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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 2023-03-30 Capital/Financing Update
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关于2022年度募集资金存放与使用情况的专项报告的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by the company through specific stock issuances in 2018 and 2021. It includes information on the amounts raised, the timing of fund receipt, the investment projects funded by these raised funds, adjustments to the investment plans, and the actual usage and balance of the raised funds. The document also references regulatory approvals from the China Securities Regulatory Commission and compliance with relevant laws and stock exchange guidelines. It contains detailed tables showing the amounts invested, project progress, and financial benefits realized from the projects funded by the raised capital. The document is titled as a "专项报告的公告" which translates to a "special report announcement" regarding the raised funds' storage and usage for the fiscal year 2022. This type of document is a specialized report on capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or audit report, but a specific update on capital raising and fund management. The document length is substantial and contains detailed financial data related to capital raising and usage, confirming it is a substantive report rather than a mere announcement or certification.
2023-03-30 Chinese
杭州士兰微电子股份有限公司2022年度募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2023-03-30 Chinese
杭州士兰微电子股份有限公司独立董事关于关联交易和续聘会计师事务所的事前认可文件
Board/Management Information Classification · 95% confidence The document is a pre-approval statement from independent directors regarding related party transactions and the reappointment of the auditing firm for the year 2023. It references compliance with regulatory rules and company bylaws, and expresses opinions on proposals to be submitted to the board. The document does not contain financial statements or detailed audit results, but rather is an approval or opinion document related to governance and audit firm appointment. It is not a full audit report or annual report, nor is it a regulatory filing or announcement of a report publication. Given the nature of the document as an independent directors' pre-approval opinion on governance matters, it best fits under Board/Management Information (MANG).
2023-03-30 Chinese
中信证券股份有限公司关于杭州士兰微电子股份有限公司2022年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2022 annual special audit opinion on the deposit and use of raised funds by Hangzhou Silan Microelectronics Co., Ltd. It includes extensive financial data on fundraising amounts, usage plans, adjustments, management, and compliance with regulatory requirements. The document references regulatory guidelines and includes tables with financial figures related to fundraising projects and their progress. It is a standalone audit-related report focusing on the verification and compliance of fundraising fund usage, not a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive audit opinion document. Therefore, it fits the category of Audit Report / Information (AR).
2023-03-30 Chinese
杭州士兰微电子股份有限公司2022年度独立董事述职报告
Regulatory Filings
2023-03-30 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六次会议相关事项的独立意见
Regulatory Filings
2023-03-30 Chinese

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