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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 2022-06-29 Major Shareholding Noti…
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控股股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of the company, including details on the number of shares pledged, percentages of total share capital, and related financing purposes. It does not contain financial statements or performance data, nor is it a report or presentation. It is a regulatory announcement about share pledging activity by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2022-06-29 Chinese
杭州士兰微电子股份有限公司2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed proposals (议案) for shareholder approval, including investment projects and guarantees related to subsidiaries, with financial data and risk analysis. The content is typical of materials prepared for a shareholders' meeting to inform and seek approval on specific agenda items. It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting result announcement but the preparatory materials for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (5681 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2022-06-21 Chinese
杭州士兰微电子股份有限公司关于控股子公司投资建设项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hangzhou Silan Microelectronics Co., Ltd. regarding an investment project by its controlling subsidiary, Chengdu Silan Semiconductor Manufacturing Co., Ltd. It details the investment amount, project description, risk analysis, and impact on the listed company. The document is relatively short (2615 characters) and focuses on informing shareholders and the market about a significant investment project requiring shareholder approval. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is an announcement about a capital investment project, which fits the category of Capital/Financing Update (CAP).
2022-06-14 Chinese
杭州士兰微电子股份有限公司关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for 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 related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3335 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2022-06-13 Chinese
杭州士兰微电子股份有限公司独立董事关于为士兰集科提供关联担保的独立董事意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion regarding a related-party guarantee provided by the company to an affiliated enterprise. It references compliance with regulatory rules and company bylaws, and provides an independent judgment on the fairness and risk of the transaction. The document is short (605 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a regulatory or compliance-related statement. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement related to corporate governance and compliance rather than a financial report or management announcement.
2022-06-13 Chinese
杭州士兰微电子股份有限公司独立董事关于关联交易事前认可文件
Regulatory Filings Classification · 95% confidence The document is a short statement from independent directors of Hangzhou Silan Microelectronics Co., Ltd. providing prior approval for a related party transaction. It references regulatory rules and confirms the transaction's compliance and fairness. The document is only 387 characters long and does not contain financial statements or detailed financial data. It is a formal approval or opinion related to governance and compliance rather than a full report or announcement of voting results. Given its nature and length, it fits best under Regulatory Filings (RNS) as a compliance-related document rather than a full governance report or board management announcement.
2022-06-13 Chinese

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