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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 2023-09-06 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年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2023 年第二次临时股东大会会议资料" which translates to "2023 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed proposals for shareholder approval, including guarantees for a subsidiary and capital increase and related party transactions. The content includes agenda items, financial data of subsidiaries, descriptions of investment and capital increase plans, governance and voting procedures, and detailed terms of agreements to be approved by shareholders. The document is 15,000 characters long and is a comprehensive set of meeting materials prepared for a shareholders' meeting, not a transcript, announcement, or a standalone report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2023-09-06 Chinese
杭州士兰微电子股份有限公司关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice for convening the 2023 second extraordinary general meeting of shareholders of Hangzhou Silan Microelectronics Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement about the meeting itself. The document length is 3502 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2023-08-28 Chinese
杭州士兰微电子股份有限公司第八届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Hangzhou Silan Microelectronics Co., Ltd. It details decisions made at the 10th meeting of the 8th board, including approval of a capital increase proposal and the convening of an extraordinary shareholders meeting. It includes voting results and mentions related party transactions. The document is short (778 characters) and serves as an official announcement of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-08-28 Chinese
杭州士兰微电子股份有限公司关于向士兰明镓增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase (增资) involving the company 杭州士兰微电子股份有限公司 and its related party investment in a subsidiary called 厦门士兰明镓化合物半导体有限公司. It discusses the terms of the capital increase, the parties involved, shareholding structure before and after the transaction, pricing, governance arrangements, and legal clauses related to the transaction. The document is an official announcement of a financing transaction involving issuance of shares and capital injection into a related company. It is not a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement because it contains substantive transaction details and terms. The document fits best into the category of Capital/Financing Update (CAP) as it provides an update on company fundraising and capital structure changes through a related party capital increase transaction.
2023-08-28 Chinese
杭州士兰微电子股份有限公司独立董事关于关联交易的事前认可文件
Governance Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding a related party transaction and capital increase proposal to be submitted to the board. It references regulatory rules for independent directors and stock exchange listing rules, indicating a governance-related procedural document. The content is a formal statement of compliance and approval prior to board consideration, not a full report or announcement of voting results. It is a short document (384 characters) focused on governance and compliance with internal rules and regulations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-28 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次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Hangzhou Silan Microelectronics Co., Ltd. regarding a related-party transaction proposal to increase capital in a related company. It references compliance with regulatory rules and company bylaws, and it is a formal statement supporting a specific board meeting agenda item. The document is short (657 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a general regulatory filing or a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on management proposals involving related-party transactions.
2023-08-28 Chinese

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