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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 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
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
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
杭州士兰微电子股份有限公司2022年度审计报告
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 company. 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 reports but is an opinion and approval document related to governance and audit matters. It is not a full audit report, annual report, or financial report. It fits best under Board/Management Information (MANG) as it concerns board-level approvals and governance-related decisions.
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 company. 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 financial data, nor is it a full audit report or annual report. It is a governance-related document concerning board-level approvals and oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-03-30 Chinese
杭州士兰微电子股份有限公司2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at an extraordinary general meeting (EGM) of shareholders held on March 13, 2023. It details the meeting attendance, voting results on a specific proposal regarding a stock issuance plan, and includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2023-03-13 Chinese

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