related to board and shareholder meeting matters, specifically about board nominations and shareholder resolutions. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a simple announcement of a report publication. The content fits best under Board/Management Information (MANG) as it deals with board composition and related governance matters.
2023-10-09 Chinese

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