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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 2,128 across all filing types
Latest filing 2022-08-10 Governance 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章程（2022年8月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Hangzhou Silan Microelectronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, and other governance matters. It references the Company Law of the People's Republic of China and Securities Law, and includes sections on shareholder meetings, voting, share issuance, and other corporate governance rules. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement but a formal governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2022-08-10 Chinese
杭州士兰微电子股份有限公司董事会议事规则（2022年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Hangzhou Silan Microelectronics Co., Ltd. It details the governance structure, powers, meeting procedures, and responsibilities of the board and its committees. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on internal governance rules and board management practices. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-08-10 Chinese
杭州士兰微电子股份有限公司股东大会议事规则（2022年8月修订）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Hangzhou Silan Microelectronics Co., Ltd. It details the procedures, rights, powers, meeting convocations, proposals, voting, resolutions, and other governance aspects related to the shareholders' meetings. It is a comprehensive internal governance document outlining how the shareholders' meetings are to be conducted, including voting rights, meeting notices, and resolutions. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results. It is a governance-related document describing internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,387 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2022-08-10 Chinese
杭州士兰微电子股份有限公司独立董事候选人声明（张洪胜）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or management discussion. It is not an announcement of a report but a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of voting results.
2022-08-10 Chinese
杭州士兰微电子股份有限公司独立董事候选人声明（何乐年）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate confirming qualifications and compliance with regulatory requirements for serving as an independent director. It contains no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2022-08-10 Chinese
杭州士兰微电子股份有限公司监事会议事规则（2022年8月修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Hangzhou Silan Microelectronics Co., Ltd. It details the rules and procedures for the supervisory board's meetings, their powers, composition, duties, and meeting protocols. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. It is a governance document outlining internal rules and structure related to the supervisory board. Therefore, it fits best under Governance Information (CGR). The document length is 2252 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2022-08-10 Chinese

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