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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 2022-04-29 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关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Hangzhou Silan Microelectronics Co., Ltd. It includes details such as the date and time of the meeting, voting methods (including online voting), agenda items to be discussed and voted on (including the 2021 annual report, board and supervisory reports, financial statements, profit distribution plan, and other related proposals), and instructions for shareholders on how to attend and vote. The document also contains an authorization form for proxy voting. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements themselves. The document length is 4027 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-29 Chinese
杭州士兰微电子股份有限公司2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2022. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2022. The length of the document (11,699 characters) and the presence of substantive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-29 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 a formal independent directors' opinion regarding a related-party guarantee provided by the company to an affiliated entity. It references compliance with regulatory rules and company bylaws, and it is a statement of approval and risk assessment related to a specific transaction. The document is short (613 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial supplement. It is not a management report or earnings release. It is a regulatory compliance opinion related to a corporate governance matter, specifically an independent directors' opinion on a related-party transaction. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure and does not fit other more specific categories.
2022-04-29 Chinese
杭州士兰微电子股份有限公司关于为士兰集科提供担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for a related party, specifically for a financing loan application by a related company (Xiamen Silan Jike Microelectronics Co., Ltd.). It details the guarantee amount, the relationship between the companies, the approval process by the board and shareholders, and includes financial data of the guaranteed party. The document is titled as an "announcement" and contains no comprehensive financial statements or detailed financial performance analysis of the company itself. It is a regulatory announcement about a related-party guarantee transaction, which fits the category of a Regulatory Filing (RNS) rather than a full financial report or other specific filing types. The document length is 3455 characters, relatively short and focused on a specific corporate action rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-04-29 Chinese
被担保人厦门士兰集科微电子有限公司基本情况和最近一期的财务报表
Regulatory Filings
2022-04-29 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
Board/Management Information Classification · 90% confidence The document is a pre-approval statement from independent directors regarding a related party transaction proposal to be reviewed by the board. It references regulatory rules for independent directors and related party transactions but does not contain financial data, audit results, or detailed report content. The document is short (388 characters) and serves as an official opinion or certification rather than a full report or announcement of voting results. It is not a report publication announcement or a regulatory filing in the form of certification. The content aligns best with Board/Management Information (MANG) as it relates to board-level governance and approvals of transactions.
2022-04-29 Chinese

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