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HG Semiconductor Limited — Investor Relations & Filings

Ticker · 6908 ISIN · KYG3970H1056 LEI · 529900AH0TI4QOZYJU33 HKEX Manufacturing
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Filings indexed 353 across all filing types
Latest filing 2021-04-28 AGM Information
Country KY Cayman Islands
Listing HKEX 6908

About HG Semiconductor Limited

http://www.lighting-hg.com

HG Semiconductor Limited is a technology group specializing in the design, development, manufacturing, subcontracting, and sales of semiconductor products. The core product portfolio includes advanced components such as Gallium Nitride (GaN) chips and components, Light Emitting Diode (LED) devices (including SMD LEDs), and charging products. The company serves diverse markets, including consumer electronics (mobile devices, computers, TVs), automotive electronics, industrial control, general lighting, optical communication, and optical sensing applications. Recognized as a National High-Tech Enterprise, the Group maintains a strong position, particularly as a domestic leader in backlight LED technology.

Recent filings

Filing Released Lang Actions
Form of Proxy for use at the 2021 Annual General Meeting to be held on Friday, 28 May 2021 (or its adjourned meeting)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the 2021 Annual General Meeting (AGM) of Hongguang Lighting Holdings Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share issuance and purchase. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. It is not the Annual Report itself, nor is it a voting results announcement. The document is a proxy form used for the AGM, which falls under AGM Information (AGM-R). The document length is 7159 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-28 English
NOTICE OF 2021 AGM
AGM Information Classification · 100% confidence The document is a notice for the 2021 Annual General Meeting (AGM) of HongGuang Lighting Holdings Company Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements. It is over 12,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-28 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) REAPPOINTMENT OF AUDITORS, (4) GENERAL MANDATE
AGM Information Classification · 95% confidence The document is a circular from HongGuang Lighting Holdings Company Limited dated 28 April 2021. It contains detailed information about the upcoming 2021 Annual General Meeting (AGM), including proposals for adoption of audited consolidated financial statements and reports of directors and auditors for the year ended 31 December 2020, re-election of retiring directors, reappointment of auditors, and mandates related to share issuance and repurchase. It also includes the notice of the 2021 AGM and proxy arrangements. The document is lengthy (15,000 characters) and contains detailed content typical of materials sent to shareholders in advance of an AGM. It is not the annual report itself but a circular containing AGM information and related proposals. Therefore, the document fits the category of AGM Information (AGM-R).
2021-04-28 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' for HongGuang Lighting Holdings Company Limited. It contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 31 December 2020, with comprehensive financial data, business review, and outlook. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/03/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and confirmations related to securities issuance, without financial performance data, earnings, or management discussion. It is not an announcement of a report but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-04-01 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the financial statements. It includes extensive financial data and analysis for the full fiscal year 2020, comparative figures for 2019, and detailed accounting policies and standards adopted. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the actual annual report content rather than a brief announcement or a certification. The document is not merely announcing the availability of a report but contains the full audited annual results. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-03-29 English

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